The Media Vehicle Limited

Company Name	The Media Vehicle Limited
Company Status	Dissolved
Company Number	03053443
Category	Private Limited Company
Incorporation Date	5 May 1995(28 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Jessica Lynn Hatfield
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	05 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	Garden Flat 1 38 Netherhall Gardens London NW3 5TP

Director Name	Christopher David Saunders
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	05 May 1995(same day as company formation)
Role	Fcca
Correspondence Address	Apartment 33, The Ziggurat 66-70 Saffron Hill London EC1N 8QX

Director Name	Lee Collins
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 November 2000(5 years, 6 months after company formation)
Appointment Duration	23 years, 5 months
Role	Advertiser
Correspondence Address	Crick House Main Road Naphill High Wycombe Buckinghamshire HP14 4QX

Secretary Name	Mablaw Corporate Services Limited (Corporation)
Status	Current
Appointed	26 June 2000(5 years, 1 month after company formation)
Appointment Duration	23 years, 10 months
Correspondence Address	21 Station Road Watford Hertfordshire WD17 1HT

Secretary Name	Christopher David Saunders
Nationality	British
Status	Resigned
Appointed	05 May 1995(same day as company formation)
Role	Ac
Correspondence Address	Apartment 33, The Ziggurat 66-70 Saffron Hill London EC1N 8QX

Director Name	Mr James Anthony Whittle
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1996(1 year, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 23 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Foxhill Olney Buckinghamshire MK46 5AZ

Director Name	Joy Ingrid Golden
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(3 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 July 2002)
Role	Company Director
Correspondence Address	Flat 11 2-6 Boswell Court London WC1N 3PS

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	05 May 1995(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	05 May 1995(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	Mercer & Hole International Press Centre 76 Shoe Lane London EC4A 3JB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 December 2006	Dissolved (1 page)
28 September 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
15 August 2006	Liquidators statement of receipts and payments (5 pages)
3 August 2005	Administrator's progress report (7 pages)
3 August 2005	Notice of move from Administration case to Creditors Voluntary Liquidation (7 pages)
19 April 2005	Result of meeting of creditors (25 pages)
8 March 2005	Statement of administrator's proposal (25 pages)
16 February 2005	Statement of affairs (9 pages)
31 January 2005	Registered office changed on 31/01/05 from: 17/18 great pulteney street london W1R 3DG (1 page)
28 January 2005	Appointment of an administrator (1 page)
3 August 2004	Full accounts made up to 31 December 2003 (18 pages)
27 May 2004	Return made up to 05/05/04; no change of members (5 pages)
21 July 2003	Full accounts made up to 31 December 2002 (18 pages)
8 June 2003	Return made up to 05/05/03; no change of members (5 pages)
9 December 2002	Director's particulars changed (1 page)
23 October 2002	Director resigned (1 page)
30 September 2002	Director resigned (1 page)
30 July 2002	Full accounts made up to 31 December 2001 (17 pages)
23 May 2002	Particulars of mortgage/charge (5 pages)
14 May 2002	Return made up to 05/05/02; full list of members (8 pages)
23 October 2001	Full accounts made up to 31 December 2000 (19 pages)
20 July 2001	Location of register of members (1 page)
13 July 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
13 July 2001	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
20 June 2001	Return made up to 05/05/01; full list of members (7 pages)
5 June 2001	Director's particulars changed (1 page)
22 March 2001	Full accounts made up to 30 June 2000 (16 pages)
6 February 2001	Accounting reference date shortened from 31/12/00 to 30/06/00 (1 page)
3 January 2001	New director appointed (2 pages)
2 January 2001	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
21 August 2000	Resolutions ELRES ‐ Elective resolution (1 page)
21 July 2000	Secretary resigned (1 page)
21 July 2000	New secretary appointed (2 pages)
15 June 2000	Return made up to 05/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 April 2000	Auditor's resignation (1 page)
10 April 2000	Registered office changed on 10/04/00 from: tring house 77/81 high street tring hertfordshire HP23 4AB (1 page)
22 March 2000	Secretary's particulars changed;director's particulars changed (1 page)
14 February 2000	Particulars of mortgage/charge (3 pages)
26 January 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
23 January 2000	Accounts for a small company made up to 30 June 1998 (7 pages)
17 December 1999	Director's particulars changed (1 page)
24 August 1999	Director's particulars changed (1 page)
13 August 1999	Director's particulars changed (1 page)
10 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
2 August 1999	Return made up to 05/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 May 1999	Particulars of mortgage/charge (3 pages)
22 May 1999	Particulars of mortgage/charge (3 pages)
15 September 1998	New director appointed (2 pages)
31 July 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
13 May 1998	Return made up to 05/05/98; no change of members (4 pages)
25 September 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 September 1997	Nc inc already adjusted 28/04/97 (1 page)
25 September 1997	Return made up to 05/05/97; full list of members (6 pages)
27 May 1997	Nc inc already adjusted 28/04/97 (1 page)
27 May 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 February 1997	Memorandum and Articles of Association (25 pages)
13 February 1997	Ad 07/02/97--------- Â£ si 1000@1=1000 Â£ si [email protected]=300 Â£ ic 1000/2300 (2 pages)
13 February 1997	Â£ nc 1000/1000000 07/02/97 (1 page)
13 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
2 February 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
13 December 1996	Return made up to 05/05/96; full list of members (6 pages)
10 November 1996	Registered office changed on 10/11/96 from: the old house hardwick aylesbury buckinghamshire HP22 4DZ (1 page)
10 November 1996	New director appointed (2 pages)
4 June 1996	Accounting reference date extended from 31/03/96 to 30/06/96 (1 page)
11 January 1996	Particulars of mortgage/charge (3 pages)
14 December 1995	Ad 21/11/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
14 December 1995	Accounting reference date notified as 31/03 (1 page)
18 May 1995	Secretary resigned;new secretary appointed;new director appointed (4 pages)
18 May 1995	Director resigned;new director appointed (2 pages)
18 May 1995	Registered office changed on 18/05/95 from: 372 old street london EC1V 9LT (1 page)
5 May 1995	Incorporation (14 pages)

The Media Vehicle Limited

Business Activity

Directors

Location

Accounts

Filing History

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