| Company Name | Media & Print (Directors) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04257427 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2001(22 years, 9 months ago) |
| Dissolution Date | 8 October 2009 (14 years, 6 months ago) |
| Previous Name | Metro Artists Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Media & Print Nominees Ltd (Corporation) |
|---|---|
| Date of Birth | March 2003 (Born 21 years ago) |
| Status | Closed |
| Appointed | 08 February 2006(4 years, 6 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 08 October 2009) |
| Correspondence Address | Latimer Studios West Kington Wiltshire SN14 7JQ |
| Secretary Name | Media & Print Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 February 2006(4 years, 6 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 08 October 2009) |
| Correspondence Address | Latimer Studios West Kington Wiltshire SN14 7JQ |
| Director Name | Michael Andrew Paul Dolan |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Bedford Gardens London W8 7EF |
| Secretary Name | Michael Andrew Paul Dolan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Bedford Gardens London W8 7EF |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2001(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2001(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Director Name | Media & Print Investments Plc (Corporation) |
|---|---|
| Date of Birth | November 2005 (Born 18 years ago) |
| Status | Resigned |
| Appointed | 28 November 2005(4 years, 4 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 08 February 2006) |
| Correspondence Address | 35 Bedford Gardens London W8 7EF |
Location
| Registered Address | 43-45 Portman Square London W1H 6LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 8 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 July 2009 | Notice of move from Administration to Dissolution (41 pages) |
| 17 April 2009 | Administrator's progress report to 10 March 2009 (55 pages) |
| 7 November 2008 | Statement of administrator's proposal (144 pages) |
| 30 October 2008 | Statement of affairs with form 2.14B (6 pages) |
| 30 October 2008 | Statement of affairs with form 2.14B (6 pages) |
| 22 September 2008 | Appointment of an administrator (1 page) |
| 17 September 2008 | Registered office changed on 17/09/2008 from latimer studios west kington wiltshire SN14 7JQ (1 page) |
| 15 September 2008 | Appointment terminated director michael dolan (1 page) |
| 23 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 21 November 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 30 July 2007 | Return made up to 23/07/07; full list of members (2 pages) |
| 21 August 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 25 July 2006 | Return made up to 23/07/06; full list of members (2 pages) |
| 21 February 2006 | Registered office changed on 21/02/06 from: 35 bedford gardens london W8 7EF (1 page) |
| 21 February 2006 | Director resigned (1 page) |
| 21 February 2006 | Secretary resigned (1 page) |
| 21 February 2006 | New secretary appointed (2 pages) |
| 21 February 2006 | New director appointed (2 pages) |
| 9 December 2005 | Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page) |
| 9 December 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 6 December 2005 | New director appointed (2 pages) |
| 6 December 2005 | Ad 28/11/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 November 2005 | Company name changed metro artists LTD\certificate issued on 30/11/05 (2 pages) |
| 12 August 2005 | Return made up to 23/07/05; full list of members (2 pages) |
| 24 February 2005 | Total exemption full accounts made up to 30 June 2004 (5 pages) |
| 29 July 2004 | Return made up to 23/07/04; full list of members (7 pages) |
| 8 February 2004 | Total exemption full accounts made up to 30 June 2003 (5 pages) |
| 29 July 2003 | Return made up to 23/07/03; full list of members (7 pages) |
| 3 March 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 3 July 2002 | Accounting reference date shortened from 31/07/02 to 30/06/02 (1 page) |
| 7 March 2002 | New secretary appointed;new director appointed (2 pages) |
| 31 July 2001 | Registered office changed on 31/07/01 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 31 July 2001 | Director resigned (1 page) |
| 31 July 2001 | Secretary resigned (1 page) |