| Company Name | Media Ventures Mobiles Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04170475 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2001(23 years, 1 month ago) |
| Dissolution Date | 7 June 2005 (18 years, 10 months ago) |
| Previous Name | Buildglobe Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Peter Antony Clark |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2001(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years (closed 07 June 2005) |
| 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 | 23 May 2001(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years (closed 07 June 2005) |
| Role | Company Director |
| Correspondence Address | 26 Crabtree Lane London SW6 6LN |
| Secretary Name | Christopher William Turner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2001(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years (closed 07 June 2005) |
| Role | Company Director |
| Correspondence Address | 26 Crabtree Lane London SW6 6LN |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
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, 3 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) |
| 10 June 2004 | Return made up to 18/02/04; full list of members; amend (8 pages) |
| 19 March 2004 | Return made up to 18/02/04; full list of members
|
| 4 February 2004 | Full accounts made up to 31 December 2002 (14 pages) |
| 31 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 2 April 2003 | Registered office changed on 02/04/03 from: 39 saint jamess street london SW1A 1JD (1 page) |
| 27 February 2003 | Return made up to 18/02/03; full list of members (7 pages) |
| 31 October 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 27 February 2002 | Return made up to 21/02/02; full list of members (6 pages) |
| 11 June 2001 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
| 7 June 2001 | New director appointed (5 pages) |
| 7 June 2001 | Director resigned (1 page) |
| 7 June 2001 | Registered office changed on 07/06/01 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 7 June 2001 | Secretary resigned (1 page) |
| 7 June 2001 | New secretary appointed;new director appointed (5 pages) |
| 6 June 2001 | Company name changed buildglobe LIMITED\certificate issued on 06/06/01 (2 pages) |
| 1 March 2001 | Incorporation (13 pages) |