| Company Name | The Media And Format Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07397850 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2010(13 years, 6 months ago) |
| Dissolution Date | 14 May 2013 (10 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
| SIC 59133 | Television programme distribution activities |
| Section M | Professional, scientific and technical activities |
| SIC 73120 | Media representation services |
Directors
| Director Name | Sir David Paradine Frost |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Penthouse 346 Kensington High Street London W14 8NS |
| Director Name | John Charles McEwen |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 05 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | New Zealand |
| Correspondence Address | 84 Courtland Road Oxford OX4 1JB |
| Director Name | Mr John Henry Howard |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2011(4 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 14 May 2013) |
| Role | Company Director- Writer |
| Country of Residence | England |
| Correspondence Address | Fourth Floor 15 Basinghall Street London EC2V 5BR |
| Secretary Name | Whale Rock Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 November 2010(1 month after company formation) |
| Appointment Duration | 2 years, 6 months (closed 14 May 2013) |
| Correspondence Address | 4th Floor 15 Basinghall Street London EC2V 5BR |
Location
| Registered Address | 4th Floor 15 Basinghall Street London EC2V 5BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 14 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 4 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 4 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders Statement of capital on 2011-10-31
|
| 31 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders Statement of capital on 2011-10-31
|
| 31 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders Statement of capital on 2011-10-31
|
| 9 March 2011 | Appointment of Mr John Henry Howard as a director (3 pages) |
| 9 March 2011 | Appointment of Mr John Henry Howard as a director (3 pages) |
| 15 November 2010 | Appointment of Whale Rock Secretaries Limited as a secretary (3 pages) |
| 15 November 2010 | Registered office address changed from 84 Courtland Road Oxford OX4 1JB United Kingdom on 15 November 2010 (2 pages) |
| 15 November 2010 | Registered office address changed from 84 Courtland Road Oxford OX4 1JB United Kingdom on 15 November 2010 (2 pages) |
| 15 November 2010 | Current accounting period shortened from 31 October 2011 to 30 June 2011 (3 pages) |
| 15 November 2010 | Current accounting period shortened from 31 October 2011 to 30 June 2011 (3 pages) |
| 15 November 2010 | Appointment of Whale Rock Secretaries Limited as a secretary (3 pages) |
| 5 October 2010 | Incorporation (32 pages) |
| 5 October 2010 | Incorporation (32 pages) |