| Company Name | Media Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04494023 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2002(21 years, 9 months ago) |
| Dissolution Date | 16 January 2007 (17 years, 3 months ago) |
Business Activity
| 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 | Christopher William Turner |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Crabtree Lane London SW6 6LN |
| Director Name | Mr Peter Antony Clark |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2002(3 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 16 January 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 108 Roseneath Road London SW11 6AQ |
| Secretary Name | Christopher William Turner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2002(3 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 16 January 2007) |
| Role | Company Director |
| Correspondence Address | 26 Crabtree Lane London SW6 6LN |
| Secretary Name | DLC Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2002(same day as company formation) |
| Correspondence Address | 1 Old Burlington Street London W1S 3NL |
Location
| Registered Address | 8 Coldbath Square London EC1R 5HL |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 16 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 22 August 2006 | Application for striking-off (1 page) |
| 7 October 2005 | Total exemption small company accounts made up to 31 July 2005 (1 page) |
| 26 July 2005 | Return made up to 15/07/05; full list of members (7 pages) |
| 25 July 2005 | Total exemption small company accounts made up to 31 July 2004 (1 page) |
| 20 July 2004 | Return made up to 15/07/04; full list of members
|
| 25 May 2004 | Total exemption small company accounts made up to 31 July 2003 (1 page) |
| 24 October 2003 | Return made up to 24/07/03; full list of members (7 pages) |
| 2 April 2003 | Registered office changed on 02/04/03 from: 39 st jamess street london SW1A 1JD (1 page) |
| 1 November 2002 | Registered office changed on 01/11/02 from: 1 old burlington street london W1S 3NL (1 page) |
| 1 November 2002 | New secretary appointed (2 pages) |
| 1 November 2002 | Secretary resigned (1 page) |
| 1 November 2002 | New director appointed (2 pages) |
| 24 July 2002 | Incorporation (23 pages) |