Company NameMedia Printing Company Limited
Company StatusDissolved
Company Number03503126
CategoryPrivate Limited Company
Incorporation Date3 February 1998(25 years, 10 months ago)
Dissolution Date26 April 2005 (18 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Martin Andrew Wood
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed03 February 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrambles Pound Farm Lane
Ash Green
Aldershot
Hampshire
GU12 6EH
Secretary NameMr Martin Andrew Wood
NationalityBritish
StatusClosed
Appointed03 February 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrambles Pound Farm Lane
Ash Green
Aldershot
Hampshire
GU12 6EH
Director NameEric John Holmes
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed12 June 1998(4 months, 1 week after company formation)
Appointment Duration6 years, 10 months (closed 26 April 2005)
RoleProduction Manager
Correspondence Address1 Lauderdale
Broadmead
Farnborough
Hampshire
GU14 0RR
Director NameJoanna Somerset-Wood
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed03 February 1998(same day as company formation)
RoleCompany Director
Correspondence AddressBrambles Pound Farm Lane
Ash Green
Aldershot
Hampshire
GU12 6EH
Secretary NameClifford Donald Wing
NationalityBritish
StatusResigned
Appointed03 February 1998(same day as company formation)
RoleCompany Director
Correspondence Address253 Bury Street West
Edmonton
London
N9 9JN

Location

Registered Address20 Hanover Street
London
W1S 1YR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£102,275
Cash£51,663
Current Liabilities£1,061,155

Accounts

Latest Accounts31 December 2001 (21 years, 11 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

26 April 2005Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2005First Gazette notice for compulsory strike-off (1 page)
17 February 2004Director resigned (1 page)
13 September 2003Particulars of mortgage/charge (3 pages)
22 August 2003Declaration of satisfaction of mortgage/charge (1 page)
24 April 2003Accounts for a small company made up to 31 December 2001 (12 pages)
4 February 2003Registered office changed on 04/02/03 from: 20 hanover street london W1S 1YR (1 page)
30 January 2003Return made up to 03/02/03; full list of members
  • 363(287) ‐ Registered office changed on 30/01/03
(7 pages)
18 February 2002Return made up to 03/02/02; full list of members (7 pages)
2 November 2001Accounts for a small company made up to 31 December 2000 (7 pages)
2 November 2001Return made up to 03/02/01; full list of members
  • 363(287) ‐ Registered office changed on 02/11/01
(7 pages)
27 September 2001Particulars of mortgage/charge (7 pages)
2 November 2000Accounts for a small company made up to 31 December 1999 (7 pages)
28 September 2000Registered office changed on 28/09/00 from: 140A tachbrook street london SW1V 2NE (1 page)
21 July 2000Accounts for a small company made up to 31 December 1998 (7 pages)
19 April 2000Return made up to 03/02/00; full list of members (7 pages)
19 May 1999Return made up to 03/02/99; full list of members (6 pages)
9 April 1999Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
18 June 1998New director appointed (2 pages)
13 February 1998Ad 10/02/98--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
9 February 1998New secretary appointed (2 pages)
9 February 1998Secretary resigned (1 page)
3 February 1998Incorporation (16 pages)