| Company Name | Matrix Media Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04005736 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2000(23 years, 11 months ago) |
| Dissolution Date | 18 November 2003 (20 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 | Duncan Grossart |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2000(same day as company formation) |
| Role | Corporate Finance |
| Correspondence Address | Flat 12 33 Rutland Gate Knightsbridge London SW7 1PD |
| Director Name | Christina Stella Maria Vaughan |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2000(same day as company formation) |
| Role | Creative Director |
| Correspondence Address | Flat 3 38 Clanricarde Gardens London W2 4JW |
| Secretary Name | Christina Stella Maria Vaughan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2000(same day as company formation) |
| Role | Creative Director |
| Correspondence Address | Flat 3 38 Clanricarde Gardens London W2 4JW |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Slater Maidment 7 Saint Jamess Square London SW1Y 4JU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 18 November 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 2003 | Application for striking-off (1 page) |
| 11 April 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 7 April 2003 | Return made up to 01/06/02; full list of members
|
| 18 September 2001 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
| 18 September 2001 | Resolutions
|
| 12 September 2001 | Return made up to 01/06/01; full list of members
|
| 1 June 2000 | Incorporation (16 pages) |
| 1 June 2000 | Secretary resigned (1 page) |