| Company Name | Mediaways.Uk Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03896586 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 1999(24 years, 4 months ago) |
| Dissolution Date | 25 May 2004 (19 years, 11 months ago) |
| Previous Name | Telefonica UK Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Grant Powell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Cairndale Close Bromley Kent BR1 4HH |
| Director Name | Joaquin De Entrambasaguas Monsell |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 07 January 2000(3 weeks, 3 days after company formation) |
| Appointment Duration | 4 years, 4 months (closed 25 May 2004) |
| Role | Economist |
| Correspondence Address | Goya 24 Planta 6 Madrid 28001 Foreign |
| Director Name | Maria Lucila Rodriguez Jorge |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 07 January 2000(3 weeks, 3 days after company formation) |
| Appointment Duration | 4 years, 4 months (closed 25 May 2004) |
| Role | Lawyer |
| Correspondence Address | Goya 24 Planta 6 Madrid 28001 Foreign |
| Director Name | Inigo Serrano Chacon |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 07 January 2000(3 weeks, 3 days after company formation) |
| Appointment Duration | 4 years, 4 months (closed 25 May 2004) |
| Role | Manager |
| Correspondence Address | Goya 24 Planta 6 Madrid 28001 Foreign |
| Director Name | Fernando Herrera Santa Maria |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 12 June 2002(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 25 May 2004) |
| Role | Manager |
| Correspondence Address | Paseo De Recoletos 7-9 Madrid 28004 Foreign |
| Director Name | Luis Lopez-Van Dam De Lorenzo |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 14 December 1999(same day as company formation) |
| Role | Chief Executive |
| Correspondence Address | Gran Via 30 Madrid, 28013 Spain Foreign |
| Director Name | Diego Luis Lozano Romeral |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 07 January 2000(3 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 12 June 2002) |
| Role | Vice Secretary |
| Correspondence Address | Gran Via 28 Madrid 28013 Foreign |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 90 Fetter Lane London EC4A 1JP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 25 May 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 31 December 2003 | Application for striking-off (2 pages) |
| 19 December 2003 | Return made up to 14/12/03; full list of members (8 pages) |
| 29 September 2003 | Company name changed telefonica uk LIMITED\certificate issued on 29/09/03 (2 pages) |
| 19 February 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 23 December 2002 | Return made up to 14/12/02; full list of members
|
| 26 June 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 25 June 2002 | New director appointed (2 pages) |
| 25 June 2002 | Director resigned (1 page) |
| 25 June 2002 | Director resigned (1 page) |
| 20 December 2001 | Return made up to 14/12/01; full list of members
|
| 30 November 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 30 November 2001 | Resolutions
|
| 29 December 2000 | Return made up to 14/12/00; full list of members
|
| 17 April 2000 | Resolutions
|
| 21 January 2000 | New director appointed (2 pages) |
| 21 January 2000 | New director appointed (2 pages) |
| 21 January 2000 | New director appointed (2 pages) |
| 21 January 2000 | New director appointed (2 pages) |
| 22 December 1999 | Director resigned (1 page) |
| 22 December 1999 | New director appointed (2 pages) |
| 22 December 1999 | Secretary resigned (1 page) |
| 22 December 1999 | New secretary appointed (2 pages) |
| 14 December 1999 | Incorporation (17 pages) |