| Company Name | Mediawise Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03193153 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1996(28 years ago) |
| Dissolution Date | 22 February 2000 (24 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Graeme Sandieson |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 1996(2 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 9 months (closed 22 February 2000) |
| Role | Company Director |
| Correspondence Address | 59b Wimbledon Park Road London SW18 5SJ |
| Secretary Name | Hannah Hamon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 1996(2 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 9 months (closed 22 February 2000) |
| Role | Company Director |
| Correspondence Address | 17 Harvey Road Walton On Thames Surrey KT12 2PZ |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 59b Wimbledon Park Road Southfields London SW18 5SJ |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Southfields |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1997 (27 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 22 February 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 October 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 1998 | Return made up to 01/05/98; no change of members (4 pages) |
| 27 February 1998 | Full accounts made up to 30 April 1997 (8 pages) |
| 25 June 1997 | Accounting reference date shortened from 31/05/97 to 30/04/97 (1 page) |
| 24 June 1997 | Return made up to 01/05/97; full list of members
|
| 12 July 1996 | Ad 30/06/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 June 1996 | New secretary appointed (2 pages) |
| 7 June 1996 | New director appointed (2 pages) |
| 6 June 1996 | Registered office changed on 06/06/96 from: suite 13523 72 new bond street london W1Y 9DD (1 page) |
| 1 May 1996 | Incorporation (27 pages) |