| Company Name | Media 1 Creative Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03667394 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 1998(25 years, 6 months ago) |
| Dissolution Date | 27 June 2006 (17 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Savas Altan |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | City Plaza Studio 11 97-113 Curtain Road London EC2A 3BS |
| Secretary Name | Angelica Wozny |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | City Plaza Suite 11 97-113 Curtain Road London EC2A 3BS |
| Director Name | James Ralph Bell |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2000(1 year, 6 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 06 May 2004) |
| Role | Company Director |
| Correspondence Address | 20 King Edwards Road London E9 7SF |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1998(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1998(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | City Plaza Suite 11 97-113 Curtain Road London EC2A 3BS |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,303 |
| Current Liabilities | £15,551 |
Accounts
| Latest Accounts | 30 November 2003 (20 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 27 June 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 March 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 29 November 2004 | Return made up to 22/08/04; full list of members (6 pages) |
| 14 May 2004 | Director resigned (1 page) |
| 6 January 2004 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 30 August 2003 | Return made up to 22/08/03; full list of members (7 pages) |
| 3 September 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 9 January 2002 | Return made up to 09/11/01; full list of members
|
| 30 November 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 5 October 2001 | Return made up to 09/11/00; full list of members
|
| 4 September 2001 | Registered office changed on 04/09/01 from: 78 luke street london EC2A 4PY (1 page) |
| 6 June 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 26 May 2000 | New director appointed (2 pages) |
| 17 November 1999 | Return made up to 09/11/99; full list of members (6 pages) |
| 12 February 1999 | Ad 08/02/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 November 1998 | Secretary resigned (1 page) |
| 16 November 1998 | New director appointed (2 pages) |
| 16 November 1998 | Director resigned (1 page) |
| 16 November 1998 | New secretary appointed (2 pages) |
| 9 November 1998 | Incorporation (14 pages) |