Media Vision (Manchester) Limited

Company Name	Media Vision (Manchester) Limited
Company Status	Dissolved
Company Number	03689592
Category	Private Limited Company
Incorporation Date	21 December 1998(25 years, 4 months ago)
Dissolution Date	15 May 2018 (5 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Anthony William Blease
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	21 December 1998(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	18 Hillington Road Sale Cheshire M33 6GP

Director Name	Mr David Alan Lucas
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	21 December 1998(same day as company formation)
Role	Media Director
Country of Residence	England
Correspondence Address	Alderley Grange Chelford Road Alderley Edge Cheshire SK9 7TJ

Secretary Name	Andrew John Moberly
Status	Closed
Appointed	30 January 2012(13 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (closed 15 May 2018)
Role	Company Director
Correspondence Address	10 Triton Street Regents Place London NW1 3BF

Director Name	Mr Ian Lees
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	Southview 1 Range Lane Denshaw Oldham OL3 3SA

Secretary Name	Mr Anthony William Blease
Nationality	British
Status	Resigned
Appointed	21 December 1998(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	18 Hillington Road Sale Cheshire M33 6GP

Director Name	Jill Thomas
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(2 years, 3 months after company formation)
Appointment Duration	6 years (resigned 05 April 2007)
Role	Company Director
Correspondence Address	71 Oak Grove Poynton Cheshire SK12 1AD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 December 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	mediavision.co.uk

Location

Registered Address	10 Triton Street Regents Place London NW1 3BF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

10k at £1	Dentsu Aegis Manchester Limited 100.00% Ordinary

Accounts

Latest Accounts	28 February 2016 (8 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

21 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
9 January 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
29 July 2016	Accounts for a dormant company made up to 28 February 2016 (4 pages)
25 January 2016	Accounts for a dormant company made up to 28 February 2015 (4 pages)
19 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 10,000 (4 pages)
21 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 10,000 (4 pages)
2 October 2014	Accounts for a dormant company made up to 28 February 2014 (4 pages)
24 January 2014	Accounts for a dormant company made up to 28 February 2013 (4 pages)
24 December 2013	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 10,000 (4 pages)
8 January 2013	Accounts for a dormant company made up to 29 February 2012 (4 pages)
24 December 2012	Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
31 January 2012	Appointment of Andrew John Moberly as a secretary (1 page)
30 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
30 January 2012	Termination of appointment of Anthony Blease as a secretary (1 page)
19 December 2011	Accounts for a dormant company made up to 28 February 2011 (4 pages)
18 August 2011	Registered office address changed from C/O C/O Finlay Robertson Suite 5B Brook House 77 Fountain Street Manchester M2 2EE on 18 August 2011 (2 pages)
4 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
2 November 2010	Accounts for a dormant company made up to 28 February 2010 (4 pages)
8 February 2010	Director's details changed for David Alan Lucas on 21 December 2009 (2 pages)
8 February 2010	Registered office address changed from Brook House 77 Fountain Street Manchester M2 2EE on 8 February 2010 (1 page)
8 February 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
8 February 2010	Director's details changed for Anthony William Blease on 21 December 2009 (2 pages)
8 February 2010	Registered office address changed from Brook House 77 Fountain Street Manchester M2 2EE on 8 February 2010 (1 page)
5 January 2010	Accounts for a dormant company made up to 28 February 2009 (4 pages)
6 January 2009	Return made up to 21/12/08; full list of members (3 pages)
26 November 2008	Accounts for a dormant company made up to 29 February 2008 (4 pages)
3 January 2008	Return made up to 21/12/07; full list of members (2 pages)
3 January 2008	Director resigned (1 page)
29 May 2007	Accounts for a dormant company made up to 28 February 2007 (4 pages)
16 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 April 2007	Director resigned (1 page)
19 January 2007	Return made up to 21/12/06; full list of members (2 pages)
14 December 2006	Accounts for a dormant company made up to 28 February 2006 (4 pages)
20 January 2006	Return made up to 21/12/05; full list of members (2 pages)
31 October 2005	Accounts for a dormant company made up to 28 February 2005 (4 pages)
11 January 2005	Return made up to 21/12/04; full list of members (8 pages)
12 July 2004	Accounts for a dormant company made up to 29 February 2004 (4 pages)
13 January 2004	Return made up to 21/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 October 2003	Accounts for a dormant company made up to 28 February 2003 (4 pages)
20 January 2003	Return made up to 21/12/02; full list of members (8 pages)
27 October 2002	Accounts for a dormant company made up to 28 February 2002 (4 pages)
17 January 2002	Return made up to 21/12/01; full list of members (7 pages)
24 December 2001	Accounts for a dormant company made up to 28 February 2001 (4 pages)
19 September 2001	Director's particulars changed (1 page)
3 August 2001	New director appointed (2 pages)
6 March 2001	Return made up to 21/12/00; full list of members (6 pages)
18 October 2000	Full accounts made up to 29 February 2000 (8 pages)
2 February 2000	Return made up to 21/12/99; full list of members (6 pages)
18 January 1999	Accounting reference date extended from 31/12/99 to 28/02/00 (1 page)
18 January 1999	Ad 21/12/98--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
23 December 1998	Secretary resigned (1 page)
21 December 1998	Incorporation (17 pages)

Media Vision (Manchester) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London