| Company Name | Mediafenec Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04420840 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2002(22 years ago) |
| Dissolution Date | 19 February 2008 (16 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
| 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 Munir Ahmad |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2002(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 41 Clarendon Gardens Wembley Middlesex HA9 7QU |
| Secretary Name | Ummar Ahmad |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2005(3 years, 7 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 19 February 2008) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 4 Apsley Close Harrow Middlesex HA2 6AP |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Dr Hassine Ouguenoune |
|---|---|
| Nationality | Algerian |
| Status | Resigned |
| Appointed | 19 April 2002(same day as company formation) |
| Role | Co Secretary |
| Correspondence Address | 51 Palace Road Bromley Kent BR1 3JU |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2002(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Unit 3 Space Business Park Abbey Road Park Royal London NW10 7SU |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Stonebridge |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £322,657 |
| Gross Profit | £45,036 |
| Net Worth | -£18,951 |
| Cash | £3,872 |
| Current Liabilities | £56,733 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 19 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 1 September 2007 | Application for striking-off (1 page) |
| 18 May 2007 | Return made up to 19/04/07; full list of members
|
| 2 April 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 9 May 2006 | Return made up to 19/04/06; full list of members (6 pages) |
| 11 April 2006 | Registered office changed on 11/04/06 from: unit 3 abbey corner business park space business park abbey road london NW10 7SU (1 page) |
| 6 April 2006 | Registered office changed on 06/04/06 from: unit 1 oakwood business park 1 standard road park royal london NW10 6EX (1 page) |
| 6 April 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 3 January 2006 | Secretary resigned (1 page) |
| 3 January 2006 | New secretary appointed (1 page) |
| 3 January 2006 | Return made up to 19/04/05; full list of members (6 pages) |
| 5 January 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 18 June 2004 | Return made up to 19/04/04; full list of members (6 pages) |
| 12 May 2003 | Return made up to 19/04/03; full list of members
|
| 28 April 2003 | Registered office changed on 28/04/03 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 31 May 2002 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
| 31 May 2002 | Ad 19/04/02--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 30 April 2002 | New director appointed (2 pages) |
| 30 April 2002 | New secretary appointed (2 pages) |
| 30 April 2002 | Director resigned (1 page) |
| 30 April 2002 | Secretary resigned (1 page) |