| Company Name | Media Design Consultants.co.uk Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06348230 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2007(16 years, 8 months ago) |
| Dissolution Date | 18 June 2013 (10 years, 10 months 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 | Mr Mark Richard Coles |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 21 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Northcote Road Sidcup Kent DA14 6PW |
| Secretary Name | Mr Terrence Michael Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2009(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 18 June 2013) |
| Role | Company Director |
| Correspondence Address | 1 Hollowcombe Taylors Lane Sydenham London SE26 6LA |
| Secretary Name | Jane Steward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2009(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 18 June 2013) |
| Role | Company Director |
| Correspondence Address | 4 Northcote Road Sidcup Kent DA14 6PW |
| Secretary Name | Chase Bureau Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 August 2007(same day as company formation) |
| Correspondence Address | No 1 Royal Terrace Southend On Sea Essex SS1 1EA |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2007(same day as company formation) |
| Correspondence Address | 47/49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 4 Northcote Road Sidcup Kent DA14 6PW |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Longlands |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2008 (15 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 18 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2011 | Compulsory strike-off action has been suspended (1 page) |
| 21 September 2011 | Compulsory strike-off action has been suspended (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 October 2010 | Compulsory strike-off action has been suspended (1 page) |
| 8 October 2010 | Compulsory strike-off action has been suspended (1 page) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 9 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 8 January 2010 | Annual return made up to 21 August 2009 with a full list of shareholders (3 pages) |
| 8 January 2010 | Annual return made up to 21 August 2009 with a full list of shareholders (3 pages) |
| 15 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2009 | Total exemption full accounts made up to 31 August 2008 (5 pages) |
| 11 August 2009 | Total exemption full accounts made up to 31 August 2008 (5 pages) |
| 5 August 2009 | Registered office changed on 05/08/2009 from chase bureau accounts 1 royal terrace southend on sea essex SS1 1EA (1 page) |
| 5 August 2009 | Secretary appointed jane steward (2 pages) |
| 5 August 2009 | Secretary appointed jane steward (2 pages) |
| 5 August 2009 | Secretary appointed terrence smith (2 pages) |
| 5 August 2009 | Secretary appointed terrence smith (2 pages) |
| 5 August 2009 | Registered office changed on 05/08/2009 from chase bureau accounts 1 royal terrace southend on sea essex SS1 1EA (1 page) |
| 7 October 2008 | Return made up to 21/08/08; full list of members (3 pages) |
| 7 October 2008 | Return made up to 21/08/08; full list of members (3 pages) |
| 19 September 2007 | New secretary appointed (2 pages) |
| 19 September 2007 | New secretary appointed (2 pages) |
| 19 September 2007 | Ad 21/08/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 September 2007 | Ad 21/08/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 September 2007 | New director appointed (2 pages) |
| 6 September 2007 | Registered office changed on 06/09/07 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 6 September 2007 | Registered office changed on 06/09/07 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 6 September 2007 | New director appointed (2 pages) |
| 30 August 2007 | Secretary resigned (1 page) |
| 30 August 2007 | Secretary resigned (1 page) |
| 30 August 2007 | Director resigned (1 page) |
| 30 August 2007 | Director resigned (1 page) |
| 21 August 2007 | Incorporation (14 pages) |
| 21 August 2007 | Incorporation (14 pages) |