| Company Name | Media Exchange International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03320541 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 1997(27 years, 2 months ago) |
| Dissolution Date | 1 April 2003 (21 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Julian Conway Costley |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Justice Walk London SW3 5DE |
| Secretary Name | Ines Aguas Costley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 1998(11 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 01 April 2003) |
| Role | Company Director |
| Correspondence Address | 5 Justice Walk London SW3 5DE |
| Secretary Name | Karen Harris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Brookdene Avenue Oxhey Hertfordshire WD1 4LG |
Location
| Registered Address | Johnston House Johnston Road Woodford Green Essex IG8 0XA |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Monkhams |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 5 April 2001 (23 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 05 April |
Filing History
| 1 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 December 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2002 | Application for striking-off (1 page) |
| 19 March 2002 | Return made up to 19/02/02; full list of members (6 pages) |
| 7 February 2002 | Accounts for a dormant company made up to 5 April 2001 (7 pages) |
| 25 April 2001 | Return made up to 19/02/01; full list of members
|
| 19 February 2001 | Secretary's particulars changed (1 page) |
| 19 February 2001 | Director's particulars changed (1 page) |
| 8 February 2001 | Accounts for a small company made up to 5 April 2000 (4 pages) |
| 16 October 2000 | Accounting reference date extended from 31/12/99 to 05/04/00 (1 page) |
| 9 May 2000 | Director's particulars changed (1 page) |
| 9 May 2000 | Return made up to 19/02/00; full list of members
|
| 9 May 2000 | Secretary's particulars changed (1 page) |
| 27 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 26 April 1999 | Return made up to 19/02/99; no change of members (4 pages) |
| 26 April 1999 | Director's particulars changed (1 page) |
| 26 April 1999 | Secretary's particulars changed (1 page) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 20 March 1998 | New secretary appointed (2 pages) |
| 20 March 1998 | Registered office changed on 20/03/98 from: 88/98 college road harrow middlesex HA1 1BQ (1 page) |
| 20 March 1998 | Secretary resigned (1 page) |
| 21 July 1997 | Secretary's particulars changed (1 page) |
| 19 March 1997 | Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page) |
| 10 March 1997 | Ad 19/02/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 February 1997 | Incorporation (19 pages) |