Mediacall Limited

Company Name	Mediacall Limited
Company Status	Dissolved
Company Number	03383561
Category	Private Limited Company
Incorporation Date	9 June 1997(26 years, 10 months ago)
Dissolution Date	20 October 2020 (3 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Philip Gordon Smith
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2003(6 years, 1 month after company formation)
Appointment Duration	17 years, 3 months (closed 20 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX

Secretary Name	Mrs Susanne Lealan
Status	Closed
Appointed	30 April 2017(19 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (closed 20 October 2020)
Role	Company Director
Correspondence Address	3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX

Director Name	Amir Raveh
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British/Israeli
Status	Resigned
Appointed	09 June 1997(same day as company formation)
Role	Mkt & Sales Director
Correspondence Address	PO Box 230 Mishmeret 40695 Israel

Secretary Name	Keren Raveh
Nationality	Israeli
Status	Resigned
Appointed	09 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	PO Box 180 Ensarid 40697 Israel

Director Name	David Eliot Hersham
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2000(2 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 October 2002)
Role	Property Development
Correspondence Address	46 Avenue Road London NW8 6HS

Director Name	Ron Mehditache
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Israeli
Status	Resigned
Appointed	12 November 2002(5 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 July 2003)
Role	Financial Director
Correspondence Address	Flat 2 97 Broadhurst Gardens London NW6 3QP

Director Name	Mr Robert Arthur Farnham
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2003(6 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 20 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Courtenay Road Wirral Merseyside CH47 1HD Wales

Director Name	Mr Robin Francis Smale
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2003(6 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 03 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Armitage Court Sunninghill Berkshire SL5 9TA

Secretary Name	Wendy Marie Brady
Nationality	British
Status	Resigned
Appointed	11 July 2003(6 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 11 August 2005)
Role	Accountant
Correspondence Address	Clifton House High Street Kinver South Staffordshire DY7 6HL

Secretary Name	Keith Warren
Nationality	British
Status	Resigned
Appointed	11 August 2005(8 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 30 April 2017)
Role	Accountant
Correspondence Address	8 Fosse Way Ealing London W13 0BZ

Director Name	Mrs Frances Fish
Date of Birth	July 1967 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	03 January 2008(10 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 February 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	15 Hill Rise Esher Surrey KT10 0AL

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	09 June 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	09 June 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Contact

Website	www.mediacall.mu/

Location

Registered Address	3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

200 at £0.01	Soh LTD 72.99% Redeemable Ordinary B
66 at £0.01	Soh LTD 24.09% Redeemable Convertible Deferred
800 at £0.0001	Soh LTD 2.92% Ordinary A

Accounts

Latest Accounts	30 November 2018 (5 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Charges

6 August 2004	Delivered on: 18 August 2004 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
8 October 1997	Delivered on: 20 October 1997 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

6 August 2004

Delivered on: 18 August 2004
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

8 October 1997

Delivered on: 20 October 1997
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

19 September 2017	Appointment of Mrs Susanne Lealan as a secretary on 30 April 2017 (2 pages)
19 September 2017	Termination of appointment of Keith Warren as a secretary on 30 April 2017 (1 page)
11 September 2017	Micro company accounts made up to 30 November 2016 (2 pages)
9 September 2017	Compulsory strike-off action has been discontinued (1 page)
6 September 2017	Confirmation statement made on 9 June 2017 with no updates (3 pages)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
20 October 2016	Accounts for a dormant company made up to 30 November 2015 (6 pages)
21 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 10.66 (6 pages)
29 July 2015	Accounts for a dormant company made up to 30 November 2014 (6 pages)
16 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2.74 (5 pages)
16 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2.74 (5 pages)
5 August 2014	Accounts for a dormant company made up to 30 November 2013 (6 pages)
4 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 2.74 (5 pages)
4 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 2.74 (5 pages)
27 August 2013	Accounts for a dormant company made up to 30 November 2012 (6 pages)
3 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
3 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
11 October 2012	Accounts for a dormant company made up to 30 November 2011 (6 pages)
19 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
3 November 2011	Total exemption full accounts made up to 30 November 2010 (6 pages)
29 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
29 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
1 September 2010	Total exemption full accounts made up to 30 November 2009 (6 pages)
5 August 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
5 August 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
5 August 2010	Termination of appointment of Frances Fish as a director (1 page)
5 August 2010	Secretary's details changed for Keith Warren on 14 December 2009 (2 pages)
28 November 2009	Total exemption full accounts made up to 30 November 2008 (6 pages)
10 July 2009	Return made up to 09/06/09; full list of members (4 pages)
17 October 2008	Total exemption full accounts made up to 30 November 2007 (5 pages)
7 August 2008	Return made up to 09/06/08; full list of members (4 pages)
2 June 2008	Appointment terminated director robin smale (1 page)
11 February 2008	New director appointed (1 page)
30 November 2007	Total exemption full accounts made up to 30 November 2006 (9 pages)
11 June 2007	Return made up to 09/06/07; full list of members (3 pages)
19 April 2007	Director's particulars changed (1 page)
20 March 2007	Total exemption full accounts made up to 30 November 2005 (10 pages)
9 July 2006	Return made up to 09/06/06; full list of members (3 pages)
21 March 2006	Total exemption full accounts made up to 30 November 2004 (12 pages)
12 October 2005	Return made up to 09/06/05; full list of members (3 pages)
20 September 2005	Director resigned (1 page)
16 August 2005	New secretary appointed (1 page)
15 August 2005	Secretary resigned (1 page)
10 January 2005	Total exemption full accounts made up to 30 November 2003 (12 pages)
17 September 2004	Return made up to 09/06/04; full list of members (3 pages)
18 August 2004	Particulars of mortgage/charge (9 pages)
6 August 2004	Accounts for a dormant company made up to 30 November 2002 (12 pages)
5 August 2004	Registered office changed on 05/08/04 from: lanmor house 370-386 high road wembley middlesex HA9 6AX (1 page)
9 October 2003	Director resigned (1 page)
9 October 2003	Secretary resigned (1 page)
9 October 2003	Director resigned (1 page)
9 August 2003	New director appointed (2 pages)
9 August 2003	New director appointed (2 pages)
9 August 2003	New director appointed (2 pages)
9 August 2003	New secretary appointed (2 pages)
19 June 2003	Return made up to 09/06/03; full list of members 363(287) ‐ Registered office changed on 19/06/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 November 2002	New director appointed (2 pages)
24 October 2002	Director resigned (1 page)
3 October 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
15 June 2002	Return made up to 09/06/02; full list of members (7 pages)
5 December 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
3 July 2001	Return made up to 09/06/01; full list of members (6 pages)
5 October 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
2 August 2000	Return made up to 09/06/00; full list of members (6 pages)
28 March 2000	Registered office changed on 28/03/00 from: network house 28 friern park london N12 9DA (2 pages)
15 February 2000	S-div 03/02/00 (2 pages)
15 February 2000	New director appointed (2 pages)
15 February 2000	Ad 03/02/00--------- Â£ si [email protected]=2 Â£ ic 2/4 (2 pages)
15 February 2000	Ad 02/02/00--------- Â£ si 6@1=6 Â£ ic 4/10 (2 pages)
15 February 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (22 pages)
21 June 1999	Return made up to 09/06/99; no change of members (6 pages)
29 March 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
20 October 1998	Registered office changed on 20/10/98 from: 85 woodfield drive east barnet barnet hertfordshire EN4 8PD (1 page)
17 July 1998	Registered office changed on 17/07/98 from: 85 woodfield drive east barnet hertfordshire EN4 8PO (1 page)
14 July 1998	Return made up to 09/06/98; full list of members 363(287) ‐ Registered office changed on 14/07/98 (6 pages)
28 April 1998	Accounting reference date extended from 30/06/98 to 30/11/98 (1 page)
20 October 1997	Particulars of mortgage/charge (3 pages)
23 June 1997	Director resigned (1 page)
23 June 1997	Secretary resigned (1 page)
23 June 1997	New secretary appointed (2 pages)
23 June 1997	New director appointed (2 pages)
23 June 1997	Registered office changed on 23/06/97 from: international house 31 church road, hendon london NW4 4EB (1 page)
9 June 1997	Incorporation (17 pages)