| Company Name | Mem Tv Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05082026 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2004(20 years, 1 month ago) |
| Dissolution Date | 14 April 2009 (15 years ago) |
| Previous Name | Mem Television Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Stephen Thomas Ayres |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2004(3 days after company formation) |
| Appointment Duration | 5 years (closed 14 April 2009) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Charringworth Grange Chipping Campden Gloucestershire GL55 6XY Wales |
| Director Name | Ms Mariana Spater |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2004(3 days after company formation) |
| Appointment Duration | 5 years (closed 14 April 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 731 The White House 9 Belvedere Road London SE1 8YU |
| Secretary Name | Ms Mariana Spater |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2004(3 days after company formation) |
| Appointment Duration | 5 years (closed 14 April 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 731 The White House 9 Belvedere Road London SE1 8YU |
| Director Name | Marie Claire Walton |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2004(3 days after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 21 July 2006) |
| Role | Productions Executive |
| Country of Residence | England |
| Correspondence Address | Flat 6 69 Mount Nod Road London SW16 2LP |
| Director Name | UK Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2004(same day as company formation) |
| Correspondence Address | 11 Church Road Great Bookham Surrey KT23 3PB |
| Secretary Name | UK Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2004(same day as company formation) |
| Correspondence Address | 11 Church Road Great Bookham Surrey KT23 3PB |
Location
| Registered Address | Lacon House Theobalds Road London WC1X 8RW |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 14 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2007 | Return made up to 23/03/07; full list of members
|
| 27 September 2006 | Full accounts made up to 31 March 2006 (14 pages) |
| 24 August 2006 | Director resigned (1 page) |
| 16 June 2006 | Return made up to 23/03/06; full list of members (7 pages) |
| 26 January 2006 | Full accounts made up to 31 March 2005 (14 pages) |
| 26 October 2005 | Company name changed mem television LTD\certificate issued on 26/10/05 (3 pages) |
| 30 March 2005 | Return made up to 23/03/05; full list of members
|
| 25 October 2004 | New secretary appointed (2 pages) |
| 21 April 2004 | Secretary resigned (2 pages) |
| 21 April 2004 | Director resigned (2 pages) |
| 1 April 2004 | New director appointed (2 pages) |
| 1 April 2004 | New director appointed (2 pages) |
| 1 April 2004 | Registered office changed on 01/04/04 from: 11 church road great bookham surrey KT23 3PB (1 page) |
| 1 April 2004 | New director appointed (2 pages) |
| 30 March 2004 | Director resigned (1 page) |
| 30 March 2004 | Secretary resigned (1 page) |
| 23 March 2004 | Incorporation (13 pages) |