Company NameThe Media Business Consultancy Limited
Company StatusDissolved
Company Number03975767
CategoryPrivate Limited Company
Incorporation Date13 April 2000(24 years ago)
Dissolution Date22 July 2003 (20 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameAndrew Lionel Millmore
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed13 April 2000(same day as company formation)
RoleSolicitor
Correspondence AddressFlat 1 68 Neal Street
London
WC2H 9PA
Director NameHilary Steele
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed13 April 2000(same day as company formation)
RoleSolicitor
Correspondence Address28 The Terrace
London
SW13 0NR
Secretary NameBibi Rahima Ally
NationalityBritish
StatusClosed
Appointed13 April 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address60 Harbury Road
Carshalton Beeches
Surrey
SM5 4LA
Director NameBrian Collett
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed13 April 2000(same day as company formation)
RoleCompany Director
Correspondence Address254 Old Church Road
Chingford
London
E4 8BT

Location

Registered Address10 Norwich Street
London
EC4A 1BD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2014
Turnover£102,792
Net Worth£5,622
Cash£9,219
Current Liabilities£9,669

Accounts

Latest Accounts31 March 2001 (23 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

22 July 2003Final Gazette dissolved via voluntary strike-off (1 page)
8 April 2003First Gazette notice for voluntary strike-off (1 page)
27 February 2003Application for striking-off (1 page)
27 May 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 May 2002Return made up to 13/04/02; full list of members (6 pages)
4 February 2002Total exemption full accounts made up to 31 March 2001 (7 pages)
26 April 2001Return made up to 13/04/01; full list of members (6 pages)
26 May 2000Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
25 April 2000New director appointed (2 pages)
25 April 2000New director appointed (2 pages)
25 April 2000Director resigned (1 page)
13 April 2000Incorporation (18 pages)