| Company Name | Mediatique Corporate Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04820235 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2003(20 years, 10 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 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 | Simon Laurence Grafftey Smith |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2003(same day as company formation) |
| Role | Corporate Finance |
| Correspondence Address | The Old School House Rodbourne, Malmesbury Wiltshire SN16 0EX |
| Director Name | Mr Mathew Alaric Horsman |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Wyndham Mews London W1H 2PN |
| Director Name | Janet Beth Goldsmith |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2004(6 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (closed 13 August 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Cadogan Square London SW1X 0EA |
| Secretary Name | Mr Simon Michael Goldberg |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2006(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 13 August 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Caroline Terrace London SW1W 8JS |
| Director Name | Mr Roderick James Gordon |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Northchurch Road London N1 4EH |
| Secretary Name | Mr Roderick James Gordon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Northchurch Road London N1 4EH |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | The Quadrangle 2nd Floor 180 Wardour Street London W1F 8FY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £407,531 |
| Net Worth | £162,407 |
| Cash | £8,581 |
| Current Liabilities | £12,771 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2008 | Application for striking-off (1 page) |
| 12 October 2007 | Return made up to 03/07/07; full list of members (2 pages) |
| 1 June 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 8 December 2006 | Secretary resigned;director resigned (1 page) |
| 8 December 2006 | New secretary appointed (2 pages) |
| 9 October 2006 | Auditor's resignation (1 page) |
| 18 July 2006 | Director's particulars changed (1 page) |
| 17 July 2006 | Return made up to 03/07/06; full list of members (3 pages) |
| 17 July 2006 | Director's particulars changed (1 page) |
| 17 July 2006 | Director's particulars changed (1 page) |
| 6 July 2006 | Registered office changed on 06/07/06 from: 37 warren street london W1T 6AD (1 page) |
| 4 May 2006 | Resolutions
|
| 5 April 2006 | Full accounts made up to 31 December 2005 (16 pages) |
| 25 July 2005 | Return made up to 03/07/05; full list of members (3 pages) |
| 30 March 2005 | Full accounts made up to 31 December 2004 (14 pages) |
| 22 November 2004 | Director's particulars changed (1 page) |
| 19 July 2004 | Resolutions
|
| 19 July 2004 | Return made up to 03/07/04; full list of members
|
| 2 February 2004 | Accounting reference date extended from 31/01/04 to 31/12/04 (1 page) |
| 2 February 2004 | New director appointed (1 page) |
| 22 November 2003 | Ad 12/11/03--------- £ si 35999@1=35999 £ ic 1/36000 (2 pages) |
| 20 November 2003 | Registered office changed on 20/11/03 from: 6-8 vestry street london N1 7RE (1 page) |
| 4 September 2003 | Accounting reference date shortened from 31/07/04 to 31/01/04 (1 page) |
| 12 July 2003 | New director appointed (2 pages) |
| 12 July 2003 | New director appointed (2 pages) |
| 12 July 2003 | Secretary resigned (1 page) |
| 12 July 2003 | Director resigned (1 page) |
| 12 July 2003 | New secretary appointed;new director appointed (2 pages) |