| Company Name | Media Sports Ltd |
|---|---|
| Directors | Jeffrey Hervel and Timothy Harris |
| Company Status | Dissolved |
| Company Number | 04482807 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2002(21 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Jeffrey Hervel |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2002(4 days after company formation) |
| Appointment Duration | 21 years, 9 months |
| Role | Marketing |
| Correspondence Address | 126a George Lane South Woodford London E18 1AD |
| Secretary Name | Jonathan Steven Watson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2004(1 year, 11 months after company formation) |
| Appointment Duration | 19 years, 10 months |
| Role | Company Director |
| Correspondence Address | 39 Holbrook Road Stratford E15 3DZ |
| Director Name | Timothy Harris |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 2004(1 year, 11 months after company formation) |
| Appointment Duration | 19 years, 10 months |
| Role | Clerk |
| Correspondence Address | 370a Long Lane Hillingdon Uxbridge Middlesex UB10 9PG |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
| Secretary Name | L M Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2002(4 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 10 June 2004) |
| Correspondence Address | 4 Spring Avenue Egham Surrey TW20 9PL |
Location
| Registered Address | 4 Dancastle Court 14 Arcadia Avenue London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 13 January 2006 | Dissolved (1 page) |
|---|---|
| 13 October 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 6 August 2004 | Statement of affairs (6 pages) |
| 6 August 2004 | Resolutions
|
| 6 August 2004 | Appointment of a voluntary liquidator (1 page) |
| 3 August 2004 | New secretary appointed (1 page) |
| 2 August 2004 | Registered office changed on 02/08/04 from: 2 gayton road harrow middlesex HA1 2XU (1 page) |
| 2 August 2004 | New director appointed (1 page) |
| 15 July 2004 | Secretary resigned (1 page) |
| 19 September 2003 | Return made up to 11/07/03; full list of members (6 pages) |
| 27 September 2002 | Resolutions
|
| 27 September 2002 | New director appointed (2 pages) |
| 27 September 2002 | New secretary appointed (2 pages) |
| 27 September 2002 | Resolutions
|
| 27 September 2002 | Ad 15/07/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 September 2002 | Registered office changed on 27/09/02 from: stanmore house, 1ST floor 15-17 church road stanmore middx HA7 4AR (1 page) |
| 15 July 2002 | Secretary resigned (1 page) |
| 15 July 2002 | Director resigned (1 page) |