Company NameMedia Solutions South West Limited
Company StatusDissolved
Company Number08382868
CategoryPrivate Limited Company
Incorporation Date31 January 2013 (6 years, 5 months ago)
Dissolution Date12 April 2016 (3 years, 3 months ago)
Previous Name1st Logic Limited

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis
Section NAdministrative and support service activities
SIC 77291Renting and leasing of media entertainment equipment
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr George Andrew Fraser
Date of BirthApril 1985 (Born 34 years ago)
NationalityBritish
StatusClosed
Appointed31 January 2014(1 year after company formation)
Appointment Duration2 years, 2 months (closed 12 April 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address86-90 Paul Street
London
EC2A 4NE
Director NameMr Darren Symes
Date of BirthOctober 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Firs Avenue
London
N11 3NE

Location

Registered Address86-90 Paul Street
London
EC2A 4NE
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

100 at £0.01George Fraser
100.00%
Ordinary

Financials

Year2014
Turnover£2,023,228
Gross Profit£736,416
Net Worth£284,249
Cash£130,397
Current Liabilities£454,500

Accounts

Latest Accounts31 January 2014 (5 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Filing History

12 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
26 January 2016First Gazette notice for compulsory strike-off (1 page)
28 January 2015Total exemption full accounts made up to 31 January 2014 (11 pages)
15 January 2015Company name changed 1ST logic LIMITED\certificate issued on 15/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-05-31
(3 pages)
12 January 2015Annual return made up to 12 January 2015 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
(3 pages)
12 January 2015Termination of appointment of Darren Symes as a director on 31 January 2014 (1 page)
12 January 2015Registered office address changed from 35 Firs Avenue London N11 3NE to 86-90 Paul Street London London EC2A 4NE on 12 January 2015 (1 page)
12 January 2015Appointment of Mr George Andrew Fraser as a director on 31 January 2014 (2 pages)
28 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-28
  • GBP 1
(3 pages)
31 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)