Company NameMessenger Production Limited
Company StatusDissolved
Company Number04600412
CategoryPrivate Limited Company
Incorporation Date25 November 2002(21 years, 5 months ago)
Dissolution Date14 December 2004 (19 years, 4 months ago)

Directors

Director NameMiles James Michael Austin
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed25 November 2002(same day as company formation)
RoleFilm Director
Correspondence Address24a Oto Strasse
Polling
82398
Germany
Secretary NameTemple Secretaries Limited (Corporation)
StatusClosed
Appointed25 November 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed25 November 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressSouth Entrance
178-202 Great Portland St
London
W1W 5QD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

14 December 2004Final Gazette dissolved via voluntary strike-off (1 page)
31 August 2004First Gazette notice for voluntary strike-off (1 page)
20 July 2004Application for striking-off (1 page)
27 January 2004Ad 25/11/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
27 January 2004New director appointed (2 pages)
27 January 2004Director resigned (1 page)
25 November 2002Incorporation (16 pages)