| Company Name | Mediatrader Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04448663 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2002(21 years, 11 months ago) |
| Dissolution Date | 2 June 2009 (14 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Andrew John Walmsley |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2002(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years, 10 months (closed 02 June 2009) |
| Role | Company Director |
| Correspondence Address | 23 St Peters Grove Hammersmith London W6 9AY |
| Secretary Name | Mr Andrew William Martin |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 11 January 2006(3 years, 7 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 02 June 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Loughton Way Buckhurst Hill Essex IG9 6AS |
| Director Name | Faith Rebecca Carthy |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2006(3 years, 11 months after company formation) |
| Appointment Duration | 3 years (closed 02 June 2009) |
| Role | Group Managing Director |
| Correspondence Address | 14 Birch Grove West Acton London W3 9SN |
| Director Name | Mr Daniel James Dwyer |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Clovers End Patcham Brighton East Sussex BN1 8PJ |
| Director Name | Mr Derek Mark Jones |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2002(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 120 St Albans Avenue Chiswick London W4 5JR |
| Secretary Name | Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Secretary Name | Nicola Rachel Mullett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Top Floor Flat 71 Dartmouth Road London NW5 1EL |
Location
| Registered Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 2 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 21 October 2008 | Return made up to 28/05/08; full list of members (4 pages) |
| 12 June 2008 | Accounting reference date shortened from 30/06/2008 to 30/04/2008 (1 page) |
| 12 June 2008 | Notice of res removing auditor (2 pages) |
| 8 May 2008 | Auditor's resignation (1 page) |
| 5 November 2007 | Registered office changed on 05/11/07 from: 26-30 strutton ground london SW1P 2HR (1 page) |
| 2 July 2007 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
| 21 June 2007 | Return made up to 28/05/07; full list of members (2 pages) |
| 3 October 2006 | New secretary appointed (1 page) |
| 3 October 2006 | New director appointed (2 pages) |
| 3 October 2006 | Return made up to 28/05/06; full list of members
|
| 3 June 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 27 March 2006 | Resolutions
|
| 3 March 2006 | Particulars of contract relating to shares (4 pages) |
| 16 February 2006 | Secretary resigned (1 page) |
| 16 February 2006 | Ad 12/01/06--------- £ si [email protected]=1 £ ic 1200/1201 (2 pages) |
| 16 February 2006 | Director resigned (1 page) |
| 16 February 2006 | Registered office changed on 16/02/06 from: 11TH floor 76 shoe lane london EC4A 3JB (1 page) |
| 8 June 2005 | Return made up to 28/05/05; full list of members (5 pages) |
| 5 May 2005 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
| 1 July 2004 | Return made up to 28/05/04; full list of members (5 pages) |
| 5 April 2004 | Accounts for a dormant company made up to 30 June 2003 (5 pages) |
| 7 August 2003 | Registered office changed on 07/08/03 from: aldwych house 6TH floor 81 aldwych london WC2B 4RP (1 page) |
| 15 July 2003 | Return made up to 28/05/03; full list of members (5 pages) |
| 14 January 2003 | Secretary's particulars changed (1 page) |
| 20 August 2002 | Resolutions
|
| 20 August 2002 | S-div 28/05/02 (2 pages) |
| 20 August 2002 | Ad 01/08/02--------- £ si [email protected]=1199 £ ic 1/1200 (2 pages) |
| 20 August 2002 | Accounting reference date extended from 31/05/03 to 30/06/03 (1 page) |
| 13 August 2002 | New director appointed (2 pages) |
| 17 July 2002 | Registered office changed on 17/07/02 from: 312B high street orpington kent BR6 0NG (1 page) |
| 6 July 2002 | Secretary resigned (1 page) |
| 6 July 2002 | Director resigned (1 page) |
| 6 July 2002 | New secretary appointed (2 pages) |