Company NameMasterplan Media Limited
Company StatusDissolved
Company Number06917818
CategoryPrivate Limited Company
Incorporation Date28 May 2009(14 years, 10 months ago)
Dissolution Date8 November 2011 (12 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities

Directors

Director NameMr Gary Martin Macierzynski
Date of BirthDecember 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed17 June 2010(1 year after company formation)
Appointment Duration1 year, 4 months (closed 08 November 2011)
RoleExecutive Director
Country of ResidenceUnited Kingdom
Correspondence AddressChase Gate House 13-17 Southgate Road
Potters Bar
Hertfordshire
EN6 5DR
Director NameMr Gary Martin Macierzynski
Date of BirthDecember 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed28 May 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Shillitoe Avenue
Potters Bar
Hertfordshire
EN6 3HH
Director NameMr Ryan Painter
Date of BirthAugust 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed28 May 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address67 Frampton Road
Little Heath
Potters Bar
Hertfordshire
EN6 1JF

Location

Registered AddressChase Gate House
13-17 Southgate Road
Potters Bar
Hertfordshire
EN6 5DR
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Oakmere
Built Up AreaPotters Bar

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

8 November 2011Final Gazette dissolved via compulsory strike-off (1 page)
8 November 2011Final Gazette dissolved via compulsory strike-off (1 page)
31 May 2011First Gazette notice for compulsory strike-off (1 page)
31 May 2011First Gazette notice for compulsory strike-off (1 page)
27 May 2011Termination of appointment of Ryan Painter as a director (1 page)
27 May 2011Termination of appointment of Ryan Painter as a director (1 page)
5 January 2011Previous accounting period extended from 31 May 2010 to 31 October 2010 (1 page)
5 January 2011Previous accounting period extended from 31 May 2010 to 31 October 2010 (1 page)
18 June 2010Annual return made up to 28 May 2010 with a full list of shareholders
Statement of capital on 2010-06-18
  • GBP 2
(4 pages)
18 June 2010Annual return made up to 28 May 2010 with a full list of shareholders
Statement of capital on 2010-06-18
  • GBP 2
(4 pages)
18 June 2010Registered office address changed from 7 Shillitoe Avenue Potters Bar Hertfordshire EN6 3HH United Kingdom on 18 June 2010 (1 page)
18 June 2010Registered office address changed from 7 Shillitoe Avenue Potters Bar Hertfordshire EN6 3HH United Kingdom on 18 June 2010 (1 page)
18 June 2010Appointment of Mr Gary Martin Macierzynski as a director (2 pages)
18 June 2010Appointment of Mr Gary Martin Macierzynski as a director (2 pages)
17 June 2010Director's details changed for Mr Ryan Painter on 1 May 2010 (2 pages)
17 June 2010Director's details changed for Mr Ryan Painter on 1 May 2010 (2 pages)
17 June 2010Director's details changed for Mr Ryan Painter on 1 May 2010 (2 pages)
3 March 2010Particulars of a mortgage or charge / charge no: 1 (11 pages)
3 March 2010Particulars of a mortgage or charge / charge no: 1 (11 pages)
13 January 2010Termination of appointment of Gary Macierzynski as a director (1 page)
13 January 2010Termination of appointment of Gary Macierzynski as a director (1 page)
28 May 2009Incorporation (11 pages)
28 May 2009Incorporation (11 pages)