| Company Name | Mediamaxx Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04101829 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2000(23 years, 5 months ago) |
| Dissolution Date | 13 April 2010 (14 years ago) |
| Previous Name | Click4Advice Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Michael Charles Chantry |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2003(2 years, 3 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 13 April 2010) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Belvoir Main Road Longfield Hill Kent DA3 7AS |
| Secretary Name | Mr Philip Michael Chantry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2003(2 years, 3 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 13 April 2010) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 13 The Drive Orpington Kent BR6 9AR |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Ash House Ash Road New Ash Green Longfield Kent DA3 8SA |
|---|---|
| Region | South East |
| Constituency | Sevenoaks |
| County | Kent |
| Parish | Ash-cum-Ridley |
| Ward | Ash and New Ash Green |
| Built Up Area | Hartley |
Accounts
| Latest Accounts | 30 November 2007 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 13 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2009 | Application to strike the company off the register (3 pages) |
| 15 December 2009 | Application to strike the company off the register (3 pages) |
| 17 November 2008 | Return made up to 03/11/08; full list of members (3 pages) |
| 17 November 2008 | Return made up to 03/11/08; full list of members (3 pages) |
| 26 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 26 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 4 December 2007 | Return made up to 03/11/07; full list of members (2 pages) |
| 4 December 2007 | Return made up to 03/11/07; full list of members (2 pages) |
| 16 August 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 16 August 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 6 November 2006 | Return made up to 03/11/06; full list of members (2 pages) |
| 6 November 2006 | Return made up to 03/11/06; full list of members (2 pages) |
| 22 August 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 22 August 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 8 November 2005 | Return made up to 03/11/05; full list of members (2 pages) |
| 8 November 2005 | Return made up to 03/11/05; full list of members (2 pages) |
| 25 August 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 25 August 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 1 August 2005 | Secretary's particulars changed (1 page) |
| 1 August 2005 | Secretary's particulars changed (1 page) |
| 26 November 2004 | Return made up to 03/11/04; full list of members (6 pages) |
| 26 November 2004 | Return made up to 03/11/04; full list of members (6 pages) |
| 15 October 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 15 October 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 20 July 2004 | Return made up to 03/11/03; full list of members (6 pages) |
| 20 July 2004 | Return made up to 03/11/03; full list of members (6 pages) |
| 22 June 2004 | Director's particulars changed (1 page) |
| 22 June 2004 | Director's particulars changed (1 page) |
| 22 June 2004 | Secretary's particulars changed (1 page) |
| 22 June 2004 | Secretary's particulars changed (1 page) |
| 14 March 2003 | New director appointed (2 pages) |
| 14 March 2003 | Registered office changed on 14/03/03 from: 29 harley street london W1G 9QR (1 page) |
| 14 March 2003 | New secretary appointed (2 pages) |
| 14 March 2003 | New director appointed (2 pages) |
| 14 March 2003 | New secretary appointed (2 pages) |
| 3 March 2003 | Company name changed CLICK4ADVICE LIMITED\certificate issued on 02/03/03 (2 pages) |
| 3 March 2003 | Company name changed CLICK4ADVICE LIMITED\certificate issued on 02/03/03 (2 pages) |
| 4 February 2003 | Director resigned (1 page) |
| 4 February 2003 | Registered office changed on 04/02/03 from: suite 26166 72 new bond street london W1S 1RR (1 page) |
| 4 February 2003 | Registered office changed on 04/02/03 from: suite 26166 72 new bond street london W1S 1RR (1 page) |
| 4 February 2003 | Director resigned (1 page) |
| 4 February 2003 | Secretary resigned (1 page) |
| 4 February 2003 | Secretary resigned (1 page) |
| 5 December 2002 | Return made up to 03/11/02; full list of members (6 pages) |
| 5 December 2002 | Accounts made up to 30 November 2002 (2 pages) |
| 5 December 2002 | Accounts for a dormant company made up to 30 November 2002 (2 pages) |
| 5 December 2002 | Return made up to 03/11/02; full list of members (6 pages) |
| 12 December 2001 | Accounts made up to 30 November 2001 (1 page) |
| 12 December 2001 | Return made up to 03/11/01; full list of members (6 pages) |
| 12 December 2001 | Return made up to 03/11/01; full list of members (6 pages) |
| 12 December 2001 | Resolutions
|
| 12 December 2001 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
| 12 December 2001 | Resolutions
|
| 3 November 2000 | Incorporation (30 pages) |