| Company Name | Mediastate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03259432 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 1996(27 years, 7 months ago) |
| Dissolution Date | 29 October 2002 (21 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Fredric William Mendelsohn |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1996(6 days after company formation) |
| Appointment Duration | 6 years (closed 29 October 2002) |
| Role | Consultant |
| Correspondence Address | 25 Howitt Road London NW3 4LT |
| Secretary Name | Betty Mendelsohn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 1997(1 year after company formation) |
| Appointment Duration | 5 years (closed 29 October 2002) |
| Role | Company Director |
| Correspondence Address | Flat 23 Silverburn 193 St Annes Road East Lytham St Annes Lancashire FY8 3HQ |
| Secretary Name | Paul Henry McCarthy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1996(6 days after company formation) |
| Appointment Duration | 1 year (resigned 17 October 1997) |
| Role | Partner |
| Correspondence Address | 56 Woodwarde Road Dulwich London SE22 8UL |
| Director Name | Severnside Nominees Limited (Corporation) |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 04 October 1996(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
| Secretary Name | Severnside Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 1996(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Location
| Registered Address | 25 Howitt Road London NW3 4LT |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Belsize |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2000 (23 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 29 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 27 May 2002 | Application for striking-off (1 page) |
| 5 October 2001 | Return made up to 04/10/01; full list of members (6 pages) |
| 10 September 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
| 11 October 2000 | Return made up to 04/10/00; full list of members (6 pages) |
| 28 June 2000 | Accounts for a dormant company made up to 31 October 1999 (1 page) |
| 27 September 1999 | Return made up to 04/10/99; full list of members
|
| 11 August 1999 | Accounts for a dormant company made up to 31 October 1998 (1 page) |
| 11 March 1999 | Registered office changed on 11/03/99 from: 25 howitt road london NW3 4LT (1 page) |
| 13 November 1998 | Return made up to 04/10/98; no change of members (4 pages) |
| 23 July 1998 | Registered office changed on 23/07/98 from: 11 glenilla road london NW3 4AJ (1 page) |
| 4 June 1998 | Accounts for a dormant company made up to 31 October 1997 (1 page) |
| 5 November 1997 | Return made up to 04/10/97; full list of members (6 pages) |
| 5 November 1997 | New secretary appointed (2 pages) |
| 3 November 1997 | Secretary resigned (1 page) |
| 17 October 1996 | Ad 11/10/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 16 October 1996 | Registered office changed on 16/10/96 from: aspect house 135/137 city road london EC1V 1JB (1 page) |
| 16 October 1996 | Secretary resigned (2 pages) |
| 16 October 1996 | New secretary appointed (2 pages) |
| 16 October 1996 | Director resigned (2 pages) |
| 16 October 1996 | New director appointed (2 pages) |
| 4 October 1996 | Incorporation (16 pages) |