| Company Name | Mediabiz Capital UK Development Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10622825 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2017(7 years, 2 months ago) |
| Dissolution Date | 27 July 2021 (2 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
| SIC 59120 | Motion picture, video and television programme post-production activities |
Directors
| Director Name | Mr John Robert Marsden |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Painters Hall Little Trinity Lane London EC4V 2AD |
| Director Name | Mr Andrew John Clark |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Painters Hall Little Trinity Lane London EC4V 2AD |
| Director Name | Ms Patricia Teresa Jackson |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Painters Hall Little Trinity Lane London EC4V 2AD |
| Director Name | Ms Karine Suzanne Martin |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 16 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Canada |
| Correspondence Address | Painters Hall Little Trinity Lane London EC4V 2AD |
Location
| Registered Address | Painters Hall Little Trinity Lane London EC4V 2AD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Queenhithe |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 3 March 2020 | Confirmation statement made on 15 February 2020 with updates (4 pages) |
|---|---|
| 3 March 2020 | Termination of appointment of Karine Suzanne Martin as a director on 1 March 2020 (1 page) |
| 3 March 2020 | Termination of appointment of Patricia Teresa Jackson as a director on 1 March 2020 (1 page) |
| 3 March 2020 | Termination of appointment of Andrew John Clark as a director on 1 March 2020 (1 page) |
| 8 October 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 1 March 2019 | Confirmation statement made on 15 February 2019 with no updates (3 pages) |
| 11 December 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 11 December 2018 | Registered office address changed from Stable Cottage Castle Hill Rotherfield East Sussex TN6 3RR England to Painters Hall Little Trinity Lane London EC4V 2AD on 11 December 2018 (1 page) |
| 9 May 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 8 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 7 May 2018 | Confirmation statement made on 15 February 2018 with no updates (3 pages) |
| 16 February 2017 | Incorporation Statement of capital on 2017-02-16
|
| 16 February 2017 | Incorporation Statement of capital on 2017-02-16
|