Company NameThe Media Factor Limited
Company StatusDissolved
Company Number02586914
CategoryPrivate Limited Company
Incorporation Date28 February 1991(33 years, 1 month ago)
Dissolution Date10 July 2001 (22 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NamePeter Charles Steadman
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed28 February 1993(2 years after company formation)
Appointment Duration8 years, 4 months (closed 10 July 2001)
RoleAdvertising Executive
Correspondence AddressWhiteleaf House
Wayside Gardens
Gerrards Cross
Buckinghamshire
SL9 7NG
Secretary NameBharatinder Singh Khaneka
NationalityBritish
StatusClosed
Appointed28 February 1993(2 years after company formation)
Appointment Duration8 years, 4 months (closed 10 July 2001)
RoleCompany Director
Correspondence Address37 Upper Park Road
Hampstead
London
NW3 2UL
Director NameMr Paul Charles Brown
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1993(2 years after company formation)
Appointment Duration1 year, 6 months (resigned 31 August 1994)
RoleAdvertising Executive
Country of ResidenceEngland
Correspondence AddressHighfield House
4 Searchwood Road
Warlingham
Surrey
CR6 9BA

Location

Registered Address195 Euston Road
London
NW1 2BN
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (25 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

10 July 2001Final Gazette dissolved via compulsory strike-off (1 page)
20 March 2001First Gazette notice for compulsory strike-off (1 page)
12 April 2000Secretary's particulars changed (1 page)
2 November 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
6 April 1999Secretary's particulars changed (1 page)
6 April 1999Return made up to 28/02/99; full list of members (7 pages)
3 November 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
2 June 1998Return made up to 28/02/98; no change of members (5 pages)
5 November 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
19 March 1997Return made up to 28/02/97; no change of members (5 pages)
4 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 November 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
1 April 1996Full accounts made up to 31 December 1994 (11 pages)
27 February 1996Return made up to 28/02/96; full list of members (7 pages)
16 March 1995Return made up to 28/02/95; full list of members (14 pages)