Media Plus U.K. Ltd

Company Name	Media Plus U.K. Ltd
Company Status	Dissolved
Company Number	03301806
Category	Private Limited Company
Incorporation Date	14 January 1997(27 years, 4 months ago)
Dissolution Date	11 April 2006 (18 years, 1 month ago)
Previous Name	Programme Sponsorship Ltd

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
SIC 9212	Motion picture & video distribution
SIC 59131	Motion picture distribution activities
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities
Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Zeno Vassiliades
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1998(1 year after company formation)
Appointment Duration	8 years, 2 months (closed 11 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Bendemeer Road Putney London SW15 1JU

Secretary Name	Heidi Gavriel
Nationality	British
Status	Closed
Appointed	19 October 2001(4 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (closed 11 April 2006)
Role	Company Director
Correspondence Address	9 Northfield Road Barnet Hertfordshire EN4 9DN

Director Name	Hyun Tag(Nicholas) Shin Ba
Date of Birth	March 1958 (Born 66 years ago)
Nationality	South Korean
Status	Resigned
Appointed	30 January 1997(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 6 months (resigned 15 August 2000)
Role	Managing Director
Correspondence Address	112 Clarence Avenue New Malden Surrey KT3 3DZ

Director Name	Mrs Kyong Chan (Lucia) Shin Bs
Date of Birth	December 1960 (Born 63 years ago)
Nationality	South Korean
Status	Resigned
Appointed	30 January 1997(2 weeks, 2 days after company formation)
Appointment Duration	1 year (resigned 01 February 1998)
Role	Company Director
Correspondence Address	112 Clarence Avenue New Malden Surrey KT3 3DZ

Secretary Name	Hyun Tag(Nicholas) Shin Ba
Nationality	South Korean
Status	Resigned
Appointed	30 January 1997(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 6 months (resigned 15 August 2000)
Role	Managing Director
Correspondence Address	112 Clarence Avenue New Malden Surrey KT3 3DZ

Director Name	Yong Whan Shin
Date of Birth	March 1951 (Born 73 years ago)
Nationality	South Korean
Status	Resigned
Appointed	01 July 1997(5 months, 2 weeks after company formation)
Appointment Duration	5 months (resigned 01 December 1997)
Role	Managing Director
Correspondence Address	201 Shindong Yang Bldg 749-2 Koe Jong-Dong Saha-Gu Pusan 604-080 South Korea Foreign

Director Name	Joseph Young Rhee
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Korean
Status	Resigned
Appointed	15 August 2000(3 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 October 2001)
Role	Company Director
Correspondence Address	79 Hillcrest Court Baker Street Weybridge Surrey KT13 8AD

Secretary Name	Joseph Young Rhee
Nationality	Korean
Status	Resigned
Appointed	15 August 2000(3 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 October 2001)
Role	Company Director
Correspondence Address	79 Hillcrest Court Baker Street Weybridge Surrey KT13 8AD

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	14 January 1997(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	14 January 1997(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Location

Registered Address	53 Chandos Place Covent Garden London WC2N 4HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£5,385
Cash	£2,984
Current Liabilities	£13,136

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

11 April 2006	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2005	First Gazette notice for voluntary strike-off (1 page)
14 November 2005	Registered office changed on 14/11/05 from: 205-207 crescent road new barnet hertfordshire ES7 8SB (1 page)
11 November 2005	Application for striking-off (1 page)
19 January 2005	Return made up to 14/01/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 May 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
10 May 2004	Return made up to 14/01/04; full list of members (6 pages)
24 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
28 March 2003	Return made up to 14/01/03; full list of members (6 pages)
14 July 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
31 October 2001	Secretary resigned;director resigned (1 page)
31 October 2001	New secretary appointed (2 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
26 September 2001	Registered office changed on 26/09/01 from: 2A atney road london SW15 2PS (1 page)
5 February 2001	Full accounts made up to 31 December 1999 (8 pages)
11 January 2001	Return made up to 14/01/01; full list of members (6 pages)
21 August 2000	Registered office changed on 21/08/00 from: 112 clarence avenue new malden surrey KT3 3DZ (1 page)
21 August 2000	Secretary resigned;director resigned (1 page)
21 August 2000	New secretary appointed;new director appointed (2 pages)
1 August 2000	Company name changed programme sponsorship LTD\certificate issued on 02/08/00 (2 pages)
27 March 2000	Return made up to 14/01/00; full list of members (6 pages)
11 January 2000	Full accounts made up to 31 January 1999 (8 pages)
6 January 1999	Return made up to 14/01/99; full list of members (6 pages)
16 November 1998	Full accounts made up to 31 January 1998 (7 pages)
24 February 1998	Director resigned (1 page)
24 February 1998	New director appointed (2 pages)
18 February 1998	Company name changed finder europe LTD.\certificate issued on 19/02/98 (2 pages)
6 February 1998	Company name changed fiber europe co., LTD.\certificate issued on 09/02/98 (2 pages)
14 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
7 January 1998	Return made up to 14/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 January 1998	Director resigned (1 page)
28 July 1997	New director appointed (2 pages)
11 July 1997	Company name changed econo talk U.K. LIMITED\certificate issued on 14/07/97 (2 pages)
21 February 1997	Secretary resigned (1 page)
21 February 1997	Director resigned (1 page)
21 February 1997	New director appointed (2 pages)
21 February 1997	New secretary appointed;new director appointed (2 pages)
21 February 1997	Registered office changed on 21/02/97 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
20 February 1997	Company name changed clipmax LIMITED\certificate issued on 21/02/97 (2 pages)
14 January 1997	Incorporation (13 pages)

Media Plus U.K. Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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