| Company Name | Media Concepts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03165156 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 1996(28 years, 2 months ago) |
| Dissolution Date | 30 November 1999 (24 years, 5 months ago) |
| Previous Name | Shelfco (No.1160) Limited |
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 | Toby Vahik Mansurian |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | Armenian |
| Status | Closed |
| Appointed | 29 March 1996(1 month after company formation) |
| Appointment Duration | 3 years, 8 months (closed 30 November 1999) |
| Role | Executive |
| Correspondence Address | 10 Stanhope Terrace London W2 2UB |
| Secretary Name | Bekay Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 November 1996(8 months, 3 weeks after company formation) |
| Appointment Duration | 3 years (closed 30 November 1999) |
| Correspondence Address | Conduit House 24 Conduit Place London W2 1EP |
| Director Name | Barry Arthur Geary-Jones |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1996(1 month after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 15 November 1996) |
| Role | Chartered Accountant |
| Correspondence Address | 9 Chiswick Quay London W4 3UR |
| Secretary Name | Barry Arthur Geary-Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1996(1 month after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 15 November 1996) |
| Role | Chartered Accountant |
| Correspondence Address | 9 Chiswick Quay London W4 3UR |
| Director Name | Mikjon Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 1996(same day as company formation) |
| Correspondence Address | 50 Stratton Street London W1X 5FL |
| Secretary Name | E P S Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 1996(same day as company formation) |
| Correspondence Address | 50 Stratton Street London W1X 6NX |
Location
| Registered Address | Mb Suite 178-202 Great Portland Street London W1N 5TB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 1997 (27 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 30 November 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 August 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 1998 | Return made up to 27/02/98; no change of members
|
| 16 February 1998 | Registered office changed on 16/02/98 from: 10 stanhope terrace lancaster gate london W2 2UB (1 page) |
| 12 December 1997 | New secretary appointed (2 pages) |
| 8 December 1997 | Accounts for a dormant company made up to 28 February 1997 (2 pages) |
| 1 October 1997 | Return made up to 26/02/97; full list of members
|
| 27 February 1997 | Resolutions
|
| 13 February 1997 | New director appointed (2 pages) |
| 4 February 1997 | Registered office changed on 04/02/97 from: 50 stratton street london W1X 6NX. (1 page) |
| 4 February 1997 | Memorandum and Articles of Association (17 pages) |
| 4 February 1997 | Secretary resigned (1 page) |
| 4 February 1997 | Director resigned (1 page) |
| 4 February 1997 | New secretary appointed;new director appointed (2 pages) |
| 28 March 1996 | Company name changed shelfco (no.1160) LIMITED\certificate issued on 29/03/96 (2 pages) |
| 27 February 1996 | Incorporation (21 pages) |