| Company Name | Media Broadcast & Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06010309 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2006(17 years, 4 months ago) |
| Dissolution Date | 1 December 2015 (8 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 73120 | Media representation services |
Directors
| Director Name | Francois Abbe |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 27 November 2006(same day as company formation) |
| Role | Project Manager |
| Country of Residence | France |
| Correspondence Address | 529 Av Des Etats Du Languedoc B P Boite 700 Montpellier 34000 France |
| Secretary Name | Clotilde Delpey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 48 Rue Toussaint Louverture Montpellier 34070 France |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2006(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2006(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 14 Queens Road Hersham Walton-On-Thames Surrey KT12 5LS |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Hersham Village |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Francois Abbe 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Cash | £1,604 |
| Current Liabilities | £1,944 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 1 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2015 | Application to strike the company off the register (3 pages) |
| 4 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 29 November 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 29 November 2012 | Director's details changed for Francois Abbe on 27 November 2012 (2 pages) |
| 29 November 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (3 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 29 November 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (3 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 10 January 2011 | Termination of appointment of Clotilde Delpey as a secretary (1 page) |
| 10 January 2011 | Annual return made up to 27 November 2010 with a full list of shareholders (3 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 31 August 2010 | Previous accounting period extended from 30 November 2009 to 31 December 2009 (1 page) |
| 31 August 2010 | Registered office address changed from 63 Castle Road Portsmouth PO5 3AY on 31 August 2010 (1 page) |
| 25 March 2010 | Amended accounts made up to 30 November 2008 (5 pages) |
| 3 February 2010 | Director's details changed for Francois Abbe on 1 October 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Francois Abbe on 1 October 2009 (2 pages) |
| 3 February 2010 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 18 March 2009 | Return made up to 27/11/08; full list of members (3 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 19 December 2007 | Return made up to 27/11/07; full list of members (2 pages) |
| 14 December 2006 | New director appointed (1 page) |
| 14 December 2006 | New secretary appointed (1 page) |
| 28 November 2006 | Registered office changed on 28/11/06 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 27 November 2006 | Secretary resigned (1 page) |
| 27 November 2006 | Director resigned (1 page) |
| 27 November 2006 | Incorporation (13 pages) |