Company NameMedia Research And Events Limited
Company StatusDissolved
Company Number06462993
CategoryPrivate Limited Company
Incorporation Date3 January 2008(16 years, 3 months ago)
Dissolution Date23 April 2019 (5 years ago)

Business Activity

Section JInformation and communication
SIC 2213Publish journals & periodicals
SIC 58142Publishing of consumer and business journals and periodicals

Directors

Director NameMr Steven Paul Butler
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed14 December 2017(9 years, 11 months after company formation)
Appointment Duration1 year, 4 months (closed 23 April 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Strand
London
WC2N 5HR
Secretary NameMr Ian Nash
StatusClosed
Appointed14 December 2017(9 years, 11 months after company formation)
Appointment Duration1 year, 4 months (closed 23 April 2019)
RoleCompany Director
Correspondence Address11 Strand
London
WC2N 5HR
Director NameAndrew William Chesney
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed03 January 2008(same day as company formation)
RolePublisher
Country of ResidenceEngland
Correspondence Address6 Waters Place
Hempstead
Gillingham
Kent
ME7 3PG
Director NameMr Alan David Chalmers
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed03 January 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Windsor Road
London
E7 0QX
Secretary NameMr Alan David Chalmers
NationalityBritish
StatusResigned
Appointed03 January 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Windsor Road
London
E7 0QX

Contact

Websitefunds-europe.com
Telephone020 31785875
Telephone regionLondon

Location

Registered Address11 Strand
London
WC2N 5HR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

25k at £1Alan David Chalmers
100.00%
Ordinary

Financials

Year2014
Net Worth£25,000
Current Liabilities£101,807

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

26 October 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
6 January 2017Confirmation statement made on 3 January 2017 with updates (5 pages)
6 October 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 January 2016Annual return made up to 3 January 2016 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 25,000
(4 pages)
28 September 2015Accounts for a small company made up to 31 December 2014 (6 pages)
21 January 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 25,000
(4 pages)
21 January 2015Director's details changed for Mr Alan David Chalmers on 4 March 2014 (2 pages)
21 January 2015Director's details changed for Mr Alan David Chalmers on 4 March 2014 (2 pages)
21 January 2015Secretary's details changed for Mr Alan David Chalmers on 4 March 2014 (1 page)
21 January 2015Secretary's details changed for Mr Alan David Chalmers on 4 March 2014 (1 page)
21 January 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 25,000
(4 pages)
26 September 2014Accounts for a small company made up to 31 December 2013 (6 pages)
31 January 2014Annual return made up to 3 January 2014 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 25,000
(4 pages)
31 January 2014Annual return made up to 3 January 2014 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 25,000
(4 pages)
30 August 2013Accounts for a small company made up to 31 December 2012 (6 pages)
15 January 2013Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
15 January 2013Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
15 January 2013Secretary's details changed for Mr Alan David Chalmers on 1 October 2012 (2 pages)
15 January 2013Secretary's details changed for Mr Alan David Chalmers on 1 October 2012 (2 pages)
15 January 2013Director's details changed for Mr Alan David Chalmers on 1 October 2012 (2 pages)
15 January 2013Director's details changed for Mr Alan David Chalmers on 1 October 2012 (2 pages)
27 September 2012Accounts for a small company made up to 31 December 2011 (6 pages)
3 September 2012Termination of appointment of Andrew Chesney as a director (1 page)
11 January 2012Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
11 January 2012Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
12 September 2011Accounts for a small company made up to 31 December 2010 (6 pages)
5 May 2011Registered office address changed from Suite 9 Stirling House 9 Burroughs Gardens Breasy Place London NW4 4AU on 5 May 2011 (1 page)
5 May 2011Registered office address changed from Suite 9 Stirling House 9 Burroughs Gardens Breasy Place London NW4 4AU on 5 May 2011 (1 page)
11 January 2011Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
11 January 2011Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
17 September 2010Accounts for a small company made up to 31 December 2009 (6 pages)
13 January 2010Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
13 January 2010Director's details changed for Alan David Chalmers on 3 January 2010 (2 pages)
13 January 2010Director's details changed for Andrew William Chesney on 3 January 2010 (2 pages)
13 January 2010Director's details changed for Andrew William Chesney on 3 January 2010 (2 pages)
13 January 2010Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
13 January 2010Director's details changed for Alan David Chalmers on 3 January 2010 (2 pages)
14 August 2009Accounts for a small company made up to 31 December 2008 (7 pages)
26 January 2009Return made up to 03/01/09; full list of members (4 pages)
4 August 2008Director and secretary's change of particulars / alan chalmers / 25/06/2008 (1 page)
7 February 2008£ nc 100/25000 06/02/08 (2 pages)
7 February 2008Ad 06/02/08--------- £ si 24900@1=24900 £ ic 100/25000 (1 page)
6 February 2008Registered office changed on 06/02/08 from: 39 drayton gardens london W13 0LG (1 page)
6 February 2008Accounting reference date shortened from 31/01/09 to 31/12/08 (1 page)
3 January 2008Incorporation (13 pages)