| Company Name | Media Tss Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06931972 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2009(14 years, 10 months ago) |
| Dissolution Date | 16 September 2014 (9 years, 7 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 Steven McArthur Jack |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 157-159 High Street Acton London W3 6LP |
| Secretary Name | Team Support Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2009(same day as company formation) |
| Correspondence Address | 157 / 159 High Street Acton London W3 6LP |
Location
| Registered Address | 157-159 High Street Acton London W3 6LP |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | South Acton |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Steven Jack 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14 |
| Cash | £1 |
| Current Liabilities | £15 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 16 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2014 | Application to strike the company off the register (3 pages) |
| 22 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 24 October 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 18 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (3 pages) |
| 18 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (3 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 19 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (3 pages) |
| 19 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (3 pages) |
| 4 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 6 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (3 pages) |
| 6 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (3 pages) |
| 6 September 2010 | Director's details changed for Steven Jack on 6 September 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Steven Jack on 6 September 2010 (2 pages) |
| 16 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Secretary's details changed for Team Support Services Limited on 12 June 2010 (1 page) |
| 15 June 2010 | Director's details changed for Steven Jack on 12 June 2010 (2 pages) |
| 15 June 2010 | Termination of appointment of Team Support Services Limited as a secretary (1 page) |
| 12 June 2009 | Incorporation (11 pages) |