Company NameMedia Retail Limited
Company StatusDissolved
Company Number04314696
CategoryPrivate Limited Company
Incorporation Date1 November 2001(22 years, 5 months ago)
Dissolution Date27 September 2005 (18 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameJanine Caville
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2001(same day as company formation)
RoleCompany Director
Correspondence Address38 Fulham Park Gardens
London
SW6 4JX
Secretary NameLyndsay Cave
NationalityBritish
StatusClosed
Appointed01 November 2001(same day as company formation)
RoleCompany Director
Correspondence Address95b Albion Road
London
N16 9PL
Director NameCFL Directors Limited (Corporation)
StatusResigned
Appointed01 November 2001(same day as company formation)
Correspondence Address82 Whitchurch Road
Cardiff
CF14 3LX
Wales
Secretary NameCFL Secretaries Limited (Corporation)
StatusResigned
Appointed01 November 2001(same day as company formation)
Correspondence Address82 Whitchurch Road
Cardiff
CF14 3LX
Wales

Location

Registered AddressSuite 3 19 The Plaza
535 Kings Road
London
SW10 0SZ
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardChelsea Riverside
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2004 (19 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

27 September 2005Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2005First Gazette notice for voluntary strike-off (1 page)
4 May 2005Application for striking-off (1 page)
3 May 2005Accounts for a dormant company made up to 30 November 2004 (2 pages)
2 April 2004Accounts for a dormant company made up to 30 November 2003 (2 pages)
4 December 2003Return made up to 01/11/03; full list of members (6 pages)
28 May 2003Accounts for a dormant company made up to 30 November 2002 (1 page)
11 December 2002Return made up to 01/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
7 November 2001Secretary resigned (1 page)
7 November 2001New director appointed (2 pages)
7 November 2001New secretary appointed (2 pages)
7 November 2001Registered office changed on 07/11/01 from: enterprise house 82 whitchurch road cardiff CF14 3LX (1 page)
7 November 2001Director resigned (1 page)