| Company Name | Media Souk Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05532652 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2005(18 years, 8 months ago) |
| Dissolution Date | 15 May 2012 (11 years, 11 months ago) |
| Previous Names | Souk Communications Limited and HDM Agency Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Bill Hart |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wealden Butcherfield Hartfield East Sussex TN7 4LB |
| Secretary Name | Mr Paul Vennard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Moore Close Dartford Kent DA2 6NN |
| Director Name | Andrew Paul Brander |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2006(9 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 12 months (closed 15 May 2012) |
| Role | Media Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Heatherbank Chislehurst Kent BR7 5RE |
| Director Name | Mr Paul Vennard |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2006(1 year after company formation) |
| Appointment Duration | 5 years, 8 months (closed 15 May 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Moore Close Dartford Kent DA2 6NN |
| Director Name | John Vernon Ayling |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2006(1 year after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 01 February 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Chiswick Square London W4 2QG |
Location
| Registered Address | 2 A C Court High Street Thames Ditton Surrey KT7 0SR |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Thames Ditton |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £178,387 |
| Gross Profit | £170,490 |
| Net Worth | £114,809 |
| Cash | £82,986 |
| Current Liabilities | £47,894 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 15 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2011 | Compulsory strike-off action has been suspended (1 page) |
| 20 July 2011 | Compulsory strike-off action has been suspended (1 page) |
| 3 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 2010 | Compulsory strike-off action has been suspended (1 page) |
| 26 October 2010 | Compulsory strike-off action has been suspended (1 page) |
| 5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2010 | Registered office address changed from First Floor Shaftesbury House 151 Shaftesbury Avenue London WC2H 8AL on 20 May 2010 (1 page) |
| 20 May 2010 | Registered office address changed from First Floor Shaftesbury House 151 Shaftesbury Avenue London WC2H 8AL on 20 May 2010 (1 page) |
| 10 February 2010 | Termination of appointment of John Ayling as a director (2 pages) |
| 10 February 2010 | Termination of appointment of John Ayling as a director (2 pages) |
| 22 October 2009 | Annual return made up to 10 August 2009 with a full list of shareholders (5 pages) |
| 22 October 2009 | Annual return made up to 10 August 2009 with a full list of shareholders (5 pages) |
| 13 January 2009 | Return made up to 10/08/08; full list of members (5 pages) |
| 13 January 2009 | Return made up to 10/08/08; full list of members (5 pages) |
| 13 November 2008 | Full accounts made up to 31 December 2007 (14 pages) |
| 13 November 2008 | Full accounts made up to 31 December 2007 (14 pages) |
| 7 August 2008 | Ad 31/12/07\gbp si 5880@1=5880\gbp ic 100000/105880\ (2 pages) |
| 7 August 2008 | Ad 31/12/07 gbp si 5880@1=5880 gbp ic 100000/105880 (2 pages) |
| 7 August 2008 | Resolutions
|
| 7 August 2008 | Resolutions
|
| 15 May 2008 | Auditor's resignation (1 page) |
| 15 May 2008 | Auditor's resignation (1 page) |
| 19 October 2007 | Full accounts made up to 31 December 2006 (16 pages) |
| 19 October 2007 | Full accounts made up to 31 December 2006 (16 pages) |
| 16 October 2007 | Accounting reference date shortened from 31/08/07 to 31/12/06 (1 page) |
| 16 October 2007 | Accounting reference date shortened from 31/08/07 to 31/12/06 (1 page) |
| 11 October 2007 | Resolutions
|
| 11 October 2007 | Resolutions
|
| 19 September 2007 | Return made up to 10/08/07; full list of members (3 pages) |
| 19 September 2007 | Director's particulars changed (1 page) |
| 19 September 2007 | Director's particulars changed (1 page) |
| 19 September 2007 | Return made up to 10/08/07; full list of members (3 pages) |
| 15 September 2007 | £ nc 100/500000 01/09/06 (1 page) |
| 15 September 2007 | New director appointed (3 pages) |
| 15 September 2007 | New director appointed (3 pages) |
| 15 September 2007 | Ad 01/09/06--------- £ si 99999@1=99999 £ ic 1/100000 (2 pages) |
| 15 September 2007 | Ad 01/09/06--------- £ si 99999@1=99999 £ ic 1/100000 (2 pages) |
| 15 September 2007 | £ nc 100/500000 01/09/06 (1 page) |
| 15 September 2007 | Resolutions
|
| 15 September 2007 | Resolutions
|
| 15 September 2007 | Director's particulars changed (1 page) |
| 15 September 2007 | New director appointed (3 pages) |
| 15 September 2007 | Director's particulars changed (1 page) |
| 15 September 2007 | New director appointed (3 pages) |
| 9 July 2007 | Accounts for a dormant company made up to 31 August 2006 (5 pages) |
| 9 July 2007 | Accounts made up to 31 August 2006 (5 pages) |
| 16 June 2007 | New director appointed (2 pages) |
| 16 June 2007 | New director appointed (2 pages) |
| 13 September 2006 | Return made up to 10/08/06; full list of members (6 pages) |
| 13 September 2006 | Return made up to 10/08/06; full list of members (6 pages) |
| 22 May 2006 | Company name changed hdm agency LIMITED\certificate issued on 22/05/06 (2 pages) |
| 22 May 2006 | Company name changed hdm agency LIMITED\certificate issued on 22/05/06 (2 pages) |
| 24 October 2005 | Company name changed souk communications LIMITED\certificate issued on 24/10/05 (2 pages) |
| 24 October 2005 | Company name changed souk communications LIMITED\certificate issued on 24/10/05 (2 pages) |
| 10 August 2005 | Incorporation (46 pages) |