Media Circus Group Plc

Company Name	Media Circus Group Plc
Company Status	Dissolved
Company Number	03752625
Category	Public Limited Company
Incorporation Date	15 April 1999(25 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	James Bruce Vansittart Bowater
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	Flat 3 51 St Georges Square London SW1V 3QN

Director Name	Neill Etheridge
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	Flat 4 19 Russell Road London W14 8HU

Secretary Name	Jill Pamela Sewell
Nationality	British
Status	Current
Appointed	15 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	12 Devon House 1 Maidstone Buildings Mews London SE1 1GE

Director Name	John Graham Benson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	10 November 1999(6 months, 4 weeks after company formation)
Appointment Duration	24 years, 5 months
Role	Co Director
Correspondence Address	31 Larkhall Rise Clapham London SW4 6HU

Director Name	Anthony Michael Child
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	10 November 1999(6 months, 4 weeks after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Correspondence Address	Glebe House Caundle Marsh Sherborne Dorset DT9 5LX

Director Name	Donald Edward Hawkins
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	05 January 2000(8 months, 3 weeks after company formation)
Appointment Duration	24 years, 3 months
Role	Film Producer
Correspondence Address	7 Neville Terrace London SW7 3AT

Director Name	Jesper Hornberg
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2000(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 01 May 2001)
Role	Consultant
Correspondence Address	Flat 29 Grosvenor Court Mansion Edgware Road London W2 2GH

Director Name	James Beaumont Cunningham-Reid
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(10 months, 3 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 August 2000)
Role	Property Investment
Correspondence Address	103 Lavender Walk London SW11 1JS

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	15 April 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 April 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	St Alphage House 2 Fore Street London EC2Y 5DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,632
Net Worth	£44,566
Cash	£2,557
Current Liabilities	£25,576

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

27 February 2007	Dissolved (1 page)
27 November 2006	Return of final meeting of creditors (1 page)
26 February 2002	Registered office changed on 26/02/02 from: st alphage house 2 fore street london EC2Y 5DH (1 page)
22 February 2002	Appointment of a liquidator (1 page)
11 December 2001	Order of court to wind up (2 pages)
29 October 2001	Ad 23/10/01--------- Â£ si [email protected]=500 Â£ ic 74102/74602 (2 pages)
29 October 2001	Ad 23/10/01--------- Â£ si [email protected]=200 Â£ ic 72052/72252 (2 pages)
29 October 2001	Ad 23/10/01--------- Â£ si [email protected]=500 Â£ ic 74602/75102 (2 pages)
29 October 2001	Ad 23/10/01--------- Â£ si [email protected]=1500 Â£ ic 72252/73752 (2 pages)
29 October 2001	Ad 23/10/01--------- Â£ si [email protected]=350 Â£ ic 73752/74102 (2 pages)
26 October 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 October 2001	Appointment of a voluntary liquidator (1 page)
26 October 2001	Statement of affairs (9 pages)
19 October 2001	Ad 11/10/01--------- Â£ si [email protected]=1850 Â£ ic 70202/72052 (2 pages)
9 October 2001	Registered office changed on 09/10/01 from: 32 bloomsbury street london WC1B 3QJ (1 page)
17 August 2001	Registered office changed on 17/08/01 from: 90 great russell street london WC1B 3RJ (1 page)
20 June 2001	Return made up to 15/04/01; full list of members (13 pages)
13 June 2001	Ad 12/10/00--------- Â£ si [email protected]=1910 Â£ ic 68291/70201 (7 pages)
14 February 2001	Amending 882 dated 17/12/99 (2 pages)
13 February 2001	Full accounts made up to 31 December 1999 (13 pages)
9 October 2000	Director's particulars changed (1 page)
29 August 2000	Director resigned (1 page)
3 August 2000	Secretary's particulars changed (1 page)
9 June 2000	Particulars of mortgage/charge (3 pages)
17 May 2000	Return made up to 15/04/00; full list of members (17 pages)
11 May 2000	Ad 27/03/00--------- Â£ si [email protected]=14291 Â£ ic 54000/68291 (4 pages)
21 March 2000	New director appointed (2 pages)
15 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
20 January 2000	Particulars of mortgage/charge (3 pages)
13 January 2000	Declaration on reregistration from private to PLC (1 page)
13 January 2000	Balance Sheet (2 pages)
13 January 2000	Certificate of re-registration from Private to Public Limited Company (1 page)
13 January 2000	Application for reregistration from private to PLC (1 page)
13 January 2000	Auditor's report (1 page)
13 January 2000	Re-registration of Memorandum and Articles (32 pages)
13 January 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 January 2000	Auditor's statement (1 page)
11 January 2000	Ad 17/12/99--------- Â£ si [email protected]=3786 Â£ ic 50214/54000 (2 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
4 January 2000	Ad 17/12/99--------- Â£ si [email protected]=46414 Â£ ic 200/46614 (2 pages)
4 January 2000	Ad 17/12/99--------- Â£ si [email protected]=1800 Â£ ic 51600/53400 (2 pages)
4 January 2000	Ad 17/12/99--------- Â£ si [email protected]=1800 Â£ ic 46614/48414 (2 pages)
20 December 1999	Nc inc already adjusted 15/12/99 (2 pages)
20 December 1999	S-div 15/12/99 (2 pages)
20 December 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
1 December 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
2 August 1999	Ad 26/07/99--------- Â£ si 99@1=99 Â£ ic 101/200 (2 pages)
7 July 1999	Ad 28/06/99--------- Â£ si 99@1=99 Â£ ic 2/101 (1 page)
28 May 1999	New secretary appointed (1 page)
14 May 1999	Secretary resigned (1 page)
14 May 1999	Director resigned (1 page)
14 May 1999	New director appointed (2 pages)
14 May 1999	New director appointed (1 page)

Media Circus Group Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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