Company NameMedidia Limited
Company StatusDissolved
Company Number03897684
CategoryPrivate Limited Company
Incorporation Date21 December 1999(22 years, 5 months ago)
Dissolution Date10 September 2002 (19 years, 8 months ago)
Previous NameTm.net Limited

Business Activity

Section OPublic administration and defence; compulsory social security
SIC 7514Support services for government
SIC 84110General public administration activities

Directors

Director NameRobert Mander
Date of BirthFebruary 1951 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed21 December 1999(same day as company formation)
RoleCompany Director
Correspondence AddressField End
Great Rissington
Cheltenham
Gloucestershire
GL54 2LN
Wales
Secretary NameNicolas Edward Spearing
NationalityBritish
StatusClosed
Appointed19 December 2000(12 months after company formation)
Appointment Duration1 year, 8 months (closed 10 September 2002)
RoleCompany Director
Correspondence Address4 Sackville Gardens
Hove
East Sussex
BN3 4GH
Secretary NameMr Guy Anthony Rigby
NationalityBritish
StatusResigned
Appointed21 December 1999(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Cottage
Church Road
Little Marlow
Buckinghamshire
SL7 3RT
Director NameAshcroft Cameron Nominees Limited (Corporation)
StatusResigned
Appointed21 December 1999(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Secretary NameAshcroft Cameron Secretaries Limited (Corporation)
StatusResigned
Appointed21 December 1999(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB

Location

Registered AddressSouthampton House
317 High Holborn
London
WC1V 7NL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Financials

Year2014
Net Worth£49,955
Cash£246,304
Current Liabilities£213,187

Accounts

Latest Accounts31 January 2001 (21 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 January

Filing History

10 September 2002Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2002First Gazette notice for voluntary strike-off (1 page)
11 April 2002Application for striking-off (1 page)
26 February 2002Return made up to 21/12/01; full list of members (5 pages)
12 February 2002Director's particulars changed (1 page)
14 June 2001Full accounts made up to 31 January 2001 (11 pages)
7 June 2001Ad 22/01/01--------- us$ si [email protected]=45000 us$ ic 0/45000 (2 pages)
7 June 2001Us$ nc 100000/200000 12/01/01 (1 page)
4 May 2001Registered office changed on 04/05/01 from: 28 ely place london EC1N 6RL (1 page)
16 March 2001Return made up to 21/12/00; full list of members (5 pages)
14 March 2001Secretary resigned (1 page)
14 March 2001New secretary appointed (2 pages)
13 March 2001Accounting reference date shortened from 31/03/01 to 31/01/01 (1 page)
12 February 2001Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(10 pages)
2 August 2000Company name changed tm.net LIMITED\certificate issued on 03/08/00 (2 pages)
1 March 2000Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 07/02/00
(1 page)
23 February 2000Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
8 February 2000New secretary appointed (2 pages)
8 February 2000New director appointed (2 pages)
21 January 2000Director resigned (1 page)
21 January 2000Secretary resigned (1 page)
21 December 1999Incorporation (16 pages)