| Company Name | Media Broking Services International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04161386 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2001(23 years, 2 months ago) |
| Dissolution Date | 5 July 2011 (12 years, 9 months ago) |
| Previous Name | Media Broking Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Secretary Name | Mrs Lynda Suzanne Welch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2001(4 months, 2 weeks after company formation) |
| Appointment Duration | 10 years (closed 05 July 2011) |
| Role | Company Director |
| Correspondence Address | 34 Hartland Road Epping Essex CM16 4PE |
| Director Name | Miss Carol Lesley Ellison |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2009(8 years, 1 month after company formation) |
| Appointment Duration | 2 years, 3 months (closed 05 July 2011) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Flat 18 City Harbour Selsdon Way London E14 9GL |
| Secretary Name | Miss Carol Lesley Ellison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 18 City Harbour Selsdon Way London E14 9GL |
| Director Name | Miss Carol Lesley Ellison |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2002(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 22 July 2004) |
| Role | Director Of Advertising |
| Country of Residence | England |
| Correspondence Address | Flat 18 City Harbour Selsdon Way London E14 9GL |
| Director Name | Mr Lorenzo De Angelis |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 22 July 2004(3 years, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 September 2005) |
| Role | Advertising |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 18 City Harbour 8 Selsdon Way London E14 9GR |
| Director Name | Mr Lorenzo De Angelis |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 22 July 2004(3 years, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 September 2005) |
| Role | Advertising |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 18 City Harbour 8 Selsdon Way London E14 9GR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Director Name | MSA Marketing And Services Agency Sa (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2004(3 years, 5 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 31 March 2009) |
| Correspondence Address | Via Ceresio 43 6963 Pregassona Lugano Switzerland |
Location
| Registered Address | Northern & Shell Tower 2nd Floor 4 Selsdon Way London E14 9GL |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Blackwall & Cubitt Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 5 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 9 March 2011 | Application to strike the company off the register (3 pages) |
| 9 March 2011 | Application to strike the company off the register (3 pages) |
| 24 February 2010 | Annual return made up to 15 February 2010 with a full list of shareholders Statement of capital on 2010-02-24
|
| 24 February 2010 | Annual return made up to 15 February 2010 with a full list of shareholders Statement of capital on 2010-02-24
|
| 23 February 2010 | Director's details changed for Miss Carol Lesley Ellison on 15 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Miss Carol Lesley Ellison on 15 February 2010 (2 pages) |
| 21 December 2009 | Full accounts made up to 31 July 2009 (15 pages) |
| 21 December 2009 | Full accounts made up to 31 July 2009 (15 pages) |
| 18 June 2009 | Director appointed miss carol lesley ellison (1 page) |
| 18 June 2009 | Appointment Terminated Director msa marketing and services agency sa (1 page) |
| 18 June 2009 | Director appointed miss carol lesley ellison (1 page) |
| 18 June 2009 | Appointment terminated director msa marketing and services agency sa (1 page) |
| 25 March 2009 | Full accounts made up to 31 July 2008 (16 pages) |
| 25 March 2009 | Full accounts made up to 31 July 2008 (16 pages) |
| 20 February 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 20 February 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 19 June 2008 | Registered office changed on 19/06/2008 from the media building 5 selsdon way city harbour london E14 9GL (1 page) |
| 19 June 2008 | Registered office changed on 19/06/2008 from the media building 5 selsdon way city harbour london E14 9GL (1 page) |
| 18 February 2008 | Return made up to 15/02/08; full list of members (3 pages) |
| 18 February 2008 | Return made up to 15/02/08; full list of members (3 pages) |
| 15 February 2008 | Full accounts made up to 31 July 2007 (14 pages) |
| 15 February 2008 | Full accounts made up to 31 July 2007 (14 pages) |
| 13 March 2007 | Full accounts made up to 31 July 2006 (15 pages) |
| 13 March 2007 | Full accounts made up to 31 July 2006 (15 pages) |
| 20 February 2007 | Return made up to 15/02/07; full list of members (2 pages) |
| 20 February 2007 | Return made up to 15/02/07; full list of members (2 pages) |
| 28 February 2006 | Return made up to 15/02/06; full list of members (6 pages) |
| 28 February 2006 | Return made up to 15/02/06; full list of members (6 pages) |
| 2 February 2006 | Full accounts made up to 31 July 2005 (14 pages) |
| 2 February 2006 | Full accounts made up to 31 July 2005 (14 pages) |
| 26 January 2006 | Director resigned (1 page) |
| 26 January 2006 | Director resigned (1 page) |
| 20 May 2005 | Registered office changed on 20/05/05 from: 1 park place canary wharf london E14 4HJ (1 page) |
| 20 May 2005 | Registered office changed on 20/05/05 from: 1 park place canary wharf london E14 4HJ (1 page) |
| 28 February 2005 | Return made up to 15/02/05; full list of members (5 pages) |
| 28 February 2005 | Return made up to 15/02/05; full list of members (5 pages) |
| 8 February 2005 | Full accounts made up to 31 July 2004 (14 pages) |
| 8 February 2005 | Full accounts made up to 31 July 2004 (14 pages) |
| 19 January 2005 | Secretary's particulars changed (1 page) |
| 19 January 2005 | Secretary's particulars changed (1 page) |
| 11 August 2004 | New director appointed (2 pages) |
| 11 August 2004 | Director resigned (1 page) |
| 11 August 2004 | New director appointed (2 pages) |
| 11 August 2004 | Director resigned (1 page) |
| 11 August 2004 | New director appointed (2 pages) |
| 11 August 2004 | New director appointed (2 pages) |
| 20 February 2004 | Return made up to 15/02/04; full list of members (5 pages) |
| 20 February 2004 | Return made up to 15/02/04; full list of members (5 pages) |
| 16 December 2003 | Full accounts made up to 31 July 2003 (14 pages) |
| 16 December 2003 | Full accounts made up to 31 July 2003 (14 pages) |
| 30 July 2003 | Secretary's particulars changed (1 page) |
| 30 July 2003 | Secretary's particulars changed (1 page) |
| 9 July 2003 | Amended full accounts made up to 31 July 2002 (13 pages) |
| 9 July 2003 | Amended full accounts made up to 31 July 2002 (13 pages) |
| 6 March 2003 | Full accounts made up to 31 July 2002 (19 pages) |
| 6 March 2003 | Full accounts made up to 31 July 2002 (19 pages) |
| 28 February 2003 | New director appointed (3 pages) |
| 28 February 2003 | Director resigned (1 page) |
| 28 February 2003 | New director appointed (3 pages) |
| 28 February 2003 | Return made up to 15/02/03; full list of members (5 pages) |
| 28 February 2003 | Director resigned (1 page) |
| 28 February 2003 | Return made up to 15/02/03; full list of members (5 pages) |
| 22 February 2002 | Return made up to 15/02/02; full list of members (6 pages) |
| 22 February 2002 | Return made up to 15/02/02; full list of members (6 pages) |
| 31 January 2002 | Ad 01/08/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 31 January 2002 | Resolutions
|
| 31 January 2002 | Ad 01/08/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 31 January 2002 | Accounting reference date extended from 31/03/02 to 31/07/02 (1 page) |
| 31 January 2002 | Accounting reference date extended from 31/03/02 to 31/07/02 (1 page) |
| 31 January 2002 | Resolutions
|
| 24 July 2001 | Company name changed media broking services LIMITED\certificate issued on 24/07/01 (2 pages) |
| 24 July 2001 | Company name changed media broking services LIMITED\certificate issued on 24/07/01 (2 pages) |
| 19 July 2001 | New secretary appointed (2 pages) |
| 19 July 2001 | Secretary resigned (1 page) |
| 19 July 2001 | New secretary appointed (2 pages) |
| 19 July 2001 | Secretary resigned (1 page) |
| 24 April 2001 | Resolutions
|
| 24 April 2001 | Accounting reference date extended from 28/02/02 to 31/03/02 (1 page) |
| 24 April 2001 | Accounting reference date extended from 28/02/02 to 31/03/02 (1 page) |
| 24 April 2001 | Resolutions
|
| 11 April 2001 | New secretary appointed (2 pages) |
| 11 April 2001 | New secretary appointed (2 pages) |
| 11 April 2001 | Director resigned (1 page) |
| 11 April 2001 | Director resigned (1 page) |
| 11 April 2001 | Secretary resigned (1 page) |
| 11 April 2001 | New director appointed (2 pages) |
| 11 April 2001 | New director appointed (2 pages) |
| 11 April 2001 | Secretary resigned (1 page) |
| 15 February 2001 | Incorporation (18 pages) |