Company NameMedia Design Group (London) Ltd
Company StatusDissolved
Company Number07407661
CategoryPrivate Limited Company
Incorporation Date14 October 2010(13 years, 6 months ago)
Dissolution Date20 December 2016 (7 years, 4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Mark Richard Coles
Date of BirthAugust 1973 (Born 50 years ago)
NationalityEnglish
StatusClosed
Appointed14 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Northcote Road
Sidcup
Kent
DA14 6PW
Director NameMr Phillip Edward Coles
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2011(6 months, 2 weeks after company formation)
Appointment Duration2 years, 5 months (resigned 01 October 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Northcote Road
Sidcup
DA14 6PW

Location

Registered Address4 Northcote Road
Sidcup
DA14 6PW
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardLonglands
Built Up AreaGreater London

Shareholders

1 at £1Mark Richard Coles
100.00%
Ordinary

Accounts

Latest Accounts31 October 2014 (9 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

20 December 2016Final Gazette dissolved via compulsory strike-off (1 page)
4 October 2016First Gazette notice for compulsory strike-off (1 page)
3 December 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
(3 pages)
18 August 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
16 February 2015Accounts for a dormant company made up to 31 October 2013 (2 pages)
16 February 2015Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1
(3 pages)
4 February 2015Compulsory strike-off action has been discontinued (1 page)
4 November 2014First Gazette notice for compulsory strike-off (1 page)
25 March 2014Compulsory strike-off action has been discontinued (1 page)
24 March 2014Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1
(3 pages)
24 March 2014Termination of appointment of Phillip Coles as a director (1 page)
18 February 2014First Gazette notice for compulsory strike-off (1 page)
19 March 2013Compulsory strike-off action has been discontinued (1 page)
18 March 2013Accounts for a dormant company made up to 31 October 2011 (2 pages)
18 March 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
18 March 2013Annual return made up to 14 October 2011 with a full list of shareholders (4 pages)
18 March 2013Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
5 February 2013First Gazette notice for compulsory strike-off (1 page)
28 April 2012Compulsory strike-off action has been discontinued (1 page)
7 February 2012First Gazette notice for compulsory strike-off (1 page)
27 May 2011Appointment of Mr Phillip Edward Coles as a director (2 pages)
14 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)