| Company Name | Mediaplex UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03961955 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2000(24 years, 1 month ago) |
| Dissolution Date | 24 November 2009 (14 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr James Zarley |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 January 2003(2 years, 9 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 24 November 2009) |
| Role | Company Director |
| Correspondence Address | 30699 Russell Ranch Road Suite 250 Westlake Village 91361 |
| Secretary Name | Whale Rock Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 January 2003(2 years, 10 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 24 November 2009) |
| Correspondence Address | 2nd Floor 50 Gresham Street London EC2V 7AY |
| Director Name | Jon Logan Edwards |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 28 March 2000(same day as company formation) |
| Role | President Mediaplex Inc |
| Correspondence Address | 1602 Rancho View Road Lafayette 94549 California United States |
| Director Name | Francis Patchel |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 28 March 2001(1 year after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 December 2002) |
| Role | Chief Financial Officer |
| Correspondence Address | 11 Dorothy Place Berkeley 94705 California United States |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2000(same day as company formation) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2001(1 year after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 January 2003) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
Location
| Registered Address | 2nd Floor 50 Gresham Street London EC2V 7AY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 24 November 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 July 2009 | Application for striking-off (1 page) |
| 31 March 2009 | Return made up to 28/03/09; full list of members (3 pages) |
| 30 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 23 April 2008 | Return made up to 28/03/08; full list of members (3 pages) |
| 9 April 2008 | Secretary's change of particulars / lawgram secretaries LIMITED / 10/03/2008 (1 page) |
| 5 April 2008 | Registered office changed on 05/04/2008 from 4 more london riverside london SE1 2AU (1 page) |
| 19 February 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 10 October 2007 | Secretary's particulars changed (1 page) |
| 4 June 2007 | Registered office changed on 04/06/07 from: 190 strand london WC2R 1JN (1 page) |
| 15 May 2007 | Return made up to 28/03/07; full list of members (6 pages) |
| 19 December 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 13 April 2006 | Return made up to 28/03/06; full list of members (6 pages) |
| 4 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 1 August 2005 | Director's particulars changed (1 page) |
| 10 May 2005 | Return made up to 28/03/05; full list of members (5 pages) |
| 11 April 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 8 April 2004 | Return made up to 28/03/04; full list of members (6 pages) |
| 29 January 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 26 April 2003 | Return made up to 28/03/03; full list of members (6 pages) |
| 14 March 2003 | Registered office changed on 14/03/03 from: 20-22 bedford row london WC1R 4JS (1 page) |
| 12 February 2003 | New secretary appointed (1 page) |
| 7 February 2003 | Secretary resigned (1 page) |
| 31 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 31 January 2003 | New director appointed (2 pages) |
| 31 January 2003 | Director resigned (1 page) |
| 3 December 2002 | Return made up to 28/03/02; full list of members (5 pages) |
| 14 June 2001 | Return made up to 28/03/01; full list of members
|
| 14 June 2001 | New director appointed (2 pages) |
| 14 June 2001 | Accounts for a dormant company made up to 27 March 2001 (1 page) |
| 14 June 2001 | New secretary appointed (2 pages) |
| 14 April 2001 | Secretary resigned (1 page) |
| 11 July 2000 | New secretary appointed (2 pages) |
| 11 July 2000 | Registered office changed on 11/07/00 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 11 July 2000 | Secretary resigned (2 pages) |
| 7 June 2000 | Director resigned (1 page) |
| 7 June 2000 | New director appointed (2 pages) |
| 28 March 2000 | Incorporation (19 pages) |