Media Satellite Italia Limited

Company Name	Media Satellite Italia Limited
Directors	Paolo Esposito and Tomas Tcheong Sang Lo
Company Status	Dissolved
Company Number	02761461
Category	Private Limited Company
Incorporation Date	3 November 1992(31 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores

Directors

Director Name	Paolo Esposito
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Italian
Status	Current
Appointed	04 November 1992(1 day after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Correspondence Address	Via Dell Olmo 27 00048 Nettuno Italy

Director Name	Tomas Tcheong Sang Lo
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Portuguese
Status	Current
Appointed	04 November 1992(1 day after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Correspondence Address	13 Alphabet Square London E3 3RT

Secretary Name	David Macauley
Nationality	British
Status	Current
Appointed	01 October 1996(3 years, 11 months after company formation)
Appointment Duration	27 years, 7 months
Role	Company Director
Correspondence Address	119 Hither Farm Road London SE3 9QU

Director Name	Jeffery Henry Tucker
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1992(1 day after company formation)
Appointment Duration	11 months, 1 week (resigned 13 October 1993)
Role	Company Director
Correspondence Address	111 Bull Lane Eccles Aylesford Kent ME20 7HT

Secretary Name	Paolo Esposito
Nationality	Italian
Status	Resigned
Appointed	04 November 1992(1 day after company formation)
Appointment Duration	12 months (resigned 03 November 1993)
Role	Company Director
Correspondence Address	Via Dell Olmo 27 00048 Nettuno Italy

Secretary Name	Alastair John Overell
Nationality	British
Status	Resigned
Appointed	30 August 1993(9 months, 4 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 01 October 1996)
Role	Company Director
Correspondence Address	179 Burnt Ash Lane Bromley Kent BR1 5DJ

Director Name	Joanne Mary Turk
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1993(11 months, 1 week after company formation)
Appointment Duration	11 months, 4 weeks (resigned 06 October 1994)
Role	Company Director
Correspondence Address	60 Abbey Way Farnborough Hampshire GU14 7DF

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	03 November 1992(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	03 November 1992(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	St Alphage House 2 Fore Street London EC2Y 5DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Financials

Year	2014
Turnover	£4,534,841
Gross Profit	£575,600
Net Worth	£362,771
Cash	£260,992
Current Liabilities	£430,260

Accounts

Latest Accounts	31 October 2000 (23 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

10 November 2005	Dissolved (1 page)
10 August 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
10 August 2005	Liquidators statement of receipts and payments (5 pages)
7 June 2005	Liquidators statement of receipts and payments (5 pages)
19 November 2004	Liquidators statement of receipts and payments (5 pages)
19 November 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 November 2003	Statement of affairs (6 pages)
19 November 2003	Appointment of a voluntary liquidator (1 page)
19 November 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 October 2003	Registered office changed on 27/10/03 from: 416 green lane ilford essex IG3 9JX (1 page)
29 October 2002	Return made up to 03/11/02; full list of members (7 pages)
28 January 2002	Full accounts made up to 31 October 1999 (9 pages)
28 January 2002	Full accounts made up to 31 October 2000 (9 pages)
31 October 2001	Return made up to 03/11/01; full list of members (6 pages)
8 November 2000	Return made up to 03/11/00; full list of members (6 pages)
1 September 2000	Delivery ext'd 3 mth 31/10/99 (2 pages)
1 August 2000	Full accounts made up to 31 October 1998 (9 pages)
1 August 2000	Registered office changed on 01/08/00 from: 13 alphabet square hawgood street london E3 3RU (1 page)
28 April 2000	Secretary's particulars changed (1 page)
12 April 2000	Return made up to 03/11/99; full list of members (6 pages)
27 April 1999	Return made up to 03/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 January 1999	Director's particulars changed (2 pages)
26 January 1999	Return made up to 03/11/97; no change of members (4 pages)
8 December 1998	Compulsory strike-off action has been discontinued (1 page)
2 December 1998	Full accounts made up to 31 October 1997 (8 pages)
2 December 1998	Full accounts made up to 31 October 1996 (9 pages)
22 September 1998	First Gazette notice for compulsory strike-off (1 page)
10 June 1997	Return made up to 03/11/96; full list of members (6 pages)
9 June 1997	Secretary resigned (1 page)
9 June 1997	Full accounts made up to 31 October 1995 (9 pages)
9 June 1997	Full accounts made up to 31 October 1994 (9 pages)
9 June 1997	New secretary appointed (2 pages)
6 March 1997	Director resigned (1 page)
2 December 1996	Registered office changed on 02/12/96 from: 179 burnt ash lane bromley kent BR1 5DJ (1 page)
8 August 1995	Full accounts made up to 31 October 1993 (7 pages)

Media Satellite Italia Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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