Media In Action Services Limited

Company Name	Media In Action Services Limited
Company Status	Dissolved
Company Number	05049614
Category	Private Limited Company
Incorporation Date	19 February 2004(20 years, 2 months ago)
Dissolution Date	4 June 2013 (10 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Charles Peter Intsiful
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Park Avenue Mitcham Surrey CR4 2ER

Secretary Name	Tara MacDonald
Nationality	British
Status	Closed
Appointed	19 September 2004(7 months after company formation)
Appointment Duration	8 years, 8 months (closed 04 June 2013)
Role	Company Director
Correspondence Address	11 Messer Court 26 The Waldrons Croydon Surrey CR0 4AX

Director Name	Noble Lano
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2005(1 year, 4 months after company formation)
Appointment Duration	7 years, 11 months (closed 04 June 2013)
Role	Company Director
Correspondence Address	78 Windham Avenue Croydon Surrey CR0 0HW

Director Name	Abass Adedeji
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2004(same day as company formation)
Role	Company Director
Correspondence Address	4 Canon Beck Road Rotherhithe Street London SE16 7DF

Director Name	Sadia Chant
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2004(same day as company formation)
Role	Company Director
Correspondence Address	24 Carleton Close Hook Hampshire RG27 9ND

Director Name	Mrs Geraldine Margaret Dack
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Driftway Road Hook Hampshire RG27 9SB

Secretary Name	Sadia Chant
Nationality	British
Status	Resigned
Appointed	19 February 2004(same day as company formation)
Role	Company Director
Correspondence Address	24 Carleton Close Hook Hampshire RG27 9ND

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	19 February 2004(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	19 February 2004(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Location

Registered Address	Suite 218 Connect House 21 Willow Lane Mitcham Surrey CR4 4NA
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Cricket Green
Built Up Area	Greater London

Accounts

Latest Accounts	28 February 2009 (15 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 February

Filing History

4 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
4 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
19 February 2013	First Gazette notice for compulsory strike-off (1 page)
19 February 2013	First Gazette notice for compulsory strike-off (1 page)
22 February 2012	Compulsory strike-off action has been suspended (1 page)
22 February 2012	Compulsory strike-off action has been suspended (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
28 March 2011	Total exemption full accounts made up to 28 February 2009 (8 pages)
28 March 2011	Total exemption full accounts made up to 28 February 2009 (8 pages)
10 March 2011	Accounts for a dormant company made up to 28 February 2008 (7 pages)
10 March 2011	Accounts for a dormant company made up to 28 February 2008 (7 pages)
11 January 2011	Compulsory strike-off action has been discontinued (1 page)
11 January 2011	Compulsory strike-off action has been discontinued (1 page)
14 December 2010	First Gazette notice for compulsory strike-off (1 page)
14 December 2010	First Gazette notice for compulsory strike-off (1 page)
13 July 2010	Annual return made up to 27 March 2010 with a full list of shareholders Statement of capital on 2010-07-13 GBP 4 (14 pages)
13 July 2010	Annual return made up to 27 March 2010 with a full list of shareholders Statement of capital on 2010-07-13 GBP 4 (14 pages)
2 March 2009	Return made up to 19/02/09; full list of members (4 pages)
2 March 2009	Return made up to 19/02/09; full list of members (4 pages)
14 April 2008	Full accounts made up to 28 February 2006 (13 pages)
14 April 2008	Total exemption full accounts made up to 28 February 2007 (13 pages)
14 April 2008	Full accounts made up to 28 February 2006 (13 pages)
14 April 2008	Total exemption full accounts made up to 28 February 2007 (13 pages)
14 April 2008	Return made up to 19/02/08; no change of members (7 pages)
14 April 2008	Return made up to 19/02/08; no change of members (7 pages)
18 February 2008	Secretary resigned;director resigned (1 page)
18 February 2008	Secretary resigned;director resigned (1 page)
4 April 2007	Return made up to 19/02/07; full list of members 363(287) ‐ Registered office changed on 04/04/07 (7 pages)
4 April 2007	Return made up to 19/02/07; full list of members (7 pages)
3 April 2007	Director's particulars changed (1 page)
3 April 2007	Director's particulars changed (1 page)
31 October 2006	Registered office changed on 31/10/06 from: 23 duke road london W4 2BA (1 page)
31 October 2006	Registered office changed on 31/10/06 from: 23 duke road london W4 2BA (1 page)
22 March 2006	Return made up to 19/02/06; full list of members (7 pages)
22 March 2006	Return made up to 19/02/06; full list of members (7 pages)
28 June 2005	New director appointed (2 pages)
28 June 2005	New director appointed (2 pages)
12 April 2005	Total exemption full accounts made up to 28 February 2005 (10 pages)
12 April 2005	Total exemption full accounts made up to 28 February 2005 (10 pages)
7 March 2005	Return made up to 19/02/05; full list of members (7 pages)
7 March 2005	Return made up to 19/02/05; full list of members (7 pages)
8 October 2004	New secretary appointed (2 pages)
8 October 2004	New secretary appointed (2 pages)
28 June 2004	Registered office changed on 28/06/04 from: 23 duke road chiswick london W4 2BA (1 page)
28 June 2004	Registered office changed on 28/06/04 from: 23 duke road chiswick london W4 2BA (1 page)
28 June 2004	Director resigned (1 page)
28 June 2004	Director resigned (1 page)
17 June 2004	Secretary resigned;director resigned (1 page)
17 June 2004	Secretary resigned;director resigned (1 page)
14 June 2004	Registered office changed on 14/06/04 from: 24 carleton close hook hampshire RG27 9ND (1 page)
14 June 2004	Registered office changed on 14/06/04 from: 24 carleton close hook hampshire RG27 9ND (1 page)
11 March 2004	Director resigned (1 page)
11 March 2004	Registered office changed on 11/03/04 from: 12-14 st marys street newport shropshire TF10 7AB (1 page)
11 March 2004	New director appointed (2 pages)
11 March 2004	New director appointed (2 pages)
11 March 2004	Ad 19/02/04--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
11 March 2004	New director appointed (2 pages)
11 March 2004	Ad 19/02/04--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
11 March 2004	New secretary appointed;new director appointed (2 pages)
11 March 2004	Secretary resigned (1 page)
11 March 2004	Registered office changed on 11/03/04 from: 12-14 st marys street newport shropshire TF10 7AB (1 page)
11 March 2004	Director resigned (1 page)
11 March 2004	New director appointed (2 pages)
11 March 2004	New director appointed (2 pages)
11 March 2004	New director appointed (2 pages)
11 March 2004	Secretary resigned (1 page)
11 March 2004	New secretary appointed;new director appointed (2 pages)
19 February 2004	Incorporation (9 pages)
19 February 2004	Incorporation (9 pages)

Media In Action Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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