| Company Name | Mediaroots Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06638486 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2008(15 years, 10 months ago) |
| Dissolution Date | 10 February 2015 (9 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Jack Smith |
|---|---|
| Date of Birth | February 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | GBR |
| Correspondence Address | 62 Bourne Way Bromley BR2 7EY |
| Director Name | Ryan Andrew Falconer |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 43 Duddingston View Edinburgh EH15 3LZ Scotland |
Contact
| Website | www.mediaroots.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0845 6863342 |
| Telephone region | Unknown |
Location
| Registered Address | 62 Bourne Way Bromley BR2 7EY |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Hayes and Coney Hall |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Jack Smith 50.00% Ordinary |
|---|---|
| 1 at £1 | Zain Jaffer 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,367 |
| Cash | £3,440 |
| Current Liabilities | £6,073 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 10 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2014 | Annual return made up to 4 July 2013 with a full list of shareholders (3 pages) |
| 4 July 2014 | Annual return made up to 4 July 2012 with a full list of shareholders (3 pages) |
| 4 July 2014 | Registered office address changed from C/O the Vungle 36 Alie Street London E1 8DA on 4 July 2014 (1 page) |
| 4 July 2014 | Annual return made up to 4 July 2013 with a full list of shareholders (3 pages) |
| 4 July 2014 | Registered office address changed from C/O the Vungle 36 Alie Street London E1 8DA on 4 July 2014 (1 page) |
| 4 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 4 July 2012 with a full list of shareholders (3 pages) |
| 4 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 10 April 2014 | Voluntary strike-off action has been suspended (1 page) |
| 25 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2013 | Voluntary strike-off action has been suspended (1 page) |
| 11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2012 | Voluntary strike-off action has been suspended (1 page) |
| 2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 19 September 2012 | Application to strike the company off the register (3 pages) |
| 19 October 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (3 pages) |
| 19 October 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (3 pages) |
| 28 June 2011 | Registered office address changed from South Bank Technopark 90 London Road London SE1 6LN on 28 June 2011 (1 page) |
| 27 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 5 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Director's details changed for Mr Jack Smith on 23 June 2010 (2 pages) |
| 3 January 2010 | Termination of appointment of Ryan Falconer as a director (1 page) |
| 16 December 2009 | Termination of appointment of Ryan Falconer as a director (2 pages) |
| 30 November 2009 | Annual return made up to 4 July 2009 with a full list of shareholders (3 pages) |
| 30 November 2009 | Annual return made up to 4 July 2009 with a full list of shareholders (3 pages) |
| 26 October 2009 | Registered office address changed from South Bank Technopark, 90 London Road London SE1 6LN United Kingdom on 26 October 2009 (1 page) |
| 24 October 2009 | Registered office address changed from 35 Firs Avenue London N11 3NE England on 24 October 2009 (1 page) |
| 8 October 2009 | Current accounting period extended from 31 July 2009 to 31 December 2009 (1 page) |
| 4 July 2008 | Incorporation (13 pages) |