Media Link PR Limited

Company Name	Media Link PR Limited
Company Status	Dissolved
Company Number	04051730
Category	Private Limited Company
Incorporation Date	11 August 2000(23 years, 8 months ago)
Dissolution Date	6 September 2016 (7 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82301	Activities of exhibition and fair organisers

Directors

Secretary Name	Mr Richard Hutchinson
Status	Closed
Appointed	18 April 2012(11 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (closed 06 September 2016)
Role	Company Director
Correspondence Address	140 Wales Farm Road London W3 6UG

Director Name	Mr Richard Hutchinson
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2016(15 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (closed 06 September 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	140 Wales Farm Road London W3 6UG

Director Name	Mrs Rosanna Rodgers
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2000(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Christopher House 94b London Road Leicester LE2 0QS

Director Name	Mr Terence Rodgers
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2000(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Christopher House 94b London Road Leicester LE2 0QS

Secretary Name	Mrs Rosanna Rodgers
Nationality	British
Status	Resigned
Appointed	12 August 2000(1 day after company formation)
Appointment Duration	11 years, 8 months (resigned 18 April 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Christopher House 94b London Road Leicester LE2 0QS

Director Name	Mr Jonathan George Mills
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2012(11 years, 8 months after company formation)
Appointment Duration	4 years (resigned 27 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	140 Wales Farm Road London W3 6UG

Secretary Name	White Rose Formations Limited (Corporation)
Status	Resigned
Appointed	11 August 2000(same day as company formation)
Correspondence Address	Sovereign House 7 Station Road Kettering Northamptonshire NN15 7HH

Contact

Website	metropolis.co.uk
Telephone	020 87528181
Telephone region	London

Location

Registered Address	140 Wales Farm Road London W3 6UG
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London

Shareholders

100 at £1	Metropolis International Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2016	First Gazette notice for voluntary strike-off (1 page)
13 June 2016	Application to strike the company off the register (3 pages)
27 April 2016	Termination of appointment of Jonathan George Mills as a director on 27 April 2016 (1 page)
27 April 2016	Appointment of Mr Richard Hutchinson as a director on 27 April 2016 (2 pages)
8 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (4 pages)
5 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
22 September 2014	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
4 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (4 pages)
27 February 2014	Accounts for a dormant company made up to 30 June 2013 (6 pages)
12 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (4 pages)
28 November 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
10 October 2012	Register inspection address has been changed from 30 Home Close Kibworth Leicester LE8 0JT United Kingdom (1 page)
10 October 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
21 April 2012	Termination of appointment of Terence Rodgers as a director (1 page)
21 April 2012	Termination of appointment of Rosanna Rodgers as a secretary (1 page)
21 April 2012	Registered office address changed from 30 Home Close Kibworth Leicestershire LE8 0JT on 21 April 2012 (1 page)
21 April 2012	Appointment of Mr Jonathan George Mills as a director (2 pages)
21 April 2012	Termination of appointment of Rosanna Rodgers as a director (1 page)
21 April 2012	Appointment of Mr Richard Hutchinson as a secretary (1 page)
19 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
11 August 2011	Register(s) moved to registered office address (1 page)
11 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (5 pages)
18 November 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
12 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (6 pages)
12 August 2010	Register inspection address has been changed (1 page)
12 August 2010	Register(s) moved to registered inspection location (1 page)
12 January 2010	Secretary's details changed for Mrs Rosanna Rodgers on 1 January 2010 (1 page)
12 January 2010	Secretary's details changed for Mrs Rosanna Rodgers on 1 January 2010 (1 page)
12 January 2010	Director's details changed for Mr Terence Rodgers on 1 January 2010 (2 pages)
12 January 2010	Director's details changed for Mr Terence Rodgers on 1 January 2010 (2 pages)
12 January 2010	Director's details changed for Mrs Rosanna Rodgers on 1 January 2010 (2 pages)
12 January 2010	Director's details changed for Mrs Rosanna Rodgers on 1 January 2010 (2 pages)
2 January 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
2 December 2009	Previous accounting period extended from 30 April 2009 to 30 June 2009 (1 page)
21 September 2009	Return made up to 11/08/09; full list of members (4 pages)
28 January 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
28 October 2008	Return made up to 11/08/08; full list of members (4 pages)
18 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
15 October 2007	Return made up to 11/08/07; full list of members (7 pages)
27 November 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
29 August 2006	Return made up to 11/08/06; full list of members (7 pages)
18 August 2006	Return made up to 11/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 18/08/06 (7 pages)
17 October 2005	Total exemption small company accounts made up to 30 April 2005 (8 pages)
31 October 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
31 August 2004	Return made up to 11/08/04; full list of members (7 pages)
10 February 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
8 August 2003	Return made up to 11/08/03; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 September 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
28 August 2002	Return made up to 11/08/02; no change of members 363(288) ‐ Director's particulars changed (7 pages)
23 October 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
25 September 2001	Return made up to 11/08/01; full list of members (6 pages)
11 September 2000	Accounting reference date shortened from 31/08/01 to 30/04/01 (1 page)
11 September 2000	Ad 15/08/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 August 2000	Secretary resigned (1 page)
23 August 2000	New secretary appointed (2 pages)
11 August 2000	Incorporation (15 pages)

Media Link PR Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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