| Company Name | Mediashop Television Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02853048 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 1993(30 years, 7 months ago) |
| Dissolution Date | 1 December 1998 (25 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Anthony Gordon Pole |
|---|---|
| Date of Birth | June 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1993(2 months, 1 week after company formation) |
| Appointment Duration | 5 years (closed 01 December 1998) |
| Role | Management Consultant |
| Correspondence Address | 19 Norfolk Road St Johns Wood London NW8 6HG |
| Secretary Name | Tapeswar Dwarka Davay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1993(2 months, 1 week after company formation) |
| Appointment Duration | 5 years (closed 01 December 1998) |
| Role | Assistant Accountant |
| Correspondence Address | 88 Camden Road London NW1 9EA |
| Director Name | Roland Kluger |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 03 December 1993(2 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 30 May 1998) |
| Role | Home Shopping Television |
| Correspondence Address | 11 Rue De Teheran 75008 Paris 75008 France Foreign |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 1993(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 1993(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 88/90 Camden Road London NW1 9EA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 1 December 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 August 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 1998 | Accounts for a dormant company made up to 30 September 1997 (5 pages) |
| 2 July 1998 | Application for striking-off (1 page) |
| 23 December 1997 | Return made up to 14/09/97; no change of members (4 pages) |
| 16 October 1997 | Registered office changed on 16/10/97 from: 125 parkway london NW1 1PS (1 page) |
| 16 September 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 16 September 1996 | Return made up to 14/09/96; no change of members (4 pages) |
| 10 January 1996 | Accounts for a dormant company made up to 30 September 1995 (5 pages) |
| 10 January 1996 | Resolutions
|
| 10 January 1996 | Return made up to 14/10/95; full list of members (6 pages) |
| 8 August 1995 | Accounts for a dormant company made up to 30 September 1994 (5 pages) |
| 8 August 1995 | Resolutions
|