Company NameMediafund Music Limited
Company StatusDissolved
Company Number04470418
CategoryPrivate Limited Company
Incorporation Date26 June 2002(21 years, 10 months ago)
Dissolution Date26 October 2010 (13 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Linda Sullivan
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed26 June 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address199 Hammersmith Grove
London
W6 0NP
Secretary NameMs Lizbeth Anne Grant
NationalityBritish
StatusClosed
Appointed26 June 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Inman Road
London
SW18 3BB
Director NameMr Michael John Mansfield
Date of BirthJanuary 1936 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed08 July 2002(1 week, 5 days after company formation)
Appointment Duration8 years, 3 months (closed 26 October 2010)
RoleT V Producer
Country of ResidenceEngland
Correspondence AddressThe Gate House 4 Ellerton Road
London
SW20 0EP
Director NameJohn Norton Braithwaite Whitney
Date of BirthDecember 1930 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed08 July 2002(1 week, 5 days after company formation)
Appointment Duration8 years, 3 months (closed 26 October 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Long Barn Church Close
Todber
Sturminster Newton
Dorset
DT10 1JH
Director NameMr Nicholas Bart Horne
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed14 August 2002(1 month, 2 weeks after company formation)
Appointment Duration7 months, 1 week (resigned 19 March 2003)
RoleBroadcaster
Country of ResidenceUnited Kingdom
Correspondence Address4 Corringham Road
London
NW11 7BT
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed26 June 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address199 Hammersmith Grove
Grove
London
W6 0NP
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,000
Cash£1,000

Accounts

Latest Accounts30 June 2006 (17 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

26 October 2010Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2010Final Gazette dissolved via voluntary strike-off (1 page)
13 July 2010First Gazette notice for voluntary strike-off (1 page)
13 July 2010First Gazette notice for voluntary strike-off (1 page)
21 May 2008First Gazette notice for voluntary strike-off (1 page)
21 May 2008First Gazette notice for voluntary strike-off (1 page)
7 April 2008Application for striking-off (1 page)
7 April 2008Application for striking-off (1 page)
12 October 2006Accounts for a dormant company made up to 30 June 2006 (2 pages)
12 October 2006Accounts made up to 30 June 2005 (2 pages)
12 October 2006Accounts made up to 30 June 2006 (2 pages)
12 October 2006Accounts for a dormant company made up to 30 June 2005 (2 pages)
11 October 2006Return made up to 26/06/06; no change of members (6 pages)
11 October 2006Registered office changed on 11/10/06 from: rutland house rutland gardens london SW7 1BX (1 page)
11 October 2006Registered office changed on 11/10/06 from: rutland house rutland gardens london SW7 1BX (1 page)
11 October 2006Return made up to 26/06/06; no change of members (6 pages)
22 December 2005Accounts made up to 30 June 2004 (1 page)
22 December 2005Accounts for a dormant company made up to 30 June 2004 (1 page)
17 October 2005Return made up to 26/06/05; full list of members (8 pages)
17 October 2005Return made up to 26/06/05; full list of members (8 pages)
7 March 2005Accounts for a dormant company made up to 30 June 2003 (1 page)
7 March 2005Accounts made up to 30 June 2003 (1 page)
22 June 2004Return made up to 26/06/04; full list of members (8 pages)
22 June 2004Return made up to 26/06/04; full list of members (8 pages)
3 February 2004Return made up to 26/06/03; full list of members (7 pages)
3 February 2004Return made up to 26/06/03; full list of members (7 pages)
5 August 2003Director resigned (1 page)
5 August 2003Director resigned (1 page)
9 January 2003New director appointed (1 page)
9 January 2003New director appointed (1 page)
9 January 2003New director appointed (2 pages)
9 January 2003New director appointed (2 pages)
9 January 2003New director appointed (1 page)
9 January 2003New director appointed (1 page)
26 June 2002Secretary resigned (1 page)
26 June 2002Incorporation (18 pages)
26 June 2002Secretary resigned (1 page)
26 June 2002Incorporation (18 pages)