Meteor Advertising Limited

Company Name	Meteor Advertising Limited
Company Status	Dissolved
Company Number	03396383
Category	Private Limited Company
Incorporation Date	2 July 1997(26 years, 10 months ago)
Dissolution Date	1 April 2014 (10 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Secretary Name	Annabel Donne
Nationality	British
Status	Closed
Appointed	29 December 2003(6 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (closed 01 April 2014)
Role	Chartered Accountant
Correspondence Address	Stapleton Mill Stapleton Martock Somerset TA12 6AN

Director Name	Mrs Annabel Donne
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2010(12 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (closed 01 April 2014)
Role	Finance Diredtor
Country of Residence	England
Correspondence Address	Stapleton Mill Stapleton Martock Somerset TA12 6AN

Director Name	Mr James McGovern Friel
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2010(12 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (closed 01 April 2014)
Role	Operations Director
Country of Residence	England
Correspondence Address	179 Hillside Road St George Bristol BS5 7PP

Director Name	Katrin Annette Robertson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	German
Status	Closed
Appointed	01 August 2013(16 years, 1 month after company formation)
Appointment Duration	8 months (closed 01 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Media Centre 6th Floor 3-8 Carburton Street London W1W 5AJ

Director Name	Mr Mark Aiden Bracey
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1997(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	West House Charlton Banbury Oxfordshire OX17 3DP

Secretary Name	Jacinta Ann Ellen Bracey
Nationality	British
Status	Resigned
Appointed	02 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	1 Manor Road Adderbury Banbury Oxfordshire OX17 3EL

Director Name	Werner Doeker
Date of Birth	August 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	14 April 2000(2 years, 9 months after company formation)
Appointment Duration	13 years, 3 months (resigned 01 August 2013)
Role	Managing Director
Correspondence Address	Duesbergweg 65d Munster 48153 Germany

Director Name	Heinrich Leuters
Date of Birth	September 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	14 April 2000(2 years, 9 months after company formation)
Appointment Duration	13 years, 3 months (resigned 01 August 2013)
Role	Managing Director
Correspondence Address	Am Schlautbeck 120 Havixbeck 48329 Germany

Director Name	Udo Muller
Date of Birth	July 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	14 April 2000(2 years, 9 months after company formation)
Appointment Duration	9 years, 12 months (resigned 08 April 2010)
Role	Managing Director
Correspondence Address	Handelstrasse 55 Koln 50674 Germany

Secretary Name	Mr Mark Aiden Bracey
Nationality	British
Status	Resigned
Appointed	14 April 2000(2 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 December 2003)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	West House Charlton Banbury Oxfordshire OX17 3DP

Director Name	Dominic Gesua
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2010(12 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 October 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	95 Clarence Gate Gardens Glentworth Street London NW1 6QP

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	02 July 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	02 July 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	The Media Centre 6th Floor 3-8 Carburton Street London W1W 5AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

2 at £1	Blow Up Media Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£27,451
Gross Profit	£8,376
Net Worth	£70,654
Cash	£8,774
Current Liabilities	£9,864

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2013	First Gazette notice for voluntary strike-off (1 page)
17 December 2013	First Gazette notice for voluntary strike-off (1 page)
10 December 2013	Application to strike the company off the register (3 pages)
10 December 2013	Application to strike the company off the register (3 pages)
25 October 2013	Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 2 (8 pages)
25 October 2013	Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 2 (8 pages)
25 October 2013	Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 2 (8 pages)
2 October 2013	Termination of appointment of Heinrich Leuters as a director (2 pages)
2 October 2013	Termination of appointment of Werner Doeker as a director on 1 August 2013 (2 pages)
2 October 2013	Termination of appointment of Werner Doeker as a director (2 pages)
2 October 2013	Appointment of Katrin Annette Robertson as a director on 1 August 2013 (3 pages)
2 October 2013	Termination of appointment of Heinrich Leuters as a director on 1 August 2013 (2 pages)
2 October 2013	Appointment of Katrin Annette Robertson as a director (3 pages)
2 October 2013	Full accounts made up to 31 December 2012 (14 pages)
2 October 2013	Full accounts made up to 31 December 2012 (14 pages)
26 April 2013	Termination of appointment of Dominic Gesua as a director (1 page)
26 April 2013	Termination of appointment of Dominic Gesua as a director on 1 October 2012 (1 page)
3 October 2012	Full accounts made up to 31 December 2011 (13 pages)
3 October 2012	Full accounts made up to 31 December 2011 (13 pages)
4 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (9 pages)
4 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (9 pages)
4 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (9 pages)
6 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (9 pages)
6 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (9 pages)
6 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (9 pages)
4 April 2011	Full accounts made up to 31 December 2010 (13 pages)
4 April 2011	Full accounts made up to 31 December 2010 (13 pages)
30 September 2010	Full accounts made up to 31 December 2009 (14 pages)
30 September 2010	Full accounts made up to 31 December 2009 (14 pages)
2 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (7 pages)
2 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (7 pages)
2 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (7 pages)
17 June 2010	Register(s) moved to registered inspection location (2 pages)
17 June 2010	Register(s) moved to registered inspection location (2 pages)
11 June 2010	Register inspection address has been changed (1 page)
11 June 2010	Register inspection address has been changed (1 page)
19 May 2010	Termination of appointment of Udo Muller as a director (2 pages)
19 May 2010	Termination of appointment of Udo Muller as a director (2 pages)
12 May 2010	Appointment of Annabel Donne as a director (3 pages)
12 May 2010	Appointment of Annabel Donne as a director (3 pages)
12 May 2010	Appointment of James Mcgovern Friel as a director (3 pages)
12 May 2010	Appointment of Dominic Gesua as a director (3 pages)
12 May 2010	Appointment of Dominic Gesua as a director (3 pages)
12 May 2010	Appointment of James Mcgovern Friel as a director (3 pages)
4 November 2009	Full accounts made up to 31 December 2008 (14 pages)
4 November 2009	Full accounts made up to 31 December 2008 (14 pages)
2 July 2009	Return made up to 02/07/09; full list of members (4 pages)
2 July 2009	Return made up to 02/07/09; full list of members (4 pages)
4 September 2008	Full accounts made up to 31 December 2007 (14 pages)
4 September 2008	Full accounts made up to 31 December 2007 (14 pages)
3 July 2008	Return made up to 02/07/08; full list of members (4 pages)
3 July 2008	Registered office changed on 03/07/2008 from 42-48 great portland street london W1W 7NB (1 page)
3 July 2008	Registered office changed on 03/07/2008 from 42-48 great portland street london W1W 7NB (1 page)
3 July 2008	Return made up to 02/07/08; full list of members (4 pages)
3 November 2007	Full accounts made up to 31 December 2006 (14 pages)
3 November 2007	Full accounts made up to 31 December 2006 (14 pages)
19 July 2007	Return made up to 02/07/07; full list of members (2 pages)
19 July 2007	Return made up to 02/07/07; full list of members (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
3 July 2006	Return made up to 02/07/06; full list of members (2 pages)
3 July 2006	Return made up to 02/07/06; full list of members (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (14 pages)
9 November 2005	Full accounts made up to 31 December 2004 (14 pages)
15 July 2005	Return made up to 02/07/05; full list of members (2 pages)
15 July 2005	Return made up to 02/07/05; full list of members (2 pages)
23 June 2005	Secretary's particulars changed (1 page)
23 June 2005	Secretary's particulars changed (1 page)
26 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
26 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
20 July 2004	Return made up to 02/07/04; full list of members (6 pages)
20 July 2004	Return made up to 02/07/04; full list of members (6 pages)
3 February 2004	Secretary resigned;director resigned (1 page)
3 February 2004	Secretary resigned;director resigned (1 page)
3 February 2004	New secretary appointed (2 pages)
3 February 2004	New secretary appointed (2 pages)
2 July 2003	Return made up to 02/07/03; full list of members (8 pages)
2 July 2003	Registered office changed on 02/07/03 from: 42-48 great portland street london W1W 7NB (1 page)
2 July 2003	Return made up to 02/07/03; full list of members (8 pages)
2 July 2003	Registered office changed on 02/07/03 from: 42-48 great portland street london W1W 7NB (1 page)
20 June 2003	Return made up to 02/07/02; full list of members 363(287) ‐ Registered office changed on 20/06/03 363(288) ‐ Director's particulars changed (8 pages)
20 June 2003	Return made up to 02/07/02; full list of members (8 pages)
12 March 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
12 March 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
30 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
30 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
16 October 2001	Return made up to 02/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 October 2001	Return made up to 02/07/01; full list of members (7 pages)
9 April 2001	Registered office changed on 09/04/01 from: macmillan house 96 kensington high street london W8 4SG (1 page)
9 April 2001	Registered office changed on 09/04/01 from: macmillan house 96 kensington high street london W8 4SG (1 page)
9 April 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
9 April 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
1 September 2000	Return made up to 02/07/00; full list of members (7 pages)
1 September 2000	Return made up to 02/07/00; full list of members (7 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New secretary appointed (2 pages)
16 May 2000	Registered office changed on 16/05/00 from: orchard house 1 lime avenue eydon daventry northamptonshire NN11 3PG (1 page)
16 May 2000	Resolutions WRES13 ‐ Written resolution (1 page)
16 May 2000	New director appointed (2 pages)
16 May 2000	Secretary resigned (1 page)
16 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	Resolutions WRES13 ‐ Written resolution (1 page)
16 May 2000	Registered office changed on 16/05/00 from: orchard house 1 lime avenue eydon daventry northamptonshire NN11 3PG (1 page)
16 May 2000	Secretary resigned (1 page)
16 May 2000	New director appointed (2 pages)
16 May 2000	New secretary appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
16 May 2000	New director appointed (2 pages)
15 May 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
15 May 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
7 March 2000	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
7 March 2000	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
13 October 1999	Accounts for a dormant company made up to 31 July 1999 (1 page)
13 October 1999	Registered office changed on 13/10/99 from: anthony gold lerman & muirhead new london bridge house 25 london bridge street london SE1 9TW (1 page)
13 October 1999	Return made up to 02/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 October 1999	Return made up to 02/07/99; full list of members (6 pages)
13 October 1999	Accounts made up to 31 July 1999 (1 page)
13 October 1999	Registered office changed on 13/10/99 from: anthony gold lerman & muirhead new london bridge house 25 london bridge street london SE1 9TW (1 page)
10 November 1998	Accounts for a dormant company made up to 31 July 1998 (1 page)
10 November 1998	Accounts made up to 31 July 1998 (1 page)
12 August 1998	Return made up to 02/07/98; full list of members (6 pages)
12 August 1998	Return made up to 02/07/98; full list of members (6 pages)
6 November 1997	Ad 20/10/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 November 1997	Ad 20/10/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 July 1997	Registered office changed on 08/07/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
8 July 1997	Director resigned (1 page)
8 July 1997	New director appointed (2 pages)
8 July 1997	Secretary resigned (1 page)
8 July 1997	Registered office changed on 08/07/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
8 July 1997	Secretary resigned (1 page)
8 July 1997	New secretary appointed (2 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	New secretary appointed (2 pages)
8 July 1997	Director resigned (1 page)
2 July 1997	Incorporation (12 pages)

Meteor Advertising Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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