| Company Name | Michael Dodd Media Limited |
|---|---|
| Director | Michael Dodd |
| Company Status | Liquidation |
| Company Number | 06209811 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2007(17 years 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 | Michael Dodd |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2007(same day as company formation) |
| Role | Media Consultant |
| Correspondence Address | 19 Elm Park Road Pinner Middlesex HA5 3LE |
| Secretary Name | Michael Dodd |
|---|---|
| Status | Current |
| Appointed | 12 April 2011(4 years after company formation) |
| Appointment Duration | 13 years |
| Role | Company Director |
| Correspondence Address | 19 Elm Park Road Pinner Middlesex HA5 3LE |
| Secretary Name | KRA Company Secretarial Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 February 2008(9 months, 3 weeks after company formation) |
| Appointment Duration | 16 years, 2 months |
| Correspondence Address | The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ |
| Director Name | Mr Andrew Richard John Boyd |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 2010(3 years after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 01 February 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Clint House Washington Road Storrington West Sussex RH20 4DE |
| Secretary Name | GWR Company Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2007(same day as company formation) |
| Correspondence Address | 96 Tudor Way Mill End Rickmansworth Hertfordshire WD3 8HS |
Location
| Registered Address | The Clock House, 87 Paines Lane Pinner Middlesex HA5 3BZ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
Financials
| Year | 2011 |
|---|---|
| Net Worth | -£36,797 |
| Current Liabilities | £46,356 |
Accounts
| Latest Accounts | 30 April 2011 (12 years, 11 months ago) |
|---|---|
| Next Accounts Due | 31 January 2013 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Returns
| Next Return Due | 25 April 2017 (overdue) |
|---|
Filing History
| 28 January 2014 | Order of court to wind up (2 pages) |
|---|---|
| 28 January 2014 | Order of court to wind up (2 pages) |
| 28 June 2012 | Voluntary strike-off action has been suspended (1 page) |
| 28 June 2012 | Voluntary strike-off action has been suspended (1 page) |
| 8 June 2012 | Annual return made up to 11 April 2012 with a full list of shareholders Statement of capital on 2012-06-08
|
| 8 June 2012 | Appointment of Michael Dodd as a secretary (2 pages) |
| 8 June 2012 | Annual return made up to 11 April 2012 with a full list of shareholders Statement of capital on 2012-06-08
|
| 8 June 2012 | Appointment of Michael Dodd as a secretary (2 pages) |
| 7 June 2012 | Termination of appointment of a secretary (1 page) |
| 7 June 2012 | Termination of appointment of a secretary (1 page) |
| 5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2012 | Application to strike the company off the register (3 pages) |
| 24 May 2012 | Application to strike the company off the register (3 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 18 April 2011 | Annual return made up to 11 April 2011 (3 pages) |
| 18 April 2011 | Annual return made up to 11 April 2011 (3 pages) |
| 7 February 2011 | Termination of appointment of Andrew Boyd as a director (1 page) |
| 7 February 2011 | Termination of appointment of Andrew Boyd as a director (1 page) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 21 April 2010 | Appointment of Mr Andrew Richard Boyd as a director (2 pages) |
| 21 April 2010 | Appointment of Mr Andrew Richard Boyd as a director (2 pages) |
| 12 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 23 April 2009 | Return made up to 11/04/09; full list of members (3 pages) |
| 23 April 2009 | Return made up to 11/04/09; full list of members (3 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 28 April 2008 | Return made up to 11/04/08; full list of members (3 pages) |
| 28 April 2008 | Return made up to 11/04/08; full list of members (3 pages) |
| 15 March 2008 | Secretary appointed kra company secretarial LTD (1 page) |
| 15 March 2008 | Secretary appointed kra company secretarial LTD (1 page) |
| 14 March 2008 | Appointment terminated secretary gwr company secretarial LTD (1 page) |
| 14 March 2008 | Appointment terminated secretary gwr company secretarial LTD (1 page) |
| 11 April 2007 | Incorporation (14 pages) |
| 11 April 2007 | Incorporation (14 pages) |