| Company Name | Maritime Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03664350 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 1998(25 years, 5 months ago) |
| Dissolution Date | 1 August 2017 (6 years, 8 months ago) |
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 | Mrs Beverley Gold |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Hatley Avenue Barkingside Ilford Essex IG6 2EJ |
| Director Name | Mr William Henry Robinson |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gable House 239 Regents Park Road London N3 3LF |
| Secretary Name | Mrs Beverley Gold |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1998(same day as company formation) |
| Role | Administrative Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Hatley Avenue Barkingside Ilford Essex IG6 2EJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | mar-media.com |
|---|
Location
| Registered Address | Gable House 239 Regents Park Road London N3 3LF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 750 at £1 | William Henry Robinson 75.00% Ordinary |
|---|---|
| 250 at £1 | Beverley Gold 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,232 |
| Cash | £546 |
| Current Liabilities | £125,297 |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Charges
| 25 January 2000 | Delivered on: 3 February 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
|---|---|
| 27 January 2000 | Delivered on: 2 February 2000 Persons entitled: Royscot Trust PLC Royscot Leasing Limited Royscot Industrial Leasing Limited Royscotcommercial Leasing Limited Royscot Spa Leasinglimited Classification: Fixed and floating Secured details: All obligations and liabilities due or to become due from the company to any of royscot trust PLC royscot leasing limited royscot industrial leasing limited royscot commercial leasing limited royscot spa leasing limited whether arising in contract, tort, restitution or breach of statutory duty. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 1 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 January 2017 | Voluntary strike-off action has been suspended (1 page) |
| 10 January 2017 | Voluntary strike-off action has been suspended (1 page) |
| 20 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2016 | Application to strike the company off the register (3 pages) |
| 8 December 2016 | Application to strike the company off the register (3 pages) |
| 9 February 2016 | Previous accounting period extended from 30 November 2015 to 31 January 2016 (1 page) |
| 9 February 2016 | Previous accounting period extended from 30 November 2015 to 31 January 2016 (1 page) |
| 3 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 30 June 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 1 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 30 April 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 5 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 16 April 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 16 April 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 14 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
| 14 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
| 14 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 22 November 2011 | Director's details changed for William Henry Robinson on 28 April 2011 (2 pages) |
| 22 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
| 22 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
| 22 November 2011 | Director's details changed for William Henry Robinson on 28 April 2011 (2 pages) |
| 22 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 11 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
| 11 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
| 11 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
| 25 May 2010 | Accounts for a dormant company made up to 30 November 2009 (6 pages) |
| 25 May 2010 | Accounts for a dormant company made up to 30 November 2009 (6 pages) |
| 27 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
| 27 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
| 27 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
| 6 June 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 6 June 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 21 November 2008 | Return made up to 09/11/08; full list of members (4 pages) |
| 21 November 2008 | Return made up to 09/11/08; full list of members (4 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 27 November 2007 | Return made up to 09/11/07; full list of members (5 pages) |
| 27 November 2007 | Return made up to 09/11/07; full list of members (5 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 20 June 2007 | Return made up to 09/11/06; full list of members (2 pages) |
| 20 June 2007 | Return made up to 09/11/06; full list of members (2 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 18 November 2005 | Return made up to 09/11/05; full list of members (3 pages) |
| 18 November 2005 | Return made up to 09/11/05; full list of members (3 pages) |
| 21 June 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 21 June 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 7 December 2004 | Return made up to 09/11/04; full list of members (5 pages) |
| 7 December 2004 | Return made up to 09/11/04; full list of members (5 pages) |
| 28 April 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 28 April 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 26 November 2003 | Return made up to 09/11/03; full list of members (5 pages) |
| 26 November 2003 | Return made up to 09/11/03; full list of members (5 pages) |
| 22 April 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 22 April 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 22 November 2002 | Return made up to 09/11/02; full list of members (5 pages) |
| 22 November 2002 | Return made up to 09/11/02; full list of members (5 pages) |
| 14 May 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 14 May 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 19 November 2001 | Return made up to 09/11/01; full list of members (5 pages) |
| 19 November 2001 | Return made up to 09/11/01; full list of members (5 pages) |
| 22 June 2001 | Accounts for a small company made up to 30 November 2000 (7 pages) |
| 22 June 2001 | Accounts for a small company made up to 30 November 2000 (7 pages) |
| 5 December 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
| 5 December 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
| 21 November 2000 | Return made up to 09/11/00; full list of members (5 pages) |
| 21 November 2000 | Return made up to 09/11/00; full list of members (5 pages) |
| 3 February 2000 | Particulars of mortgage/charge (3 pages) |
| 3 February 2000 | Particulars of mortgage/charge (3 pages) |
| 2 February 2000 | Particulars of mortgage/charge (3 pages) |
| 2 February 2000 | Particulars of mortgage/charge (3 pages) |
| 23 November 1999 | Return made up to 09/11/99; full list of members (7 pages) |
| 23 November 1999 | Return made up to 09/11/99; full list of members (7 pages) |
| 10 March 1999 | Ad 25/01/99--------- £ si 99@1=99 £ ic 901/1000 (2 pages) |
| 10 March 1999 | Ad 25/01/99--------- £ si 899@1=899 £ ic 2/901 (2 pages) |
| 10 March 1999 | Ad 25/01/99--------- £ si 99@1=99 £ ic 901/1000 (2 pages) |
| 10 March 1999 | Ad 25/01/99--------- £ si 899@1=899 £ ic 2/901 (2 pages) |
| 12 November 1998 | New secretary appointed;new director appointed (2 pages) |
| 12 November 1998 | Secretary resigned (1 page) |
| 12 November 1998 | Director resigned (1 page) |
| 12 November 1998 | Director resigned (1 page) |
| 12 November 1998 | New secretary appointed;new director appointed (2 pages) |
| 12 November 1998 | New director appointed (2 pages) |
| 12 November 1998 | New director appointed (2 pages) |
| 12 November 1998 | Secretary resigned (1 page) |
| 9 November 1998 | Incorporation (17 pages) |
| 9 November 1998 | Incorporation (17 pages) |