Media And Communications Partners Limited

Company Name	Media And Communications Partners Limited
Company Status	Dissolved
Company Number	07255882
Category	Private Limited Company
Incorporation Date	17 May 2010(13 years, 11 months ago)
Dissolution Date	21 October 2014 (9 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Daniel Karl Fetter
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Canadian
Status	Closed
Appointed	17 May 2010(same day as company formation)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Penboss Building 50 Parliament Street Hamilton Hm12 Bermuda

Director Name	Mr Edward Thomas Beckley
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2011(1 year, 1 month after company formation)
Appointment Duration	3 years, 3 months (closed 21 October 2014)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Closed
Appointed	08 September 2010(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (closed 21 October 2014)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Mr Alain Carrier
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Canadian,British
Status	Resigned
Appointed	17 May 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Penboss Building 50 Parliament Street Hamilton Hm12 Bermuda

Director Name	Mr Marc Michel Perusat
Date of Birth	April 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	17 May 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Mr Martin Stephen William Stanley
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Mr Robert Boyd Pierre Wall
Date of Birth	November 1979 (Born 44 years ago)
Nationality	New Zealand Canadian
Status	Resigned
Appointed	17 May 2010(same day as company formation)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Cpp Investment Board 40 Portman Square London W1H 6LT

Director Name	Mr Philip Hogan
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2012(1 year, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Location

Registered Address	4th Floor United Kingdom House 2 - 5 Great Titchfield Street London W1D 1NN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

500 at £0.01	Cppib Communications Group International LTD 50.00% Ordinary A
500 at £0.01	Macquarie Uk Holdings LTD 50.00% Ordinary B

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

21 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2014	First Gazette notice for voluntary strike-off (1 page)
24 June 2014	Application to strike the company off the register (3 pages)
15 October 2013	Termination of appointment of Alain Carrier as a director (1 page)
15 October 2013	Termination of appointment of Robert Wall as a director (1 page)
15 October 2013	Termination of appointment of Philip Hogan as a director (1 page)
12 June 2013	Register(s) moved to registered inspection location (1 page)
12 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders Statement of capital on 2013-06-12 GBP 10 (10 pages)
12 June 2013	Register inspection address has been changed (1 page)
12 June 2013	Secretary's details changed for Tmf Corporate Administration Services Limited on 17 May 2013 (2 pages)
8 April 2013	Termination of appointment of Marc Perusat as a director (1 page)
4 April 2013	Total exemption full accounts made up to 30 June 2012 (10 pages)
15 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (10 pages)
20 February 2012	Total exemption full accounts made up to 30 June 2011 (11 pages)
16 February 2012	Appointment of Mr Robert Boyd Pierre Wall as a director (2 pages)
15 February 2012	Appointment of Mr Philip Hogan as a director (2 pages)
13 February 2012	Termination of appointment of Martin Stanley as a director (1 page)
13 February 2012	Appointment of Edward Thomas Beckley as a director (2 pages)
1 July 2011	Director's details changed for Mr Marc Michel Perusat on 4 April 2011 (2 pages)
1 July 2011	Director's details changed for Martin Stephen William Stanley on 4 April 2011 (2 pages)
1 July 2011	Annual return made up to 17 May 2011 with a full list of shareholders (8 pages)
1 July 2011	Director's details changed for Martin Stephen William Stanley on 4 April 2011 (2 pages)
1 July 2011	Director's details changed for Mr Marc Michel Perusat on 4 April 2011 (2 pages)
27 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
28 September 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
26 May 2010	Current accounting period extended from 31 May 2011 to 30 June 2011 (3 pages)
26 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
17 May 2010	Incorporation (25 pages)

Media And Communications Partners Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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