Mediatude Limited

Company Name	Mediatude Limited
Company Status	Dissolved
Company Number	03941782
Category	Private Limited Company
Incorporation Date	7 March 2000(24 years, 1 month ago)
Previous Name	Hackremco (No.1629) Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Hakan Ingemar Osterberg
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Swedish
Status	Current
Appointed	25 July 2000(4 months, 2 weeks after company formation)
Appointment Duration	23 years, 9 months
Role	Manager
Correspondence Address	Baldersvagen 34 Taby 18773 Sweden Foreign

Director Name	Robert David Norman
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 August 2001(1 year, 5 months after company formation)
Appointment Duration	22 years, 8 months
Role	Company Director
Correspondence Address	19 Lambolle Road London NW3 4HS

Director Name	Per Goran Oscarsson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Swedish
Status	Current
Appointed	31 August 2001(1 year, 5 months after company formation)
Appointment Duration	22 years, 8 months
Role	Company Director
Correspondence Address	Lovdungevagen 5 Huddings Se-141 71 Sweden

Director Name	Per Johan Ljungberg
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Swedish
Status	Current
Appointed	12 March 2002(2 years after company formation)
Appointment Duration	22 years, 1 month
Role	Business Developer
Correspondence Address	Tjarhovsgatan 37 Stockholme S 11628 Sweden

Secretary Name	Goodwille Corporate Services Limited (Corporation)
Status	Current
Appointed	15 November 2000(8 months, 1 week after company formation)
Appointment Duration	23 years, 5 months
Correspondence Address	29 Abingdon Road Kensington London W8 6AH

Director Name	Christopher Ross Duncan Dennis
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 June 2000(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 12 October 2001)
Role	Business Developer
Correspondence Address	14 Mimosa Street London SW6 4DT

Director Name	Johan Per Ljungberg
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Swedish
Status	Resigned
Appointed	21 June 2000(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 04 October 2001)
Role	Business Developer
Correspondence Address	Tjarhovsgatan 37 Stockholm 11628 Foreign

Director Name	Jonas Stig Jonasson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Swedish
Status	Resigned
Appointed	25 July 2000(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 2001)
Role	Controller
Correspondence Address	Jorunvagen 3 A Taby 18774 Sweden Foreign

Director Name	Soren Sjolander
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 August 2000(4 months, 3 weeks after company formation)
Appointment Duration	6 months (resigned 02 February 2001)
Role	Company Director
Correspondence Address	Myrbacksvagen 7 Goteborg Se-436 42 Foreign Sweden

Director Name	Steven Willem Muller
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 February 2001(11 months after company formation)
Appointment Duration	1 month (resigned 07 March 2001)
Role	Company Director
Correspondence Address	5 Golden Cross Mews London W11 1DZ

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	07 March 2000(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 March 2000(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Location

Registered Address	C/O Rsm Robson Rhodes 186 City Road London EC1V 2NU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Turnover	£11,604
Gross Profit	-£173,452
Net Worth	-£1,101,807
Cash	£388,035
Current Liabilities	£871,957

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

24 May 2004	Dissolved (1 page)
24 February 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
2 April 2003	Appointment of a voluntary liquidator (1 page)
2 April 2003	Statement of affairs (6 pages)
2 April 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 March 2003	Registered office changed on 14/03/03 from: saint james house 13 kensington square london W8 5HD (1 page)
3 January 2003	Registered office changed on 03/01/03 from: 29 abingdon road kensington london W8 6AH (1 page)
26 April 2002	New director appointed (2 pages)
21 March 2002	Return made up to 07/03/02; full list of members (8 pages)
21 March 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
29 January 2002	Ad 02/02/01--------- Â£ si [email protected] (2 pages)
18 December 2001	New director appointed (2 pages)
11 December 2001	Particulars of mortgage/charge (3 pages)
7 December 2001	New director appointed (2 pages)
22 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 November 2001	Â£ nc 30000/100000 31/08/01 (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Ad 04/10/01--------- Â£ si [email protected]=1168 Â£ ic 14025/15193 (2 pages)
9 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
9 November 2001	Notice of assignment of name or new name to shares (2 pages)
9 November 2001	Ad 04/10/01--------- Â£ si [email protected]=141 Â£ ic 15193/15334 (2 pages)
9 November 2001	Director resigned (1 page)
31 October 2001	Group of companies' accounts made up to 31 December 2000 (17 pages)
19 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
9 May 2001	Return made up to 07/03/01; full list of members (9 pages)
19 April 2001	New director appointed (2 pages)
17 April 2001	Registered office changed on 17/04/01 from: 29 abingdon road kensington london W8 6AH (1 page)
6 April 2001	Â£ nc 14026/30000 02/02/01 (1 page)
6 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
6 April 2001	Ad 02/02/01--------- Â£ si [email protected]=1168 Â£ ic 14025/15193 (2 pages)
3 April 2001	Registered office changed on 03/04/01 from: suite 9-10 28 bruton street london W1X 7DB (1 page)
9 February 2001	Amending form 122 (1 page)
1 February 2001	New secretary appointed (2 pages)
3 January 2001	Secretary resigned (1 page)
20 October 2000	Ad 24/07/00--------- Â£ si [email protected]=4025 Â£ ic 10000/14025 (2 pages)
20 October 2000	Statement of affairs (6 pages)
20 October 2000	882 ad 240700 428000@ Â£.01 (3 pages)
25 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	Statement of affairs (27 pages)
6 September 2000	New director appointed (3 pages)
6 September 2000	Ad 24/07/00--------- Â£ si [email protected]=5719 Â£ ic 4281/10000 (2 pages)
9 August 2000	Ad 19/07/00--------- Â£ si [email protected]=4280 Â£ ic 1/4281 (3 pages)
11 July 2000	New director appointed (3 pages)
11 July 2000	New director appointed (3 pages)
29 June 2000	S-div 21/06/00 (1 page)
29 June 2000	Director resigned (1 page)
29 June 2000	Nc inc already adjusted 21/06/00 (1 page)
29 June 2000	Registered office changed on 29/06/00 from: c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ (2 pages)
29 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (14 pages)
7 March 2000	Incorporation (16 pages)

Mediatude Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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