| Company Name | Media Numerics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05552786 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2005(18 years, 7 months ago) |
| Dissolution Date | 24 February 2015 (9 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Matthias Knoth |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 02 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Forsthaustrasse 7 Gruendau 63594 Germany |
| Director Name | Juergen Desch |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 04 May 2006(8 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 24 February 2015) |
| Role | Sound Engineer |
| Correspondence Address | Bahnhofstrasse 23 Staudt 56424 Staudt Germany |
| Director Name | Geoffrey Shearing |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 04 May 2006(8 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 24 February 2015) |
| Role | Vice President |
| Correspondence Address | 310 West 95th St Apt 3d New York New York 10025 United States |
| Secretary Name | Roland Duncan Peate |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2007(1 year, 8 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 24 February 2015) |
| Role | Company Director |
| Correspondence Address | 25 Suffield Close South Croydon Surrey CR2 8SZ |
| Director Name | Mr Martin Jon Green |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2007(2 years after company formation) |
| Appointment Duration | 7 years, 5 months (closed 24 February 2015) |
| Role | Head Of Business Development |
| Country of Residence | England |
| Correspondence Address | Deramore Ham Lane Elstead Godalming Surrey GU8 6HG |
| Director Name | Jerry Gepner |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 04 May 2006(8 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 11 September 2007) |
| Role | Chief Technology Officer |
| Country of Residence | United States |
| Correspondence Address | 4514 Longfellow Court Doylestown Pennsylvania 18901 United States |
| Secretary Name | Go Ahead Service Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2005(same day as company formation) |
| Correspondence Address | 69 Great Hampton Street Birmingham West Midlands B18 6EW |
Location
| Registered Address | Bridge House Heron Square Richmond TW9 1EN |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 14.3k at 0.01 | Arnd Janus 8.33% Ordinary |
|---|---|
| 14.3k at 0.01 | Vincent Macri 8.33% Ordinary |
| 7.1k at 0.01 | Joseph Manning 4.17% Ordinary |
| 7.1k at 0.01 | Juergen Desch 4.17% Ordinary |
| 50k at 0.01 | Matthias Knoth 29.17% Ordinary |
| 50k at 0.01 | The Vitec Group PLC 29.17% Ordinary |
| 28.6k at 0.01 | Geoffrey Shearing 16.67% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 24 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2012 | Registered office address changed from One Wheatfield Way Kingston upon Thames Surrey KT1 2TU on 18 January 2012 (2 pages) |
| 26 October 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (7 pages) |
| 12 January 2009 | Return made up to 22/09/08; full list of members (7 pages) |
| 5 November 2007 | Ad 11/07/07--------- £ si [email protected] (2 pages) |
| 3 October 2007 | Return made up to 22/09/07; full list of members (7 pages) |
| 17 September 2007 | New director appointed (2 pages) |
| 17 September 2007 | Director resigned (1 page) |
| 27 July 2007 | Resolutions
|
| 27 July 2007 | Nc inc already adjusted 11/07/07 (1 page) |
| 5 June 2007 | Ad 02/02/07--------- £ si [email protected]=21 £ ic 1053/1074 (2 pages) |
| 5 June 2007 | Ad 31/01/07--------- £ si [email protected]=53 £ ic 1000/1053 (2 pages) |
| 31 May 2007 | Secretary resigned (1 page) |
| 31 May 2007 | Registered office changed on 31/05/07 from: 69 great hampton street birmingham B18 6EW (1 page) |
| 31 May 2007 | New secretary appointed (2 pages) |
| 19 April 2007 | Return made up to 02/09/06; full list of members; amend (7 pages) |
| 8 September 2006 | Return made up to 02/09/06; full list of members (3 pages) |
| 19 July 2006 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
| 30 June 2006 | New director appointed (2 pages) |
| 15 June 2006 | New director appointed (2 pages) |
| 15 June 2006 | New director appointed (2 pages) |
| 5 June 2006 | Ad 01/11/05--------- £ si [email protected]=353 £ ic 1000/1353 (2 pages) |
| 18 May 2006 | Resolutions
|
| 18 May 2006 | Nc inc already adjusted 04/05/06 (1 page) |
| 18 May 2006 | S-div 05/05/06 (1 page) |
| 11 May 2006 | Particulars of mortgage/charge (6 pages) |
| 2 September 2005 | Incorporation (16 pages) |