Company NameMedia Newco Two Limited
Company StatusDissolved
Company Number03460903
CategoryPrivate Limited Company
Incorporation Date30 October 1997(26 years, 6 months ago)
Dissolution Date10 August 1999 (24 years, 8 months ago)

Directors

Director NameRobert James Barrington Hugo Harris
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed26 March 1998(4 months, 3 weeks after company formation)
Appointment Duration1 year, 4 months (closed 10 August 1999)
RoleBanker
Country of ResidenceEngland
Correspondence Address17 Westbourne Street
London
W2 2TZ
Director NameAlan Moon
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed26 March 1998(4 months, 3 weeks after company formation)
Appointment Duration1 year, 4 months (closed 10 August 1999)
RoleShop Owner
Correspondence Address6 Hove Park Way
Hove
East Sussex
BN3 6PS
Director NameMr Robert Sidaway
Date of BirthJanuary 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed26 March 1998(4 months, 3 weeks after company formation)
Appointment Duration1 year, 4 months (closed 10 August 1999)
RoleProducer
Correspondence Address3 Adelaide Mansions
Hove
East Sussex
BN3 2GT
Director NameJames Stallard
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed26 March 1998(4 months, 3 weeks after company formation)
Appointment Duration1 year, 4 months (closed 10 August 1999)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressOtters Pool
Millway Lane
Appleton
Oxfordshire
OX13 5LD
Director NameMr Peter Killain Tahany
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed26 March 1998(4 months, 3 weeks after company formation)
Appointment Duration1 year, 4 months (closed 10 August 1999)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence Address10 Inkerman Terrace
Allen Street
London
W8 6QX
Secretary NameMark Antoni Halama
NationalityBritish
StatusClosed
Appointed26 March 1998(4 months, 3 weeks after company formation)
Appointment Duration1 year, 4 months (closed 10 August 1999)
RoleCompany Director
Correspondence Address12 Great James Street
London
WC1N 3DR
Director NameMh Directors Limited (Corporation)
Date of BirthOctober 1994 (Born 29 years ago)
StatusResigned
Appointed30 October 1997(same day as company formation)
Correspondence Address12 Great James Street
London
WC1N 3DR
Secretary NameMh Secretaries Limited (Corporation)
StatusResigned
Appointed30 October 1997(same day as company formation)
Correspondence AddressStaples Court
11 Staple Inn Buildings
London
WC1V 7QH

Location

Registered Address12 Great James Street
London
WC1N 3DR
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

10 August 1999Final Gazette dissolved via compulsory strike-off (1 page)
20 April 1999First Gazette notice for compulsory strike-off (1 page)
5 May 1998Secretary resigned (1 page)
5 May 1998Director resigned (1 page)
5 May 1998New director appointed (2 pages)
5 May 1998New director appointed (2 pages)
5 May 1998New director appointed (2 pages)
5 May 1998New director appointed (2 pages)
5 May 1998New secretary appointed (2 pages)
5 May 1998New director appointed (2 pages)
30 October 1997Incorporation (15 pages)