| Company Name | Mediamerit Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04092384 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2000(23 years, 6 months ago) |
| Dissolution Date | 9 March 2004 (20 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | William Francis Thornton |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2000(1 week, 1 day after company formation) |
| Appointment Duration | 3 years, 4 months (closed 09 March 2004) |
| Role | Business Executive |
| Correspondence Address | 1504 Cascades Tower 4 Westferry Road London E14 8JW |
| Secretary Name | SJD Accountancy (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 July 2002(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 09 March 2004) |
| Correspondence Address | High Trees Hillfield Road Hemel Hempstead Herts HP2 4OY |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Secretary Name | Carrington Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2000(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 July 2002) |
| Correspondence Address | Boundary House 91-93 Charterhouse Street London EC1M 6HR |
Location
| Registered Address | 1504 Cascades Tower 4 Westferry Road London E14 8JW |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 9 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 2003 | Return made up to 18/10/03; full list of members (6 pages) |
| 14 October 2003 | Application for striking-off (1 page) |
| 3 April 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 4 November 2002 | New secretary appointed (2 pages) |
| 4 November 2002 | Return made up to 18/10/02; full list of members
|
| 20 August 2002 | Total exemption full accounts made up to 31 October 2001 (11 pages) |
| 26 October 2001 | Return made up to 18/10/01; full list of members (6 pages) |
| 12 June 2001 | Registered office changed on 12/06/01 from: 22 hazel house maitland park road london NW3 2HB (1 page) |
| 12 June 2001 | Director's particulars changed (1 page) |
| 8 November 2000 | New director appointed (2 pages) |
| 8 November 2000 | Director resigned (1 page) |
| 8 November 2000 | Secretary resigned (1 page) |
| 8 November 2000 | New secretary appointed (2 pages) |
| 7 November 2000 | Registered office changed on 07/11/00 from: 16 st. John street london EC1M 4NT (1 page) |