| Company Name | MSC Media (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06000371 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2006(17 years, 5 months ago) |
| Dissolution Date | 18 March 2014 (10 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Bernard Henry |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2006(2 weeks, 4 days after company formation) |
| Appointment Duration | 7 years, 3 months (closed 18 March 2014) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 5 Prescot Street London E1 8RJ |
| Secretary Name | Mr Thomas Alfred Backer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2006(4 weeks after company formation) |
| Appointment Duration | 7 years, 3 months (closed 18 March 2014) |
| Role | Company Director |
| Country of Residence | Guernsey |
| Correspondence Address | La Michele Les Hubits St. Martin Guernsey GY4 6NB |
| Director Name | Mr James Edward Mark Davis |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2006(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 3 The Oaks Cross Oak Road Berkhamsted Hertfordshire HP4 3JN |
| Secretary Name | Ruskin House Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2006(same day as company formation) |
| Correspondence Address | Ruskin House 40-41 Museum Street London WC1A 1LT |
Location
| Registered Address | 5 Prescot Street London E1 8RJ |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 18 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2013 | Application to strike the company off the register (3 pages) |
| 22 November 2013 | Application to strike the company off the register (3 pages) |
| 23 September 2013 | Registered office address changed from C/O Henley Media Group 2Nd Floor Trans World House 100 City Road London EC1Y 2BP on 23 September 2013 (1 page) |
| 23 September 2013 | Registered office address changed from C/O Henley Media Group 2nd Floor Trans World House 100 City Road London EC1Y 2BP on 23 September 2013 (1 page) |
| 30 July 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 17 June 2013 | Director's details changed for Mr Bernard Henry on 7 June 2013 (2 pages) |
| 17 June 2013 | Director's details changed for Mr Bernard Henry on 7 June 2013 (2 pages) |
| 17 June 2013 | Director's details changed for Mr Bernard Henry on 7 June 2013 (2 pages) |
| 20 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders Statement of capital on 2012-11-20
|
| 20 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders Statement of capital on 2012-11-20
|
| 27 September 2012 | Director's details changed for Mr Bernard Henry on 27 September 2012 (2 pages) |
| 27 September 2012 | Director's details changed for Mr Bernard Henry on 27 September 2012 (2 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 16 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
| 16 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 16 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
| 16 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 11 May 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 16 November 2009 | Director's details changed for Bernard Henry on 1 November 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
| 16 November 2009 | Director's details changed for Bernard Henry on 1 November 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
| 16 November 2009 | Director's details changed for Bernard Henry on 1 November 2009 (2 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 17 November 2008 | Return made up to 16/11/08; full list of members (3 pages) |
| 17 November 2008 | Return made up to 16/11/08; full list of members (3 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 19 November 2007 | Return made up to 16/11/07; full list of members (2 pages) |
| 19 November 2007 | Return made up to 16/11/07; full list of members (2 pages) |
| 14 May 2007 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 14 May 2007 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 14 April 2007 | Resolutions
|
| 14 April 2007 | Resolutions
|
| 8 February 2007 | Accounting reference date shortened from 30/11/07 to 30/04/07 (1 page) |
| 8 February 2007 | Accounting reference date shortened from 30/11/07 to 30/04/07 (1 page) |
| 27 January 2007 | Registered office changed on 27/01/07 from: 2ND floor trans world house 100 city road london EC1Y 2BP (1 page) |
| 27 January 2007 | Registered office changed on 27/01/07 from: 2ND floor trans world house 100 city road london EC1Y 2BP (1 page) |
| 10 January 2007 | New director appointed (2 pages) |
| 10 January 2007 | New director appointed (2 pages) |
| 3 January 2007 | Secretary resigned (1 page) |
| 3 January 2007 | Secretary resigned (1 page) |
| 3 January 2007 | New secretary appointed (2 pages) |
| 3 January 2007 | New secretary appointed (2 pages) |
| 22 December 2006 | Registered office changed on 22/12/06 from: ruskin house 40/41 museum street london WC1A 1LT (1 page) |
| 22 December 2006 | Registered office changed on 22/12/06 from: ruskin house 40/41 museum street london WC1A 1LT (1 page) |
| 19 December 2006 | Director resigned (1 page) |
| 19 December 2006 | Director resigned (1 page) |
| 16 November 2006 | Incorporation (21 pages) |
| 16 November 2006 | Incorporation (21 pages) |