| Company Name | Media Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02979695 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 1994(29 years, 6 months ago) |
| Dissolution Date | 23 August 2011 (12 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section M | Professional, scientific and technical activities |
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
| 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 Ranjit Wijetunge |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 1994(same day as company formation) |
| Role | Sub-Aqua Diving Instructor |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Prout Grove Neasden London NW10 1PU |
| Secretary Name | Mr Ranjit Wijetunge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 1994(same day as company formation) |
| Role | Sub-Aqua Diving Instructor |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Prout Grove Neasden London NW10 1PU |
| Director Name | Shiroma Wijetunge |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1994(same day as company formation) |
| Role | Flight Attendant |
| Country of Residence | United Kingdom |
| Correspondence Address | 195 Hollingdean Terrace Brighton East Sussex BN1 7HF |
| Director Name | Anthony Robert Tolman |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1994(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 25 November 1999) |
| Role | Teacher |
| Correspondence Address | 97a Holloway Road London N7 8LT |
| Director Name | Classic Company Names Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 1994(same day as company formation) |
| Correspondence Address | 82 Great Eastern Street London Ec2 |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 1994(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 13 Prout Grove Neasden London NW10 1PU |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 23 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2011 | Application to strike the company off the register (3 pages) |
| 26 April 2011 | Application to strike the company off the register (3 pages) |
| 16 April 2011 | Termination of appointment of Shiroma Wijetunge as a director (1 page) |
| 16 April 2011 | Termination of appointment of Shiroma Wijetunge as a director (1 page) |
| 18 December 2010 | Annual return made up to 17 October 2010 with a full list of shareholders Statement of capital on 2010-12-18
|
| 18 December 2010 | Annual return made up to 17 October 2010 with a full list of shareholders Statement of capital on 2010-12-18
|
| 22 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 22 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 12 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (6 pages) |
| 12 November 2009 | Director's details changed for Mr Ranjit Wijetunge on 12 November 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Shiroma Wijetunge on 12 November 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Shiroma Wijetunge on 12 November 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Mr Ranjit Wijetunge on 12 November 2009 (2 pages) |
| 12 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (6 pages) |
| 20 August 2009 | Accounts made up to 31 October 2008 (2 pages) |
| 20 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 12 November 2008 | Return made up to 17/10/08; full list of members (4 pages) |
| 12 November 2008 | Return made up to 17/10/08; full list of members (4 pages) |
| 28 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 28 August 2008 | Accounts made up to 31 October 2007 (2 pages) |
| 14 November 2007 | Return made up to 17/10/07; full list of members (2 pages) |
| 14 November 2007 | Return made up to 17/10/07; full list of members (2 pages) |
| 6 September 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 6 September 2007 | Accounts made up to 31 October 2006 (1 page) |
| 9 November 2006 | Return made up to 17/10/06; full list of members (2 pages) |
| 9 November 2006 | Return made up to 17/10/06; full list of members (2 pages) |
| 5 September 2006 | Accounts made up to 31 October 2005 (1 page) |
| 5 September 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 31 October 2005 | Return made up to 17/10/05; full list of members (2 pages) |
| 31 October 2005 | Return made up to 17/10/05; full list of members (2 pages) |
| 5 September 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 5 September 2005 | Accounts made up to 31 October 2004 (1 page) |
| 16 November 2004 | Return made up to 17/10/04; full list of members (7 pages) |
| 16 November 2004 | Return made up to 17/10/04; full list of members (7 pages) |
| 18 August 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 18 August 2004 | Accounts made up to 31 October 2003 (1 page) |
| 13 November 2003 | Return made up to 17/10/03; full list of members (7 pages) |
| 13 November 2003 | Return made up to 17/10/03; full list of members (7 pages) |
| 5 September 2003 | Accounts made up to 31 October 2002 (1 page) |
| 5 September 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 30 October 2002 | Return made up to 17/10/02; full list of members (7 pages) |
| 30 October 2002 | Return made up to 17/10/02; full list of members (7 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 31 October 2001 (1 page) |
| 2 September 2002 | Total exemption small company accounts made up to 31 October 2001 (1 page) |
| 13 November 2001 | Return made up to 17/10/01; full list of members (6 pages) |
| 13 November 2001 | Return made up to 17/10/01; full list of members (6 pages) |
| 10 September 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
| 10 September 2001 | Accounts made up to 31 October 2000 (1 page) |
| 16 November 2000 | Return made up to 17/10/00; full list of members (6 pages) |
| 16 November 2000 | Return made up to 17/10/00; full list of members (6 pages) |
| 29 August 2000 | Accounts for a dormant company made up to 31 October 1999 (1 page) |
| 29 August 2000 | Resolutions
|
| 29 August 2000 | Resolutions
|
| 29 August 2000 | Accounts made up to 31 October 1999 (1 page) |
| 2 December 1999 | Return made up to 17/10/99; full list of members (7 pages) |
| 2 December 1999 | Return made up to 17/10/99; full list of members
|
| 24 August 1999 | Accounts made up to 31 October 1998 (1 page) |
| 24 August 1999 | Accounts for a dormant company made up to 31 October 1998 (1 page) |
| 16 November 1998 | Return made up to 17/10/98; full list of members (6 pages) |
| 16 November 1998 | Return made up to 17/10/98; full list of members (6 pages) |
| 1 September 1998 | Resolutions
|
| 1 September 1998 | Accounts made up to 31 October 1997 (1 page) |
| 1 September 1998 | Resolutions
|
| 1 September 1998 | Accounts for a dormant company made up to 31 October 1997 (1 page) |
| 16 October 1997 | Return made up to 17/10/97; no change of members (4 pages) |
| 16 October 1997 | Return made up to 17/10/97; no change of members (4 pages) |
| 3 September 1997 | Resolutions
|
| 3 September 1997 | Accounts made up to 31 October 1996 (1 page) |
| 3 September 1997 | Accounts for a dormant company made up to 31 October 1996 (1 page) |
| 3 September 1997 | Resolutions
|
| 25 November 1996 | Return made up to 17/10/96; no change of members (4 pages) |
| 25 November 1996 | Return made up to 17/10/96; no change of members (4 pages) |
| 11 August 1996 | Accounts for a small company made up to 31 October 1995 (1 page) |
| 11 August 1996 | Accounts for a small company made up to 31 October 1995 (1 page) |
| 2 January 1996 | Return made up to 17/10/95; full list of members (6 pages) |
| 2 January 1996 | Return made up to 17/10/95; full list of members (6 pages) |