| Company Name | Media Merchants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03482370 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 1997(26 years, 4 months ago) |
| Dissolution Date | 28 January 2003 (21 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Philippe David Sadoun |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Top Floor Flat 10 St Anns Villas Holland Park London W11 4RX |
| Secretary Name | Susan Lewis-Sadoun |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 80 Rue Lauriston 75116 Paris France |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 1997(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 1997(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | The Quadrangle 2nd Floor 180 Wardour Street London W1V 3AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 28 January 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 October 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 26 June 2000 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
| 14 April 2000 | Return made up to 17/12/99; full list of members (5 pages) |
| 2 February 2000 | Secretary's particulars changed (1 page) |
| 2 February 2000 | Director's particulars changed (1 page) |
| 2 February 2000 | Registered office changed on 02/02/00 from: windsor house 2ND floor 40-41 great castle street london W1N 7AF (1 page) |
| 2 February 2000 | Registered office changed on 02/02/00 from: the quadrangle 2ND floor 180 wardour street london W1V 3AA (1 page) |
| 2 February 2000 | Director's particulars changed (1 page) |
| 2 February 2000 | Secretary's particulars changed (1 page) |
| 5 May 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 1 March 1999 | Return made up to 17/12/98; full list of members (6 pages) |
| 18 May 1998 | Registered office changed on 18/05/98 from: 4TH floor 15 little portland street london W1N 5DE (1 page) |
| 22 January 1998 | Ad 17/12/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 January 1998 | Registered office changed on 05/01/98 from: 83 leonard street london EC2A 4QS (1 page) |
| 5 January 1998 | Secretary resigned (1 page) |
| 5 January 1998 | Director resigned (1 page) |
| 5 January 1998 | New secretary appointed (1 page) |
| 5 January 1998 | New director appointed (2 pages) |
| 17 December 1997 | Incorporation (16 pages) |