| Company Name | Mediatel Group Executive Search & Selection Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07370112 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2010(13 years, 7 months ago) |
| Dissolution Date | 13 February 2018 (6 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Derek Mark Jones |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2010(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
| Director Name | Mr Anthony George Corke |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2010(same day as company formation) |
| Role | Recruitment Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Donaldson Road Kilburn London NW6 6NE |
Location
| Registered Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 75 at £1 | Mediatel LTD 75.00% Ordinary |
|---|---|
| 25 at £1 | Stuart Anthony George Corke 25.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,582 |
| Current Liabilities | £1,582 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 30 March 2017 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
| 17 November 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
| 15 March 2016 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
| 1 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Director's details changed for Mr Derek Mark Jones on 23 September 2015 (2 pages) |
| 26 March 2015 | Total exemption full accounts made up to 30 June 2014 (8 pages) |
| 1 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 2 April 2014 | Total exemption full accounts made up to 30 June 2013 (10 pages) |
| 1 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Director's details changed for Mr Derek Mark Jones on 8 September 2013 (2 pages) |
| 1 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Director's details changed for Mr Derek Mark Jones on 8 September 2013 (2 pages) |
| 8 April 2013 | Total exemption full accounts made up to 30 June 2012 (9 pages) |
| 14 March 2013 | Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY England on 14 March 2013 (2 pages) |
| 16 November 2012 | Termination of appointment of Anthony George Corke as a director (2 pages) |
| 25 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 25 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 4 April 2012 | Total exemption full accounts made up to 30 June 2011 (10 pages) |
| 11 November 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
| 11 November 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
| 15 September 2010 | Memorandum and Articles of Association (17 pages) |
| 9 September 2010 | Director's details changed for Mr Anthony George Corke on 8 September 2010 (3 pages) |
| 9 September 2010 | Director's details changed for Mr Anthony George Corke on 8 September 2010 (3 pages) |
| 8 September 2010 | Current accounting period shortened from 30 September 2011 to 30 June 2011 (1 page) |
| 8 September 2010 | Incorporation (22 pages) |