| Company Name | The Media Machine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03947281 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2000(24 years, 1 month ago) |
| Dissolution Date | 20 August 2008 (15 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Colin Andrew Payne |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Collcutt Lodge 4 Ferndale Road London SW4 7SF |
| Secretary Name | Kay Walker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2002(2 years, 5 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 20 August 2008) |
| Role | Company Director |
| Correspondence Address | 82 Kingsley Road Loughton Essex IG10 3TY |
| Secretary Name | Nicola Lorraine Ramsey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Southfield Cottages London W7 2DS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 124-126 Church Hill Loughton Essex IG10 1LH |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St John's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,511 |
| Cash | £1,906 |
| Current Liabilities | £25,474 |
Accounts
| Latest Accounts | 31 March 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2008 | Application for striking-off (1 page) |
| 23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 22 March 2006 | Return made up to 14/03/06; full list of members
|
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 5 December 2005 | Registered office changed on 05/12/05 from: 1 york hill loughton essex IG10 1RL (1 page) |
| 22 March 2005 | Return made up to 14/03/05; full list of members
|
| 28 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 28 June 2004 | Return made up to 14/03/04; full list of members
|
| 4 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 18 March 2003 | New secretary appointed (2 pages) |
| 18 March 2003 | Return made up to 14/03/03; full list of members
|
| 23 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 3 May 2002 | Return made up to 14/03/02; full list of members
|
| 15 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 25 September 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 24 September 2001 | Return made up to 14/03/01; full list of members (6 pages) |
| 22 April 2000 | Ad 14/03/00--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 21 April 2000 | New director appointed (2 pages) |
| 21 April 2000 | New secretary appointed (2 pages) |
| 21 April 2000 | Secretary resigned (1 page) |
| 21 April 2000 | Director resigned (1 page) |
| 14 March 2000 | Incorporation (18 pages) |