Media Communication Associates Limited

Company Name	Media Communication Associates Limited
Company Status	Dissolved
Company Number	05883783
Category	Private Limited Company
Incorporation Date	21 July 2006(17 years, 9 months ago)
Dissolution Date	19 September 2023 (7 months, 1 week ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies
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	Fabrice Christophe Jean Scardigli
Date of Birth	February 1959 (Born 65 years ago)
Nationality	French
Status	Closed
Appointed	21 July 2006(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	14 Hanover Square London W1S 1HN

Secretary Name	Mr Richard Robert Pavitt
Status	Closed
Appointed	31 July 2011(5 years after company formation)
Appointment Duration	12 years, 1 month (closed 19 September 2023)
Role	Company Director
Correspondence Address	14 Hanover Square London W1S 1HN

Secretary Name	Mr Robert Paul Hunt
Nationality	British
Status	Resigned
Appointed	21 July 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	147 Hempstead Road Watford Hertfordshire WD17 3HF

Director Name	Mr Richard Robert Pavitt
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(3 years, 5 months after company formation)
Appointment Duration	11 years, 1 month (resigned 04 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 31 Old Compton Street London W1D 5JT

Contact

Website	prime-int.co.uk
Telephone	020 72872904
Telephone region	London

Location

Registered Address	14 Hanover Square London W1S 1HN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

283 at £1	Crismat Eurl 94.33% Ordinary
17 at £1	Richard Robert Pavitt 5.67% Ordinary

Financials

Year	2014
Turnover	£75,756
Gross Profit	-£25,849
Net Worth	£8,979
Cash	£25,073
Current Liabilities	£84,054

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

21 December 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
2 May 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
12 December 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
31 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
19 July 2016	Statement of capital following an allotment of shares on 21 June 2016 GBP 301 (3 pages)
20 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 300 (4 pages)
14 September 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
17 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 300 (4 pages)
17 November 2014	Statement of capital following an allotment of shares on 12 November 2014 GBP 300 (3 pages)
23 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 170 (4 pages)
18 June 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
6 November 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 170 (5 pages)
19 September 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
28 November 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
6 October 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
27 September 2011	Appointment of Mr Richard Robert Pavitt as a secretary (1 page)
27 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
27 September 2011	Appointment of Mr Richard Robert Pavitt as a director (2 pages)
26 September 2011	Registered office address changed from 31 Old Compton Street London WD1 5JT on 26 September 2011 (1 page)
26 September 2011	Termination of appointment of Robert Hunt as a secretary (1 page)
2 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (3 pages)
20 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
17 August 2010	Director's details changed for Fabrice Christophe Scardigli on 1 October 2009 (2 pages)
17 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (3 pages)
17 August 2010	Director's details changed for Fabrice Christophe Scardigli on 1 October 2009 (2 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
28 July 2009	Return made up to 21/07/09; full list of members (4 pages)
24 July 2008	Return made up to 21/07/08; full list of members (4 pages)
21 May 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
8 October 2007	Return made up to 21/07/07; full list of members (3 pages)
8 October 2007	Location of register of members (1 page)
8 October 2007	Registered office changed on 08/10/07 from: 31 old compton street london WD1 5JT (1 page)
8 October 2007	Location of debenture register (1 page)
17 August 2007	Registered office changed on 17/08/07 from: 14A ingestre place london london W1F ojh (1 page)
13 June 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
21 July 2006	Incorporation (17 pages)

Media Communication Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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