| Company Name | Media Advisory Partners Limited |
|---|---|
| Director | Brian Thomas Sturgess |
| Company Status | Dissolved |
| Company Number | 02938222 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 1994(29 years, 10 months ago) |
| Previous Name | Cromisk Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Brian Thomas Sturgess |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 June 1997(3 years after company formation) |
| Appointment Duration | 26 years, 10 months |
| Role | Economist |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 68 Waldemar Avenue Mansions Colehill Lane London SW6 5LX |
| Secretary Name | M.C. Accounting Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 February 2000(5 years, 7 months after company formation) |
| Appointment Duration | 24 years, 3 months |
| Correspondence Address | Abacus House 19 Manor Close Tunbridge Wells Kent TN4 8YB |
| Director Name | Mr Francis John Philip Madden |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Farm Cottages Bylam Lane Chelmondiston Ipswich IP9 1AN |
| Secretary Name | Mrs Eileen Joy Madden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Farm Cottage Bylam Lane Chelmondiston Ipswich Suffolk IP9 1HN |
| Secretary Name | Mr Timothy Henry Thorpe James |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1997(3 years after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 15 March 1999) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 35 Santos Road London SW18 1NT |
| Secretary Name | Dr Lynne Nikolychuk |
|---|---|
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 16 March 1999(4 years, 9 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 01 February 2000) |
| Role | Company Director |
| Correspondence Address | Flat 16 Butlers & Colonial Wharf Shad Thames London SE1 2PX |
| Director Name | Jonathan Robert Mounsey |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2000(6 years, 5 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 30 June 2001) |
| Role | Economist |
| Correspondence Address | Flat 2 415 Archway Road London N6 4HT |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 1994(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 178-202 Great Portland Street London W1W 5QD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,051 |
| Cash | £19,338 |
| Current Liabilities | £35,757 |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 10 April 2003 | Dissolved (1 page) |
|---|---|
| 10 January 2003 | Completion of winding up (1 page) |
| 24 April 2002 | Order of court to wind up (2 pages) |
| 23 April 2002 | Court order notice of winding up (2 pages) |
| 20 March 2002 | Registered office changed on 20/03/02 from: 4TH floor 46-47 chancery lane london WC2A 1BA (1 page) |
| 18 December 2001 | Director resigned (1 page) |
| 24 October 2001 | Director resigned (1 page) |
| 5 September 2001 | Director resigned (1 page) |
| 23 April 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 28 December 2000 | New director appointed (2 pages) |
| 21 November 2000 | New director appointed (2 pages) |
| 16 June 2000 | Return made up to 13/06/00; full list of members
|
| 2 May 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 22 February 2000 | Registered office changed on 22/02/00 from: 1 wardrobe place london EC4V 5AG (1 page) |
| 22 February 2000 | Secretary resigned (1 page) |
| 22 February 2000 | New secretary appointed (2 pages) |
| 25 June 1999 | Return made up to 13/06/99; full list of members
|
| 15 June 1999 | Ad 24/05/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 29 April 1999 | Accounts for a small company made up to 30 June 1998 (2 pages) |
| 19 March 1999 | Secretary resigned (1 page) |
| 19 March 1999 | New secretary appointed (2 pages) |
| 16 July 1998 | Return made up to 13/06/98; no change of members
|
| 17 April 1998 | Resolutions
|
| 17 April 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 9 September 1997 | New director appointed (2 pages) |
| 9 September 1997 | Return made up to 13/06/97; full list of members (6 pages) |
| 10 July 1997 | New secretary appointed (2 pages) |
| 17 April 1997 | Resolutions
|
| 17 April 1997 | Company name changed cromisk LIMITED\certificate issued on 18/04/97 (2 pages) |
| 17 April 1997 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 22 July 1996 | Return made up to 13/06/96; no change of members (4 pages) |
| 25 February 1996 | Resolutions
|
| 25 February 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
| 31 August 1995 | Return made up to 13/06/95; full list of members (6 pages) |