| Company Name | Multimedia Research Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04988247 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2003(20 years, 4 months ago) |
| Dissolution Date | 10 January 2012 (12 years, 3 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 | Mr David John Cleverly |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2003(same day as company formation) |
| Role | University Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Casino Avenue London SE24 9PQ |
| Director Name | Mr John Douglas Ramsey |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2003(same day as company formation) |
| Role | Research |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 8 Norfolk Mansions Prince Of Wales Drive London SW11 4HL |
| Secretary Name | Mr David John Cleverly |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Casino Avenue London SE24 9PQ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Harwood House 43 Harwood Road London SW6 4QP |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Parsons Green and Walham |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £0.1 | David John Cleverly 50.00% Ordinary |
|---|---|
| 100 at £0.1 | Mr John Douglas Ramsey 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,310 |
| Cash | £18,990 |
| Current Liabilities | £1,680 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 10 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 19 September 2011 | Application to strike the company off the register (3 pages) |
| 19 September 2011 | Application to strike the company off the register (3 pages) |
| 16 September 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 16 September 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 10 December 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 10 December 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 9 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders Statement of capital on 2010-12-09
|
| 9 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders Statement of capital on 2010-12-09
|
| 9 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders Statement of capital on 2010-12-09
|
| 29 December 2009 | Director's details changed for David John Cleverly on 8 December 2009 (2 pages) |
| 29 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 29 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 29 December 2009 | Director's details changed for Mr John Douglas Ramsey on 8 December 2009 (2 pages) |
| 29 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 29 December 2009 | Director's details changed for Mr John Douglas Ramsey on 8 December 2009 (2 pages) |
| 29 December 2009 | Director's details changed for David John Cleverly on 8 December 2009 (2 pages) |
| 29 December 2009 | Director's details changed for David John Cleverly on 8 December 2009 (2 pages) |
| 29 December 2009 | Director's details changed for Mr John Douglas Ramsey on 8 December 2009 (2 pages) |
| 21 September 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 21 September 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 5 February 2009 | Return made up to 08/12/08; full list of members (4 pages) |
| 5 February 2009 | Return made up to 08/12/08; full list of members (4 pages) |
| 4 February 2009 | Location of register of members (1 page) |
| 4 February 2009 | Location of debenture register (1 page) |
| 4 February 2009 | Registered office changed on 04/02/2009 from harwood house 43 harwood road london SW6 4QP (1 page) |
| 4 February 2009 | Location of debenture register (1 page) |
| 4 February 2009 | Registered office changed on 04/02/2009 from harwood house 43 harwood road london SW6 4QP (1 page) |
| 4 February 2009 | Location of register of members (1 page) |
| 31 July 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 31 July 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 7 January 2008 | Return made up to 08/12/07; no change of members (7 pages) |
| 7 January 2008 | Return made up to 08/12/07; no change of members (7 pages) |
| 21 November 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 21 November 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 24 January 2007 | Return made up to 08/12/06; full list of members (7 pages) |
| 24 January 2007 | Return made up to 08/12/06; full list of members (7 pages) |
| 29 August 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 29 August 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 13 February 2006 | Return made up to 08/12/05; full list of members (7 pages) |
| 13 February 2006 | Return made up to 08/12/05; full list of members
|
| 23 September 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 23 September 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 18 January 2005 | Return made up to 08/12/04; full list of members (7 pages) |
| 18 January 2005 | Return made up to 08/12/04; full list of members (7 pages) |
| 23 January 2004 | Ad 08/12/03--------- £ si [email protected] (2 pages) |
| 23 January 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 23 January 2004 | Ad 08/12/03--------- £ si [email protected] (2 pages) |
| 23 January 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 15 December 2003 | Resolutions
|
| 15 December 2003 | Resolutions
|
| 8 December 2003 | Secretary resigned (1 page) |
| 8 December 2003 | Secretary resigned (1 page) |
| 8 December 2003 | Incorporation (17 pages) |