Media Circus Interactive Limited

Company Name	Media Circus Interactive Limited
Company Status	Dissolved
Company Number	03753010
Category	Private Limited Company
Incorporation Date	15 April 1999(25 years ago)
Dissolution Date	28 June 2011 (12 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Colin Randall Merchant
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	22 June 1999(2 months, 1 week after company formation)
Appointment Duration	12 years (closed 28 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Granville Road Barnet Hertfordshire EN5 4DS

Director Name	Mr Jeffrey Vickers
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	22 June 1999(2 months, 1 week after company formation)
Appointment Duration	12 years (closed 28 June 2011)
Role	Chairman Of Group Of Companies
Country of Residence	United Kingdom
Correspondence Address	53 Alder Lodge River Gardens Stevenage Road London SW6 6NR

Secretary Name	Mrs Barbara Claire Vickers
Nationality	British
Status	Closed
Appointed	22 June 1999(2 months, 1 week after company formation)
Appointment Duration	12 years (closed 28 June 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	53 Alder Lodge London SW6 6NR

Director Name	James Bruce Vansittart Bowater
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
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	Resigned
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	Resigned
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	Mr Angus David Chalmers
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1999(2 months, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 21 April 2004)
Role	Company Director
Correspondence Address	2 Thursley Road Mottingham London SE9 4HN

Director Name	Ronald John Hole
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1999(2 months, 1 week after company formation)
Appointment Duration	8 years, 7 months (resigned 13 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	311 Eastern Avenue Gants Hill Ilford Essex IG2 6NT

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	32 Broadwick Street London W1F 8JB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

28 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2011	First Gazette notice for voluntary strike-off (1 page)
15 March 2011	First Gazette notice for voluntary strike-off (1 page)
2 March 2011	Application to strike the company off the register (3 pages)
2 March 2011	Application to strike the company off the register (3 pages)
13 August 2010	Previous accounting period extended from 31 December 2009 to 30 June 2010 (3 pages)
13 August 2010	Previous accounting period extended from 31 December 2009 to 30 June 2010 (3 pages)
22 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders Statement of capital on 2010-04-22 GBP 20,000 (5 pages)
22 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders Statement of capital on 2010-04-22 GBP 20,000 (5 pages)
1 November 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
1 November 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
10 June 2009	Return made up to 30/03/09; full list of members (4 pages)
10 June 2009	Return made up to 30/03/09; full list of members (4 pages)
24 March 2009	Appointment Terminated Director ronald hole (1 page)
24 March 2009	Return made up to 30/03/08; full list of members (4 pages)
24 March 2009	Appointment terminated director ronald hole (1 page)
24 March 2009	Return made up to 30/03/08; full list of members (4 pages)
31 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
31 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
5 June 2007	Return made up to 30/03/07; no change of members 363(287) ‐ Registered office changed on 05/06/07 (7 pages)
5 June 2007	Return made up to 30/03/07; no change of members (7 pages)
13 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
13 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
12 May 2006	Return made up to 30/03/06; full list of members (7 pages)
12 May 2006	Return made up to 30/03/06; full list of members (7 pages)
6 February 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
6 February 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
9 June 2005	Return made up to 30/03/05; full list of members (7 pages)
9 June 2005	Return made up to 30/03/05; full list of members (7 pages)
4 February 2005	Accounts for a small company made up to 31 December 2003 (5 pages)
4 February 2005	Accounts for a small company made up to 31 December 2003 (5 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
26 May 2004	Return made up to 30/03/04; full list of members (8 pages)
26 May 2004	Return made up to 30/03/04; full list of members (8 pages)
24 May 2004	Director resigned (1 page)
24 May 2004	Director resigned (1 page)
29 April 2004	Director resigned (1 page)
29 April 2004	Director resigned (1 page)
16 January 2004	Accounts for a small company made up to 31 December 2002 (5 pages)
16 January 2004	Accounts for a small company made up to 31 December 2002 (5 pages)
29 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
29 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
14 April 2003	Return made up to 30/03/03; full list of members (8 pages)
14 April 2003	Return made up to 30/03/03; full list of members (8 pages)
30 December 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
30 December 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
29 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
29 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
1 July 2002	Return made up to 30/03/02; full list of members (8 pages)
1 July 2002	Return made up to 30/03/02; full list of members (8 pages)
6 February 2002	Director resigned (1 page)
6 February 2002	Director resigned (1 page)
6 February 2002	Director resigned (1 page)
6 February 2002	Director resigned (1 page)
2 January 2002	Accounts for a small company made up to 31 December 2000 (7 pages)
2 January 2002	Accounts for a small company made up to 31 December 2000 (7 pages)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
11 April 2001	Return made up to 30/03/01; full list of members (8 pages)
11 April 2001	Return made up to 30/03/01; full list of members (8 pages)
30 January 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
30 January 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
17 May 2000	Ad 13/04/00--------- Â£ si 19000@1=19000 Â£ ic 1000/20000 (2 pages)
17 May 2000	Ad 13/04/00--------- Â£ si 19000@1=19000 Â£ ic 1000/20000 (2 pages)
10 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 May 2000	Nc inc already adjusted 13/04/00 (1 page)
10 May 2000	Nc inc already adjusted 13/04/00 (1 page)
10 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 May 2000	Secretary resigned (1 page)
3 May 2000	Secretary resigned (1 page)
26 April 2000	Return made up to 30/03/00; full list of members (8 pages)
26 April 2000	Return made up to 30/03/00; full list of members (8 pages)
20 August 1999	Particulars of mortgage/charge (3 pages)
20 August 1999	Particulars of mortgage/charge (3 pages)
30 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
30 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
29 June 1999	New director appointed (3 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	Registered office changed on 29/06/99 from: 90 great russell street, london, WC1B 3RJ (1 page)
29 June 1999	New director appointed (2 pages)
29 June 1999	Ad 22/06/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (3 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	New secretary appointed (2 pages)
29 June 1999	Ad 22/06/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
29 June 1999	Registered office changed on 29/06/99 from: 90 great russell street, london, WC1B 3RJ (1 page)
29 June 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
29 June 1999	New secretary appointed (2 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
28 May 1999	New secretary appointed (1 page)
28 May 1999	New secretary appointed (1 page)
14 May 1999	New director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
14 May 1999	Secretary resigned (1 page)
14 May 1999	Secretary resigned (1 page)
14 May 1999	Director resigned (1 page)
14 May 1999	Director resigned (1 page)
15 April 1999	Incorporation (15 pages)

Media Circus Interactive Limited

Business Activity

Directors

Location

Accounts

Filing History

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