| Company Name | MZC Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04846498 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2003(20 years, 9 months ago) |
| Dissolution Date | 6 March 2007 (17 years, 1 month ago) |
| Previous Name | Saphire Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr James McCarthy |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2003(3 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 6 months (closed 06 March 2007) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Sunnyside Green Lane Chessington Surrey KT9 2DT |
| Secretary Name | Timothy Samuel Daiches Dubens |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2003(3 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 6 months (closed 06 March 2007) |
| Role | Accountant |
| Correspondence Address | Oaklands Cottage Ismays Road Ightham Sevenoaks Kent TN15 9BE |
| Director Name | WHBC Nominee Directors Limited (Corporation) |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Status | Resigned |
| Appointed | 25 July 2003(same day as company formation) |
| Correspondence Address | Wellesley House 7 Clarence Parade Cheltenham Gloucestershire GL50 3NY Wales |
| Secretary Name | WHBC Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2003(same day as company formation) |
| Correspondence Address | Wellesley House 7 Clarence Parade Cheltenham Gloucestershire GL50 3NY Wales |
Location
| Registered Address | C/O James McCarthy Sunnyside Green Lane Chessington Surrey KT9 2DT |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Chessington South |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 6 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2006 | Application for striking-off (1 page) |
| 24 April 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 11 April 2006 | Registered office changed on 11/04/06 from: c/o t dubens 3 bank house high street wrotham sevenoaks kent TN15 7AE (1 page) |
| 28 July 2005 | Return made up to 25/07/05; full list of members (2 pages) |
| 28 July 2005 | Secretary's particulars changed (1 page) |
| 28 July 2005 | Registered office changed on 28/07/05 from: 3 bank house high street, wrotham, sevenoaks kent TN15 7AE (1 page) |
| 13 January 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 4 August 2004 | Return made up to 25/07/04; full list of members (6 pages) |
| 9 September 2003 | New director appointed (2 pages) |
| 4 September 2003 | New secretary appointed (2 pages) |
| 3 September 2003 | Company name changed saphire services LIMITED\certificate issued on 03/09/03 (2 pages) |
| 19 August 2003 | Secretary resigned (1 page) |
| 19 August 2003 | Registered office changed on 19/08/03 from: wellesley house 7 clarence parade cheltenham GL50 3NY (1 page) |
| 19 August 2003 | Director resigned (1 page) |
| 25 July 2003 | Incorporation (12 pages) |