Match Media Publishing Limited

Company Name	Match Media Publishing Limited
Company Status	Dissolved
Company Number	04880928
Category	Private Limited Company
Incorporation Date	28 August 2003(20 years, 8 months ago)
Dissolution Date	4 February 2014 (10 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Ms Diane Vera Lewin
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2013(9 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (closed 04 February 2014)
Role	Operations Manager
Country of Residence	England
Correspondence Address	113 Richmond Avenue Uxbridge Middlesex UB10 9BJ

Director Name	Mr John Gerard Ring
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2013(9 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (closed 04 February 2014)
Role	Marketing Services Consultant
Country of Residence	England
Correspondence Address	12 Glencoe Road Weybridge Surrey KT13 8JY

Secretary Name	Ms Diane Vera Lewin
Status	Closed
Appointed	01 July 2013(9 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (closed 04 February 2014)
Role	Company Director
Correspondence Address	Unit 5 Coln Ind Estate Old Bath Road Colnbrook Slough SL3 0NJ

Director Name	James Allen
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	1 Jubilee Cottages West End Lane Haslemere Surrey GU27 2EN

Director Name	Mr Simon Jeremy Richard Dwyer
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Epirus Mews London SW6 7UP

Director Name	Mr Alexander Slater
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Grosvenor Road Richmond Surrey TW10 6PB

Secretary Name	Mr Simon Jeremy Richard Dwyer
Nationality	British
Status	Resigned
Appointed	28 August 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Epirus Mews London SW6 7UP

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	28 August 2003(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 August 2003(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Location

Registered Address	12 Glencoe Road Weybridge Surrey KT13 8JY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Bravequest Modus Operandi LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£878
Cash	£815
Current Liabilities	£2,137

Accounts

Latest Accounts	31 August 2012 (11 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

4 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2013	First Gazette notice for voluntary strike-off (1 page)
22 October 2013	First Gazette notice for voluntary strike-off (1 page)
15 October 2013	Application to strike the company off the register (3 pages)
15 October 2013	Application to strike the company off the register (3 pages)
7 October 2013	Register inspection address has been changed (1 page)
7 October 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1 (5 pages)
7 October 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1 (5 pages)
7 October 2013	Register inspection address has been changed (1 page)
6 October 2013	Appointment of Ms Diane Vera Lewin as a director on 1 July 2013 (2 pages)
6 October 2013	Appointment of Ms Diane Vera Lewin as a secretary (2 pages)
6 October 2013	Registered office address changed from 7 Epirus Mews London SW6 7UP on 6 October 2013 (1 page)
6 October 2013	Appointment of Ms Diane Vera Lewin as a secretary on 1 July 2013 (2 pages)
6 October 2013	Appointment of Ms Diane Vera Lewin as a director (2 pages)
6 October 2013	Appointment of Mr John Gerard Ring as a director (2 pages)
6 October 2013	Registered office address changed from 7 Epirus Mews London SW6 7UP on 6 October 2013 (1 page)
6 October 2013	Appointment of Mr John Gerard Ring as a director on 1 July 2013 (2 pages)
6 October 2013	Registered office address changed from 7 Epirus Mews London SW6 7UP on 6 October 2013 (1 page)
26 June 2013	Termination of appointment of Simon Jeremy Richard Dwyer as a director on 26 June 2013 (1 page)
26 June 2013	Termination of appointment of Simon Dwyer as a secretary (1 page)
26 June 2013	Termination of appointment of Alexander Slater as a director (1 page)
26 June 2013	Termination of appointment of Simon Dwyer as a director (1 page)
26 June 2013	Termination of appointment of Simon Jeremy Richard Dwyer as a secretary on 26 June 2013 (1 page)
26 June 2013	Termination of appointment of Alexander Slater as a director on 26 June 2013 (1 page)
3 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
3 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
6 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
6 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
31 August 2011	Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
31 August 2011	Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
31 August 2010	Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
31 August 2010	Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
16 January 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
16 January 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
1 September 2009	Return made up to 28/08/09; full list of members (3 pages)
1 September 2009	Return made up to 28/08/09; full list of members (3 pages)
17 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
17 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
2 September 2008	Return made up to 28/08/08; full list of members (3 pages)
2 September 2008	Return made up to 28/08/08; full list of members (3 pages)
18 June 2008	Registered office changed on 18/06/2008 from 77 walton street london SW3 2HT (1 page)
18 June 2008	Registered office changed on 18/06/2008 from 77 walton street london SW3 2HT (1 page)
5 June 2008	Total exemption full accounts made up to 31 August 2007 (9 pages)
5 June 2008	Total exemption full accounts made up to 31 August 2007 (9 pages)
14 September 2007	Return made up to 28/08/07; no change of members (7 pages)
14 September 2007	Return made up to 28/08/07; no change of members (7 pages)
4 September 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
4 September 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
26 September 2006	Return made up to 28/08/06; full list of members (7 pages)
26 September 2006	Return made up to 28/08/06; full list of members (7 pages)
5 July 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
5 July 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
16 September 2005	Return made up to 28/08/05; full list of members (7 pages)
16 September 2005	Return made up to 28/08/05; full list of members (7 pages)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
4 July 2005	Total exemption full accounts made up to 31 August 2004 (8 pages)
4 July 2005	Total exemption full accounts made up to 31 August 2004 (8 pages)
5 October 2004	Return made up to 28/08/04; full list of members (7 pages)
5 October 2004	Return made up to 28/08/04; full list of members (7 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New secretary appointed;new director appointed (2 pages)
30 September 2003	New secretary appointed;new director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
26 September 2003	Secretary resigned (1 page)
26 September 2003	Director resigned (1 page)
26 September 2003	Secretary resigned (1 page)
26 September 2003	Director resigned (1 page)
28 August 2003	Incorporation (14 pages)
28 August 2003	Incorporation (14 pages)

Match Media Publishing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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