Media Insurance Services UK Limited

Company Name	Media Insurance Services UK Limited
Company Status	Dissolved
Company Number	05497315
Category	Private Limited Company
Incorporation Date	1 July 2005(18 years, 9 months ago)
Dissolution Date	9 April 2015 (9 years 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 Grant Edwin Stobart
Date of Birth	January 1964 (Born 60 years ago)
Nationality	South African,Britis
Status	Closed
Appointed	01 July 2005(same day as company formation)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	3rd Floor 1 Royal Exchange London EC3V 3LN

Director Name	Mrs Susan Merry Foster
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2005(1 week, 4 days after company formation)
Appointment Duration	9 years, 9 months (closed 09 April 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Lilyfields Chase Ewhurst Surrey GU6 7RX

Director Name	Mr Garry Mark Appleton
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(same day as company formation)
Role	Group Compliance Director
Country of Residence	England
Correspondence Address	Woodlands Reading Road North Fleet Hampshire GU51 4HP

Director Name	Glenn Trevor Hare
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(same day as company formation)
Role	Broker
Correspondence Address	Cobden Guildford Road Cranleigh Surrey GU6 8PF

Secretary Name	Jonathan Mark Taylor
Nationality	British
Status	Resigned
Appointed	01 July 2005(same day as company formation)
Role	Group General Counsel
Correspondence Address	33 Greenacres Oxted Surrey RH8 0PA

Secretary Name	Mr Philip James Harrison
Nationality	British
Status	Resigned
Appointed	07 December 2006(1 year, 5 months after company formation)
Appointment Duration	1 year (resigned 21 December 2007)
Role	Company Director
Correspondence Address	37 Clarendon Road London E11 1BZ

Secretary Name	Louisa Elizabeth Voss
Nationality	British
Status	Resigned
Appointed	21 December 2007(2 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 02 July 2013)
Role	Company Director
Correspondence Address	3rd Floor 1 Royal Exchange London EC3V 3LN

Director Name	Mr David Andrew De Bruin
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Dutch/South African
Status	Resigned
Appointed	10 April 2008(2 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 November 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, Abacus House 33 Gutter Lane London EC2V 8AS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 July 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 July 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Resolve Partners Llp One America Square Crosswall London EC3N 2LB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Shareholders

1 at £1	Media Insurance Services Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£85,527
Net Worth	£14,560
Cash	£27,371
Current Liabilities	£12,811

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

9 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
9 April 2015	Final Gazette dissolved following liquidation (1 page)
9 January 2015	Liquidators' statement of receipts and payments to 24 December 2014 (7 pages)
9 January 2015	Return of final meeting in a members' voluntary winding up (7 pages)
9 January 2015	Liquidators statement of receipts and payments to 24 December 2014 (7 pages)
9 May 2014	Registered office address changed from Warren House 92 High Street Cranleigh Surrey GU6 8AJ United Kingdom on 9 May 2014 (2 pages)
9 May 2014	Registered office address changed from Warren House 92 High Street Cranleigh Surrey GU6 8AJ United Kingdom on 9 May 2014 (2 pages)
8 May 2014	Appointment of a voluntary liquidator (1 page)
8 May 2014	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
8 May 2014	Declaration of solvency (3 pages)
14 July 2013	Register(s) moved to registered office address (1 page)
14 July 2013	Termination of appointment of Louisa Elizabeth Voss as a secretary on 2 July 2013 (1 page)
14 July 2013	Termination of appointment of Louisa Elizabeth Voss as a secretary on 2 July 2013 (1 page)
8 July 2013	Director's details changed for Mr Grant Edwin Stobart on 1 November 2012 (2 pages)
8 July 2013	Director's details changed for Mr Grant Edwin Stobart on 1 November 2012 (2 pages)
8 July 2013	Secretary's details changed for Louisa Elizabeth Voss on 1 November 2012 (2 pages)
8 July 2013	Secretary's details changed for Louisa Elizabeth Voss on 1 November 2012 (2 pages)
8 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-08 GBP 1 (6 pages)
8 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-08 GBP 1 (6 pages)
27 June 2013	Full accounts made up to 31 March 2013 (14 pages)
7 January 2013	Registered office address changed from 5th Floor, Leon House 233 High Street Croydon Surrey CR9 9AF United Kingdom on 7 January 2013 (1 page)
7 January 2013	Registered office address changed from 5th Floor, Leon House 233 High Street Croydon Surrey CR9 9AF United Kingdom on 7 January 2013 (1 page)
16 November 2012	Register inspection address has been changed from Ground Floor Abacus House 33 Gutter Lane London EC2V 8AS United Kingdom (1 page)
30 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
30 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
14 June 2012	Full accounts made up to 31 March 2012 (14 pages)
31 May 2012	Secretary's details changed for Louisa Elizabeth Voss on 16 May 2012 (2 pages)
22 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
22 July 2011	Director's details changed for Mr Grant Edwin Stobart on 4 February 2011 (2 pages)
22 July 2011	Director's details changed for Mr Grant Edwin Stobart on 4 February 2011 (2 pages)
22 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
20 July 2011	Full accounts made up to 31 March 2011 (14 pages)
16 February 2011	Director's details changed for Mr Grant Edwin Stobart on 4 February 2011 (2 pages)
16 February 2011	Director's details changed for Mr Grant Edwin Stobart on 4 February 2011 (2 pages)
22 November 2010	Termination of appointment of David De Bruin as a director (1 page)
30 July 2010	Director's details changed for Mr David Andrew De Bruin on 9 July 2010 (3 pages)
30 July 2010	Director's details changed for Mr David Andrew De Bruin on 9 July 2010 (3 pages)
27 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (7 pages)
27 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (7 pages)
26 July 2010	Director's details changed for Susan Merry Foster on 1 July 2010 (2 pages)
26 July 2010	Director's details changed for Susan Merry Foster on 1 July 2010 (2 pages)
24 June 2010	Full accounts made up to 31 March 2010 (15 pages)
1 June 2010	Register inspection address has been changed from Ground Floor Abacus House 33 Gutter Lane London EC2V 8AS United Kingdom (1 page)
1 June 2010	Register inspection address has been changed from 6 Bevis Marks London EC3A 7AF United Kingdom (1 page)
4 January 2010	Register(s) moved to registered inspection location (1 page)
31 December 2009	Register(s) moved to registered office address (1 page)
31 December 2009	Register inspection address has been changed from Leon House 233 High Street Croydon Surrey CR9 9AF United Kingdom (1 page)
31 December 2009	Registered office address changed from 6 Bevis Marks London EC3A 7AF on 31 December 2009 (1 page)
5 November 2009	Register(s) moved to registered inspection location (1 page)
4 November 2009	Register inspection address has been changed (1 page)
23 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
22 July 2009	Return made up to 01/07/09; full list of members (4 pages)
6 July 2009	Full accounts made up to 31 March 2009 (15 pages)
11 June 2009	Appointment terminated director garry appleton (1 page)
8 October 2008	Resolutions RES13 ‐ Section 175(5)(a) quoted 29/09/2008 (1 page)
30 July 2008	Return made up to 01/07/08; full list of members (4 pages)
3 June 2008	Full accounts made up to 31 March 2008 (15 pages)
14 April 2008	Director appointed mr david andrew de bruin (2 pages)
9 January 2008	Secretary resigned (1 page)
9 January 2008	New secretary appointed (1 page)
6 December 2007	Director's particulars changed (1 page)
10 August 2007	Resolutions ELRES ‐ Elective resolution (1 page)
5 July 2007	Return made up to 01/07/07; full list of members (3 pages)
5 July 2007	Full accounts made up to 31 March 2007 (13 pages)
23 April 2007	Return made up to 01/07/06; full list of members; amend (7 pages)
14 March 2007	Auditor's resignation (1 page)
9 January 2007	Director's particulars changed (1 page)
7 January 2007	Registered office changed on 07/01/07 from: alexander forbes house 6 bevis marks london EC3A 7AF (1 page)
20 December 2006	Secretary resigned (1 page)
20 December 2006	New secretary appointed (2 pages)
30 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
29 November 2006	Secretary's particulars changed (1 page)
2 August 2006	Full accounts made up to 31 March 2006 (15 pages)
28 July 2006	Return made up to 01/07/06; full list of members (3 pages)
3 June 2006	Secretary's particulars changed (1 page)
20 April 2006	Director resigned (1 page)
11 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 July 2005	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
24 July 2005	New director appointed (2 pages)
14 July 2005	New secretary appointed (3 pages)
14 July 2005	New director appointed (3 pages)
14 July 2005	New director appointed (3 pages)
14 July 2005	New director appointed (3 pages)
7 July 2005	Director resigned (1 page)
7 July 2005	Secretary resigned (1 page)
1 July 2005	Incorporation (17 pages)

Media Insurance Services UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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