Merkin Media Limited

Company Name	Merkin Media Limited
Company Status	Dissolved
Company Number	03319310
Category	Private Limited Company
Incorporation Date	17 February 1997(26 years, 1 month ago)
Dissolution Date	22 September 2009 (13 years, 6 months ago)
Previous Name	Axis Films 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	Angela Maria Ashby
Date of Birth	May 1959 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	06 May 1998(1 year, 2 months after company formation)
Appointment Duration	11 years, 4 months (closed 22 September 2009)
Role	Accounts Manager
Correspondence Address	15 Beehive Road Staines Middlesex TW18 2AH

Director Name	Mr Paul Nicholas Carter
Date of Birth	December 1959 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	06 May 1998(1 year, 2 months after company formation)
Appointment Duration	11 years, 4 months (closed 22 September 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	8 Ranmore Road Cheam Surrey SM2 7LT

Secretary Name	Angela Maria Ashby
Nationality	British
Status	Closed
Appointed	11 August 1998(1 year, 5 months after company formation)
Appointment Duration	11 years, 1 month (closed 22 September 2009)
Role	Secretary
Correspondence Address	15 Beehive Road Staines Middlesex TW18 2AH

Director Name	Helen Lloyd Davies
Date of Birth	May 1972 (Born 50 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	29 April 1997(2 months, 1 week after company formation)
Appointment Duration	1 year (resigned 06 May 1998)
Role	Trainee Solicitor
Correspondence Address	Dalby House 396-398 City Road London EC1V 2QA

Director Name	Simon John Jobson
Date of Birth	March 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1997(6 months, 3 weeks after company formation)
Appointment Duration	3 months (resigned 15 December 1997)
Role	Bookmaker
Correspondence Address	13 Springfield Road Wallington Surrey SM6 0BD

Director Name	Michael David Townley
Date of Birth	August 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1997(10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 06 May 1998)
Role	Solicitor
Correspondence Address	Dalby House 396-398 City Road London EC1V 2QA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	17 February 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 February 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Sekforde Street Nominees Limited (Corporation)
Status	Resigned
Appointed	29 April 1997(2 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 11 August 1998)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Location

Registered Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£40,510
Current Liabilities	£723,253

Accounts

Latest Accounts	30 June 2007 (15 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

22 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2009	First Gazette notice for voluntary strike-off (1 page)
2 June 2009	Application for striking-off (1 page)
3 March 2008	Return made up to 17/02/08; full list of members (3 pages)
27 November 2007	Memorandum and Articles of Association (14 pages)
22 November 2007	Company name changed axis films LIMITED\certificate issued on 22/11/07 (2 pages)
25 October 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
6 March 2007	Return made up to 17/02/07; full list of members (7 pages)
15 February 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
31 August 2006	Registered office changed on 31/08/06 from: 47 shepperton studios studios road shepperton middlesex TW17 0QD (1 page)
15 May 2006	Return made up to 17/02/06; full list of members (7 pages)
21 February 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
2 March 2005	Return made up to 17/02/05; full list of members (7 pages)
26 November 2004	Accounts for a small company made up to 30 June 2004 (6 pages)
10 March 2004	Return made up to 17/02/04; full list of members (7 pages)
16 December 2003	Accounts for a small company made up to 30 June 2003 (6 pages)
7 March 2003	Return made up to 17/02/03; full list of members (7 pages)
7 January 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
30 April 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
21 February 2002	Return made up to 17/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 March 2001	Return made up to 17/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 December 2000	Full accounts made up to 30 June 2000 (12 pages)
3 March 2000	Return made up to 17/02/00; full list of members 363(288) ‐ Director resigned (7 pages)
16 February 2000	Full accounts made up to 30 June 1999 (12 pages)
30 November 1999	Auditor's resignation (1 page)
25 November 1999	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
1 April 1999	Particulars of mortgage/charge (3 pages)
26 February 1999	Return made up to 17/02/99; no change of members 363(288) ‐ Director resigned (4 pages)
23 February 1999	Registered office changed on 23/02/99 from: dalby house 396-398 city road london EC1V 2QA (1 page)
10 September 1998	Accounting reference date extended from 11/06/99 to 30/06/99 (1 page)
2 September 1998	Secretary resigned (1 page)
2 September 1998	New secretary appointed (2 pages)
2 September 1998	Accounts for a dormant company made up to 11 June 1998 (2 pages)
2 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 July 1998	Memorandum and Articles of Association (2 pages)
30 June 1998	Company name changed merkin media group LIMITED\certificate issued on 01/07/98 (2 pages)
26 June 1998	Accounting reference date extended from 28/02/98 to 11/06/98 (1 page)
24 May 1998	New director appointed (2 pages)
24 May 1998	New director appointed (2 pages)
1 April 1998	Company name changed elfinsave LIMITED\certificate issued on 02/04/98 (2 pages)
6 March 1998	Return made up to 17/02/98; full list of members (6 pages)
6 March 1998	Registered office changed on 06/03/98 from: c/o townleys 32 sekforde street london EC1R 0HH (1 page)
6 March 1998	Director's particulars changed (1 page)
6 March 1998	Secretary's particulars changed (1 page)
6 March 1998	Director's particulars changed (1 page)
23 December 1997	New director appointed (2 pages)
23 December 1997	Director resigned (1 page)
23 December 1997	New director appointed (2 pages)
25 May 1997	New director appointed (1 page)
16 May 1997	Memorandum and Articles of Association (13 pages)
16 May 1997	Director resigned (1 page)
16 May 1997	Secretary resigned (1 page)
16 May 1997	New secretary appointed (2 pages)
8 May 1997	Registered office changed on 08/05/97 from: classic house 174-180 old street london EC1V 9BP (1 page)
17 February 1997	Incorporation (18 pages)

Merkin Media Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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