Company NameMediawise Worldwide Limited
Company StatusDissolved
Company Number04082684
CategoryPrivate Limited Company
Incorporation Date3 October 2000(23 years, 6 months ago)
Dissolution Date3 August 2004 (19 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Mark Nicholas Byron Anderson
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed03 October 2000(same day as company formation)
RoleAdvertising Executive
Country of ResidenceEngland
Correspondence Address110 Bramfield Road
London
SW11 6PY
Secretary NameMr David Mendelsohn
NationalityBritish
StatusClosed
Appointed03 October 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 2 138 Wood Street
Barnet
Hertfordshire
EN5 4DA
Director NameMichael James Gill
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed04 October 2000(1 day after company formation)
Appointment Duration3 years, 10 months (closed 03 August 2004)
RoleMedia Executive
Correspondence Address3 Rowfield
Edenbridge
Kent
TN8 6DB
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed03 October 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed03 October 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressFairgate House 78 New Oxford
Street, London
WC1A 1HB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2002 (21 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

3 August 2004Final Gazette dissolved via voluntary strike-off (1 page)
20 April 2004First Gazette notice for voluntary strike-off (1 page)
10 March 2004Application for striking-off (1 page)
13 January 2004Return made up to 03/10/03; full list of members (7 pages)
4 September 2003Accounts for a dormant company made up to 31 October 2002 (1 page)
16 December 2002Return made up to 03/10/02; full list of members (7 pages)
25 October 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(2 pages)
25 October 2002Accounts for a dormant company made up to 31 October 2001 (2 pages)
28 November 2001Return made up to 03/10/01; full list of members (6 pages)
22 December 2000New director appointed (2 pages)
11 October 2000Secretary resigned (1 page)
11 October 2000Director resigned (1 page)
11 October 2000New secretary appointed (2 pages)
11 October 2000New director appointed (2 pages)
3 October 2000Incorporation (17 pages)