Market Entry Media Limited

Company Name	Market Entry Media Limited
Company Status	Dissolved
Company Number	05434487
Category	Private Limited Company
Incorporation Date	25 April 2005(18 years, 12 months ago)
Dissolution Date	18 August 2015 (8 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr Allen Therisa
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2005(same day as company formation)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ

Director Name	Mr Clarence Allen
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2006(1 year, 3 months after company formation)
Appointment Duration	9 years (closed 18 August 2015)
Role	Supervisor
Country of Residence	United Kingdom
Correspondence Address	2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ

Secretary Name	Mr Clarence Allen
Nationality	British
Status	Resigned
Appointed	25 April 2005(same day as company formation)
Role	Supervisor
Country of Residence	United Kingdom
Correspondence Address	37 Pakeman House Pocock Street London SE1 0BH

Director Name	Glyn David Therisa
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(1 year, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 16 December 2011)
Role	HM Forces
Country of Residence	England
Correspondence Address	Hq Soms 4gs Med Regt Browning Bks Aldershot Hampshire GU11 2BU

Director Name	Gwynneth May Byrne
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2007(1 year, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 December 2011)
Role	Vol Sector Care
Country of Residence	England
Correspondence Address	Top Flat Warren Cottage Heavitree Road London SE18 1FP

Location

Registered Address	2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London

Shareholders

51k at £1	Allen Therisa 69.20% Ordinary
10k at £1	Clarence Allen 13.57% Ordinary
10k at £1	Gwynneth May Byrne 13.57% Ordinary
500 at £1	Brendan Patterson 0.68% Ordinary
500 at £1	Jane Scanlan 0.68% Ordinary
500 at £1	Laura Bird 0.68% Ordinary
500 at £1	William Marlow 0.68% Ordinary
500 at £1	William Wiles 0.68% Ordinary
200 at £1	James Arnold 0.27% Ordinary

Financials

Year	2014
Net Worth	-£132,993
Cash	£1,851
Current Liabilities	£97,240

Accounts

Latest Accounts	30 April 2013 (10 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

18 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
18 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
19 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 73,700 (5 pages)
19 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 73,700 (5 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
5 June 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
27 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
27 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
1 March 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
1 March 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
26 January 2012	Termination of appointment of Clarence Allen as a secretary (1 page)
26 January 2012	Termination of appointment of Gwynneth Byrne as a director (1 page)
26 January 2012	Termination of appointment of Glyn Therisa as a director (1 page)
26 January 2012	Director's details changed for Mr Clarence Allen on 16 November 2011 (2 pages)
26 January 2012	Termination of appointment of Clarence Allen as a secretary (1 page)
26 January 2012	Director's details changed for Mr Allen Therisa on 16 December 2011 (2 pages)
26 January 2012	Termination of appointment of Gwynneth Byrne as a director (1 page)
26 January 2012	Director's details changed for Mr Allen Therisa on 16 December 2011 (2 pages)
26 January 2012	Director's details changed for Mr Clarence Allen on 16 November 2011 (2 pages)
26 January 2012	Termination of appointment of Glyn Therisa as a director (1 page)
10 January 2012	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 10 January 2012 (2 pages)
10 January 2012	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 10 January 2012 (2 pages)
6 January 2012	Registered office address changed from 2Nd Floor 145-157 St.John Street London EC1V 4PY on 6 January 2012 (1 page)
6 January 2012	Registered office address changed from 2Nd Floor 145-157 St.John Street London EC1V 4PY on 6 January 2012 (1 page)
6 January 2012	Registered office address changed from 2Nd Floor 145-157 St.John Street London EC1V 4PY on 6 January 2012 (1 page)
9 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (8 pages)
9 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (8 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
12 July 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
12 July 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
17 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (8 pages)
17 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (8 pages)
17 May 2010	Director's details changed for Gwynneth May Byrne on 10 November 2009 (2 pages)
17 May 2010	Director's details changed for Glyn David Therisa on 11 December 2009 (2 pages)
17 May 2010	Director's details changed for Gwynneth May Byrne on 10 November 2009 (2 pages)
17 May 2010	Director's details changed for Glyn David Therisa on 11 December 2009 (2 pages)
6 May 2009	Director's change of particulars / gwynneth byrne / 01/05/2009 (1 page)
6 May 2009	Return made up to 25/04/09; full list of members (6 pages)
6 May 2009	Return made up to 25/04/09; full list of members (6 pages)
6 May 2009	Director's change of particulars / gwynneth byrne / 01/05/2009 (1 page)
5 May 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
5 May 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
23 May 2008	Return made up to 25/04/08; full list of members (6 pages)
23 May 2008	Return made up to 25/04/08; full list of members (6 pages)
1 March 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
1 March 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
22 May 2007	Return made up to 25/04/07; full list of members (4 pages)
22 May 2007	Return made up to 25/04/07; full list of members (4 pages)
25 April 2007	New director appointed (2 pages)
25 April 2007	New director appointed (2 pages)
3 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
3 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
9 August 2006	New director appointed (1 page)
9 August 2006	New director appointed (1 page)
9 August 2006	New director appointed (1 page)
9 August 2006	New director appointed (1 page)
12 June 2006	Particulars of contract relating to shares (2 pages)
12 June 2006	Return made up to 25/04/06; full list of members (7 pages)
12 June 2006	Return made up to 25/04/06; full list of members (7 pages)
12 June 2006	Particulars of contract relating to shares (2 pages)
12 June 2006	Ad 20/03/06--------- £ si 500@1=500 £ ic 73202/73702 (2 pages)
12 June 2006	Ad 20/03/06--------- Â£ si 500@1=500 Â£ ic 73202/73702 (2 pages)
12 October 2005	Particulars of contract relating to shares (3 pages)
12 October 2005	Ad 02/09/05--------- Â£ si 73200@1=73200 Â£ ic 2/73202 (3 pages)
12 October 2005	Ad 02/09/05--------- £ si 73200@1=73200 £ ic 2/73202 (3 pages)
12 October 2005	Particulars of contract relating to shares (3 pages)
29 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 September 2005	Nc inc already adjusted 02/09/05 (1 page)
29 September 2005	Nc inc already adjusted 02/09/05 (1 page)
25 April 2005	Incorporation (14 pages)
25 April 2005	Incorporation (14 pages)

Market Entry Media Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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