| Company Name | Media Print (UK) Limited |
|---|---|
| Director | Laurence Michael Green |
| Company Status | Dissolved |
| Company Number | 03448743 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 1997(26 years, 6 months ago) |
| Previous Name | Artflag Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr Laurence Michael Green |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 1997(4 weeks after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Company Director |
| Correspondence Address | 19 Park Hill Loughton Essex IG10 4ES |
| Secretary Name | John Bevis Granger |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 November 1997(4 weeks after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Publishing Consultant |
| Correspondence Address | 17 Maltings Close Bures Suffolk CO8 5EJ |
| Director Name | Martyn Christopher Baker |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1997(4 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 02 November 2000) |
| Role | Company Director |
| Correspondence Address | 36 Elmhurst Road Mottingham London SE9 4DN |
| Director Name | John Bevis Granger |
|---|---|
| Date of Birth | September 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1997(4 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 09 April 2002) |
| Role | Publishing Consultant |
| Correspondence Address | 17 Maltings Close Bures Suffolk CO8 5EJ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 4 Charterhouse Square London EC1M 6EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £372,740 |
| Gross Profit | £89,096 |
| Net Worth | -£84,727 |
| Cash | £2,479 |
| Current Liabilities | £246,525 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 15 September 2007 | Dissolved (1 page) |
|---|---|
| 15 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 15 June 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 8 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 12 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 29 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 14 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 29 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 11 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 11 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 11 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 11 June 2002 | Statement of affairs (7 pages) |
| 11 June 2002 | Appointment of a voluntary liquidator (1 page) |
| 11 June 2002 | Resolutions
|
| 30 May 2002 | Registered office changed on 30/05/02 from: 283 green lanes london N13 4XS (1 page) |
| 15 April 2002 | Full accounts made up to 31 December 1999 (11 pages) |
| 12 April 2002 | Director resigned (1 page) |
| 3 December 2001 | Return made up to 13/10/01; full list of members (6 pages) |
| 6 February 2001 | Director resigned (1 page) |
| 23 January 2001 | Return made up to 13/10/00; full list of members (7 pages) |
| 14 April 2000 | Return made up to 13/10/99; full list of members
|
| 30 December 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 19 November 1999 | Registered office changed on 19/11/99 from: pryor and company wells house 12 albert street fleet hampshire GU13 9RL (1 page) |
| 27 October 1998 | Return made up to 13/10/98; full list of members
|
| 17 March 1998 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
| 19 January 1998 | Ad 16/12/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 January 1998 | Particulars of mortgage/charge (3 pages) |
| 24 December 1997 | Director resigned (1 page) |
| 24 December 1997 | New director appointed (2 pages) |
| 24 December 1997 | Registered office changed on 24/12/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 24 December 1997 | New director appointed (2 pages) |
| 24 December 1997 | Secretary resigned (1 page) |
| 24 December 1997 | New secretary appointed;new director appointed (2 pages) |
| 27 October 1997 | Company name changed artflag LIMITED\certificate issued on 28/10/97 (2 pages) |
| 13 October 1997 | Incorporation (13 pages) |