| Company Name | Media Content Sports Media Advisors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03627667 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 1998(25 years, 7 months ago) |
| Previous Name | Media Content Services Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | Mr Jean-Paul De La Fuente |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Marsh Road Pinner Middlesex HA5 5NL |
| Director Name | Jean Francois Denis |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 02 September 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Denbigh Terrace London W11 2QJ |
| Director Name | Robert Montgomery |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 02 September 1998(same day as company formation) |
| Role | Advisor |
| Correspondence Address | 348 Cortleigh Blvd Toronto Ontario M5N 1RS |
| Secretary Name | Robert Montgomery |
|---|---|
| Nationality | Canadian |
| Status | Current |
| Appointed | 05 November 1998(2 months after company formation) |
| Appointment Duration | 25 years, 5 months |
| Role | Advisor |
| Correspondence Address | 348 Cortleigh Blvd Toronto Ontario M5N 1RS |
| Director Name | Simon Peter Clegg |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 02 September 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Parkhill Road London NW3 2YN |
| Secretary Name | Simon Peter Clegg |
|---|---|
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 02 September 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Parkhill Road London NW3 2YN |
Location
| Registered Address | C/O Begbies Traynor Chiltern House 24-30 King Street Watford Hertfordshire WD18 0BP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £233,273 |
| Net Worth | -£234,000 |
| Cash | £134,897 |
| Current Liabilities | £10,746 |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 7 March 2006 | Dissolved (1 page) |
|---|---|
| 7 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 7 December 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 23 March 2005 | Liquidators statement of receipts and payments (8 pages) |
| 24 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 20 April 2004 | Registered office changed on 20/04/04 from: 1-2 raymond building grays inn london WC1R 5NR (1 page) |
| 19 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 7 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 18 September 2002 | Appointment of a voluntary liquidator (1 page) |
| 5 September 2002 | Resolutions
|
| 5 September 2002 | Statement of affairs (6 pages) |
| 15 August 2002 | Registered office changed on 15/08/02 from: 3RD floor 96-98 baker street london W1U 6RA (1 page) |
| 26 September 2001 | Return made up to 02/09/01; full list of members (7 pages) |
| 8 August 2001 | Registered office changed on 08/08/01 from: 29 pall mall deposit 128 barlby road london W10 6BL (1 page) |
| 19 December 2000 | Full accounts made up to 30 June 2000 (11 pages) |
| 15 September 2000 | Return made up to 02/09/00; full list of members
|
| 8 February 2000 | Full accounts made up to 30 June 1999 (10 pages) |
| 16 December 1999 | Company name changed media content services LIMITED\certificate issued on 16/12/99 (2 pages) |
| 23 September 1999 | Return made up to 02/09/99; full list of members
|
| 21 May 1999 | Registered office changed on 21/05/99 from: 31 marsh road pinner middlesex HA5 5NL (1 page) |
| 21 May 1999 | Accounting reference date shortened from 30/09/99 to 30/06/99 (1 page) |
| 19 March 1999 | Company name changed media content LIMITED\certificate issued on 19/03/99 (3 pages) |
| 10 November 1998 | New secretary appointed (2 pages) |
| 10 November 1998 | Secretary resigned;director resigned (1 page) |
| 2 September 1998 | Incorporation (30 pages) |