Company NameMark Denton Design Limited
Company StatusDissolved
Company Number05379244
CategoryPrivate Limited Company
Incorporation Date1 March 2005(19 years, 2 months ago)
Dissolution Date13 April 2010 (14 years ago)

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameMr Mark Stephen Denton
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Marlborough Hill
London
NW8 0NN
Secretary NameCarlton Registrars Limited (Corporation)
StatusClosed
Appointed01 March 2005(same day as company formation)
Correspondence Address141 Wardour Street
London
W1F 0UT

Location

Registered Address141 Wardour Street
London
W1F 0UT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 March 2009 (15 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

13 April 2010Final Gazette dissolved via voluntary strike-off (1 page)
13 April 2010Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2009First Gazette notice for voluntary strike-off (1 page)
29 December 2009First Gazette notice for voluntary strike-off (1 page)
15 December 2009Application to strike the company off the register (3 pages)
15 December 2009Application to strike the company off the register (3 pages)
7 July 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
7 July 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
17 April 2009Return made up to 01/03/09; full list of members (3 pages)
17 April 2009Return made up to 01/03/09; full list of members (3 pages)
1 October 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
1 October 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 July 2008Registered office changed on 30/07/2008 from 7-9 swallow street london W1B 4DT (1 page)
30 July 2008Registered office changed on 30/07/2008 from 7-9 swallow street london W1B 4DT (1 page)
2 July 2008Return made up to 01/03/08; full list of members (3 pages)
2 July 2008Secretary's Change of Particulars / carlton registrars LIMITED / 01/03/2008 / HouseName/Number was: , now: 141; Street was: dover childs tyler, now: wardour street; Area was: 7-9 swallow street, now: ; Post Code was: W1B 4DT, now: W1F 0UT (1 page)
2 July 2008Secretary's change of particulars / carlton registrars LIMITED / 01/03/2008 (1 page)
2 July 2008Return made up to 01/03/08; full list of members (3 pages)
2 July 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 July 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
10 April 2007Return made up to 01/03/07; full list of members (2 pages)
10 April 2007Return made up to 01/03/07; full list of members (2 pages)
2 October 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
2 October 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
5 April 2006Return made up to 01/03/06; full list of members (2 pages)
5 April 2006Return made up to 01/03/06; full list of members (2 pages)
1 March 2005Incorporation (30 pages)
1 March 2005Incorporation (30 pages)