Company NameMedia Consultancies Unlimited Limited
Company StatusDissolved
Company Number08854558
CategoryPrivate Limited Company
Incorporation Date21 January 2014(10 years, 3 months ago)
Dissolution Date10 July 2018 (5 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70210Public relations and communications activities

Directors

Director NameMs Aline Pestana
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed28 March 2014(2 months after company formation)
Appointment Duration4 years, 3 months (closed 10 July 2018)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressThird Floor 12 Gough Square
London
EC4A 3DW
Director NameMr James Douglas Strachan Gordon
Date of BirthJuly 1961 (Born 62 years ago)
NationalityEnglish
StatusResigned
Appointed21 January 2014(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressThird Floor 12 Gough Square
London
EC4A 3DW

Location

Registered AddressThird Floor 12 Gough Square
London
EC4A 3DW
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Shareholders

1 at £1Aline Pestana
100.00%
Ordinary

Financials

Year2014
Net Worth-£5,691
Cash£12,796
Current Liabilities£22,838

Accounts

Latest Accounts31 January 2017 (7 years, 2 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 January

Filing History

30 October 2017Total exemption full accounts made up to 31 January 2017 (8 pages)
7 February 2017Confirmation statement made on 21 January 2017 with updates (5 pages)
7 February 2017Director's details changed for Ms Aline Pestana on 1 February 2017 (2 pages)
8 November 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
26 February 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
(3 pages)
2 November 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
18 February 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1
(3 pages)
18 February 2015Termination of appointment of James Douglas Strachan Gordon as a director on 28 March 2014 (1 page)
18 February 2015Appointment of Ms Aline Pestana as a director on 28 March 2014 (2 pages)
21 January 2014Incorporation
Statement of capital on 2014-01-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)