| Company Name | Media Resourcing Limited |
|---|---|
| Director | Andrew Rutherford |
| Company Status | Dissolved |
| Company Number | 04690898 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2003(21 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Andrew Rutherford |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2003(same day as company formation) |
| Role | Recruitment |
| Country of Residence | England |
| Correspondence Address | 9 Manorgate Road Norbiton Kingston Upon Thames Surrey KT2 7AW |
| Director Name | Ruth Woolley |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2003(same day as company formation) |
| Role | Recruitment |
| Correspondence Address | 17 Lockesfield Place Westferry Road London E14 3AH |
| Secretary Name | Emma Jane Rutherford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2003(same day as company formation) |
| Role | Recruitment |
| Correspondence Address | 9 Manorgate Road Kingston Upon Thames Surrey KT2 7AW |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,153 |
| Current Liabilities | £71,947 |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 15 June 2007 | Dissolved (1 page) |
|---|---|
| 15 March 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 8 November 2005 | Statement of affairs (6 pages) |
| 4 November 2005 | Resolutions
|
| 4 November 2005 | Appointment of a voluntary liquidator (1 page) |
| 4 November 2005 | Statement of affairs (6 pages) |
| 19 October 2005 | Secretary resigned (1 page) |
| 19 October 2005 | Director resigned (1 page) |
| 19 October 2005 | Registered office changed on 19/10/05 from: 52 high street pinner middlesex HA5 5PW (1 page) |
| 11 April 2005 | Return made up to 07/03/05; full list of members (7 pages) |
| 7 January 2005 | Registered office changed on 07/01/05 from: burlington house 19-21 heddon street london W1B 4BG (1 page) |
| 7 January 2005 | Accounting reference date shortened from 31/03/05 to 28/02/05 (1 page) |
| 5 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 21 December 2004 | Particulars of mortgage/charge (3 pages) |
| 15 April 2004 | Return made up to 07/03/04; full list of members (7 pages) |
| 9 January 2004 | Particulars of mortgage/charge (8 pages) |
| 14 August 2003 | Ad 01/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 April 2003 | New secretary appointed (2 pages) |
| 23 April 2003 | New director appointed (2 pages) |
| 23 April 2003 | New director appointed (2 pages) |
| 14 April 2003 | Secretary resigned (1 page) |
| 14 April 2003 | Director resigned (1 page) |