Mongrel Media Limited

Company Name	Mongrel Media Limited
Company Status	Dissolved
Company Number	04629624
Category	Private Limited Company
Incorporation Date	7 January 2003(21 years, 3 months ago)
Dissolution Date	25 January 2011 (13 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	John Handley Diller
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2003(1 week, 3 days after company formation)
Appointment Duration	8 years (closed 25 January 2011)
Role	IT Professional
Correspondence Address	2 Gate House 262 Westferry Road London E14 3AG

Secretary Name	David Llewellyn Ridgway
Nationality	British
Status	Resigned
Appointed	29 January 2003(3 weeks, 1 day after company formation)
Appointment Duration	4 years, 8 months (resigned 10 October 2007)
Role	Company Director
Correspondence Address	Flat 6 23 Lexham Gardens Kensington London W8 5JJ

Director Name	UKBF Nominee Director Limited (Corporation)
Status	Resigned
Appointed	07 January 2003(same day as company formation)
Correspondence Address	Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW

Secretary Name	UKBF Nominee Company Secretary Limited (Corporation)
Status	Resigned
Appointed	07 January 2003(same day as company formation)
Correspondence Address	Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW

Location

Registered Address	2 Gatehouse 262 Westferry Road London E14 3AG
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Island Gardens
Built Up Area	Greater London

Financials

Year	2014
Turnover	£113,505
Gross Profit	£111,258
Net Worth	£12,345
Cash	£14,998
Current Liabilities	£19,651

Accounts

Latest Accounts	5 April 2006 (18 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	05 April

Filing History

25 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
25 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
12 October 2010	First Gazette notice for compulsory strike-off (1 page)
12 October 2010	First Gazette notice for compulsory strike-off (1 page)
13 December 2007	Secretary resigned (1 page)
13 December 2007	Secretary resigned (1 page)
8 December 2006	Registered office changed on 08/12/06 from: 2 gatehouse 262 westferry road london E14 3AG (1 page)
8 December 2006	Registered office changed on 08/12/06 from: 2 gatehouse 262 westferry road london E14 3AG (1 page)
5 December 2006	Total exemption full accounts made up to 5 April 2006 (12 pages)
5 December 2006	Total exemption full accounts made up to 5 April 2006 (12 pages)
5 December 2006	Total exemption full accounts made up to 5 April 2006 (12 pages)
11 May 2006	Return made up to 07/01/06; full list of members (6 pages)
11 May 2006	Return made up to 07/01/06; full list of members 363(287) ‐ Registered office changed on 11/05/06 363(288) ‐ Director's particulars changed (6 pages)
29 June 2005	Total exemption full accounts made up to 5 April 2005 (12 pages)
29 June 2005	Total exemption full accounts made up to 5 April 2005 (12 pages)
29 June 2005	Total exemption full accounts made up to 5 April 2005 (12 pages)
7 February 2005	Return made up to 07/01/05; full list of members (6 pages)
7 February 2005	Return made up to 07/01/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 February 2005	Total exemption full accounts made up to 5 April 2004 (12 pages)
4 February 2005	Total exemption full accounts made up to 5 April 2004 (12 pages)
4 February 2005	Registered office changed on 04/02/05 from: 47 lamb court narrow street london E14 8EJ (1 page)
4 February 2005	Registered office changed on 04/02/05 from: 47 lamb court narrow street london E14 8EJ (1 page)
4 February 2005	Total exemption full accounts made up to 5 April 2004 (12 pages)
27 January 2004	Return made up to 07/01/04; full list of members (6 pages)
27 January 2004	Return made up to 07/01/04; full list of members (6 pages)
18 October 2003	Ad 09/10/03--------- Â£ si 5000@1=5000 Â£ ic 4/5004 (2 pages)
18 October 2003	Ad 09/10/03--------- Â£ si 5000@1=5000 Â£ ic 4/5004 (2 pages)
18 October 2003	Nc inc already adjusted 09/10/03 (1 page)
18 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 October 2003	Nc inc already adjusted 09/10/03 (1 page)
21 July 2003	Total exemption full accounts made up to 5 April 2003 (10 pages)
21 July 2003	Total exemption full accounts made up to 5 April 2003 (10 pages)
21 July 2003	Total exemption full accounts made up to 5 April 2003 (10 pages)
10 February 2003	New secretary appointed (2 pages)
10 February 2003	New secretary appointed (2 pages)
6 February 2003	Accounting reference date shortened from 31/01/04 to 05/04/03 (1 page)
6 February 2003	Accounting reference date shortened from 31/01/04 to 05/04/03 (1 page)
28 January 2003	New director appointed (2 pages)
28 January 2003	Registered office changed on 28/01/03 from: c/o ukbf LIMITED office 2 16 new street stourport on severn worcestershire DY13 8UW (1 page)
28 January 2003	Ad 09/01/03--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
28 January 2003	Ad 09/01/03--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
28 January 2003	Registered office changed on 28/01/03 from: c/o ukbf LIMITED office 2 16 new street stourport on severn worcestershire DY13 8UW (1 page)
28 January 2003	Ad 09/01/03--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
28 January 2003	Ad 09/01/03--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
28 January 2003	New director appointed (2 pages)
14 January 2003	Director resigned (1 page)
14 January 2003	Secretary resigned (1 page)
14 January 2003	Director resigned (1 page)
14 January 2003	Secretary resigned (1 page)
7 January 2003	Incorporation (13 pages)

Mongrel Media Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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