| Company Name | Media Africa Group (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04047614 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2000(23 years, 8 months ago) |
| Dissolution Date | 28 June 2005 (18 years, 10 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
| Secretary Name | Raymond George Haynes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2001(10 months after company formation) |
| Appointment Duration | 4 years (closed 28 June 2005) |
| Role | Accountant |
| Correspondence Address | 65 Headstone Lane Harrow Middlesex HA2 6JL |
| Director Name | Isah Danasabe Abubakar |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | Nigerian |
| Status | Closed |
| Appointed | 12 June 2001(10 months, 1 week after company formation) |
| Appointment Duration | 4 years (closed 28 June 2005) |
| Role | Company Director |
| Correspondence Address | 69-71 Wembley Hill Road Wembley Middlesex HA9 8BU |
| Director Name | Avram Moskovitch |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 28 June 2001(10 months, 4 weeks after company formation) |
| Appointment Duration | 4 years (closed 28 June 2005) |
| Role | Company Director |
| Correspondence Address | Passages Abbotswood Drive St Georges Hill Weybridge Surrey KT13 0NL |
| Director Name | Charles Owusu Odum |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | Ghanaian |
| Status | Closed |
| Appointed | 28 June 2002(1 year, 10 months after company formation) |
| Appointment Duration | 3 years (closed 28 June 2005) |
| Role | Company Director |
| Correspondence Address | Flat C 266 Willesden Lane Cricklewood London NW2 5RB |
| Director Name | Lior Zhavi |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 28 June 2002(1 year, 10 months after company formation) |
| Appointment Duration | 3 years (closed 28 June 2005) |
| Role | Company Director |
| Correspondence Address | Flat 1 16 Lindfield Gardens London NW3 6PU |
| Director Name | Nicholas Peter Williams |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2001(10 months after company formation) |
| Appointment Duration | 1 year (resigned 14 June 2002) |
| Role | Company Director |
| Correspondence Address | 36 Snakes Lane West Woodford Green Essex IG8 0DF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Boundary House 91/93 Charterhouse Street, London EC1M 6PN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 June 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 March 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2003 | Return made up to 04/08/03; full list of members (8 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 25 September 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 25 September 2002 | Return made up to 04/08/02; full list of members (7 pages) |
| 26 July 2002 | New director appointed (2 pages) |
| 26 July 2002 | New director appointed (2 pages) |
| 26 June 2002 | Director resigned (1 page) |
| 22 August 2001 | Return made up to 04/08/01; full list of members (6 pages) |
| 14 August 2001 | New director appointed (2 pages) |
| 17 July 2001 | New director appointed (2 pages) |
| 22 June 2001 | Director resigned (1 page) |
| 22 June 2001 | Secretary resigned (2 pages) |
| 20 June 2001 | New secretary appointed (2 pages) |
| 20 June 2001 | New director appointed (2 pages) |
| 20 June 2001 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
| 4 August 2000 | Incorporation (17 pages) |