| Company Name | Media Natura Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03480289 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 1997(26 years, 4 months ago) |
| Dissolution Date | 16 March 2010 (14 years, 1 month ago) |
| Previous Name | Lawgra (No.462) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Amanda Jane Duncan-Smith |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 1998(3 weeks after company formation) |
| Appointment Duration | 12 years, 2 months (closed 16 March 2010) |
| Role | Company Director |
| Correspondence Address | 70 Hearnville Road London SW12 8RR |
| Secretary Name | Dr Anthony David Robinson Hare |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2008(10 years, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 16 March 2010) |
| Role | Company Director |
| Correspondence Address | 35 Playfield Crescent Dulwich London SE22 8QR |
| Director Name | Mr Stephen Gregory Street |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1997(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 10 English Street Mile End London E3 4TA |
| Director Name | Joanna Claire Scott |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1998(5 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 22 September 1999) |
| Role | Company Director |
| Correspondence Address | 86 Mortlake Road Richmond Surrey TW9 4AS |
| Director Name | Mrs Joanna Claire Walton |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1998(5 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 09 December 2005) |
| Role | Training And Communications |
| Country of Residence | England |
| Correspondence Address | 86 Mortlake Road Richmond Surrey TW9 4AS |
| Secretary Name | Mrs Joanna Claire Walton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1998(5 months after company formation) |
| Appointment Duration | 10 years (resigned 04 June 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 86 Mortlake Road Richmond Surrey TW9 4AS |
| Secretary Name | Lawgram Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 1997(same day as company formation) |
| Correspondence Address | 4 More London Riverside London SE1 2AU |
Location
| Registered Address | 70 Hearnville Road London SW12 8RR |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Nightingale |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,018 |
| Cash | £1,800 |
| Current Liabilities | £2,995 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 16 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2009 | Application to strike the company off the register (2 pages) |
| 19 November 2009 | Application to strike the company off the register (2 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 January 2009 | Return made up to 12/12/08; full list of members (3 pages) |
| 5 January 2009 | Return made up to 12/12/08; full list of members (3 pages) |
| 17 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 17 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 25 June 2008 | Secretary appointed dr anthony david robinson hare (2 pages) |
| 25 June 2008 | Appointment Terminated Secretary joanna walton (1 page) |
| 25 June 2008 | Secretary appointed dr anthony david robinson hare (2 pages) |
| 25 June 2008 | Appointment terminated secretary joanna walton (1 page) |
| 14 February 2008 | Return made up to 12/12/07; no change of members (6 pages) |
| 14 February 2008 | Return made up to 12/12/07; no change of members (6 pages) |
| 7 November 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 7 November 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 5 February 2007 | Return made up to 12/12/06; full list of members (6 pages) |
| 5 February 2007 | Return made up to 12/12/06; full list of members (6 pages) |
| 5 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 5 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 11 January 2006 | Return made up to 12/12/05; full list of members (7 pages) |
| 11 January 2006 | Return made up to 12/12/05; full list of members (7 pages) |
| 3 January 2006 | Director resigned (1 page) |
| 3 January 2006 | Director resigned (1 page) |
| 13 September 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 13 September 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 20 December 2004 | Return made up to 12/12/04; full list of members (7 pages) |
| 20 December 2004 | Return made up to 12/12/04; full list of members (7 pages) |
| 25 November 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 25 November 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 22 December 2003 | Return made up to 12/12/03; full list of members (7 pages) |
| 22 December 2003 | Return made up to 12/12/03; full list of members (7 pages) |
| 5 November 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 5 November 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 4 July 2003 | Registered office changed on 04/07/03 from: 190 strand london WC2R 1JN (1 page) |
| 4 July 2003 | Registered office changed on 04/07/03 from: 190 strand london WC2R 1JN (1 page) |
| 4 February 2003 | New director appointed (2 pages) |
| 4 February 2003 | New director appointed (2 pages) |
| 16 January 2003 | Return made up to 12/12/02; full list of members
|
| 16 January 2003 | Return made up to 12/12/02; full list of members (6 pages) |
| 22 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 22 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 17 December 2001 | Return made up to 12/12/01; full list of members (6 pages) |
| 17 December 2001 | Return made up to 12/12/01; full list of members (6 pages) |
| 19 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 19 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 5 April 2001 | Secretary's particulars changed (1 page) |
| 5 April 2001 | Secretary's particulars changed (1 page) |
| 13 February 2001 | Return made up to 12/12/00; full list of members (6 pages) |
| 13 February 2001 | Return made up to 12/12/00; full list of members (6 pages) |
| 25 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 25 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 17 March 2000 | Return made up to 12/12/99; full list of members (6 pages) |
| 17 March 2000 | Return made up to 12/12/99; full list of members (6 pages) |
| 12 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 12 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 30 September 1999 | Director resigned (1 page) |
| 30 September 1999 | Director resigned (1 page) |
| 27 January 1999 | Return made up to 12/12/98; full list of members (6 pages) |
| 27 January 1999 | Return made up to 12/12/98; full list of members
|
| 22 May 1998 | New secretary appointed;new director appointed (2 pages) |
| 22 May 1998 | Secretary resigned (1 page) |
| 22 May 1998 | Ad 12/05/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 May 1998 | Ad 12/05/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 May 1998 | New secretary appointed;new director appointed (2 pages) |
| 22 May 1998 | Secretary resigned (1 page) |
| 18 May 1998 | Director resigned (1 page) |
| 18 May 1998 | Director resigned (1 page) |
| 19 January 1998 | Memorandum and Articles of Association (14 pages) |
| 19 January 1998 | New director appointed (2 pages) |
| 19 January 1998 | Memorandum and Articles of Association (14 pages) |
| 19 January 1998 | New director appointed (2 pages) |
| 14 January 1998 | Company name changed lawgra (no.462) LIMITED\certificate issued on 15/01/98 (2 pages) |
| 14 January 1998 | Company name changed lawgra (no.462) LIMITED\certificate issued on 15/01/98 (2 pages) |
| 12 December 1997 | Incorporation (18 pages) |
| 12 December 1997 | Incorporation (18 pages) |