| Company Name | Mediaventures Llp Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04098180 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2000(23 years, 6 months ago) |
| Dissolution Date | 7 June 2005 (18 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Peter Antony Clark |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 108 Roseneath Road London SW11 6AQ |
| Director Name | Christopher William Turner |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Crabtree Lane London SW6 6LN |
| Secretary Name | Bloomsbury Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 October 2000(same day as company formation) |
| Correspondence Address | 8 Coldbath Square London EC1R 5HL |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 8 Coldbath Square London EC1R 5HL |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 7 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 2005 | Application for striking-off (1 page) |
| 31 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 28 September 2004 | Return made up to 23/09/04; full list of members
|
| 15 October 2003 | Return made up to 08/10/03; full list of members
|
| 26 August 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 2 April 2003 | Registered office changed on 02/04/03 from: 39 saint jamess street london SW1A 1JD (1 page) |
| 15 October 2002 | Return made up to 16/10/02; full list of members (7 pages) |
| 18 January 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 22 October 2001 | Return made up to 16/10/01; full list of members (6 pages) |
| 22 November 2000 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
| 17 November 2000 | Secretary resigned (1 page) |
| 17 November 2000 | Registered office changed on 17/11/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 17 November 2000 | New director appointed (3 pages) |
| 17 November 2000 | Director resigned (1 page) |
| 17 November 2000 | New director appointed (3 pages) |
| 17 November 2000 | New secretary appointed (2 pages) |
| 27 October 2000 | Incorporation (31 pages) |