Company Information for

MEDIA SHOP LIMITED(THE)

CVR GLOBAL LLP, 20 FURNIVAL STREET, LONDON, EC4A 1JQ,

Company Registration Number

01447359

Private Limited Company

Liquidation

About Media Shop Limited(the)

MEDIA SHOP LIMITED(THE) was founded on 1979-09-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Media Shop Limited(the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
MEDIA SHOP LIMITED(THE)
Legal Registered Office
CVR GLOBAL LLP
20 FURNIVAL STREET
LONDON
EC4A 1JQ
Other companies in WC1B

Filing Information

Company Number01447359
Date formed1979-09-07
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/07/2011
Account next due30/04/2013
Latest filing return31/01/2012
Filing return next due28/02/2013
Type of accountsSMALL
Last Datalog update:
2019-01-06 03:24:23
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Melanie Diane Levene Company Secretary 1995-12-31 UNITED KINGDOM
John David Alligan Director DIRECTOR 1996-04-01 UNITED KINGDOM
Susan Fernando Director CO DIRECTOR 2001-09-17 UNITED KINGDOM
Richard Alan Huglin Director MEDIA EXECUTIVE 1995-07-01 UNITED KINGDOM
Melanie Diane Levene Director DIRECTOR 1992-01-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Geoffrey Scott Applin Director 2005-08-25 2007-10-01
Robert Ian Sims Director 1991-01-31 2005-08-25
Caroline Marie Healy Director 1995-03-01 1996-12-31
Michael Beverley Hall Company Secretary 1991-01-31 1995-12-31
Michael Beverley Hall Director 1991-01-31 1995-12-31
Michael Joseph Donovan Director 1991-01-31 1995-11-10

Related Directorships for Melanie Diane Levene

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Melanie Diane Levene MEDIA PRODUCTION SHOP LIMITED(THE)Company Secretary 1995-12-31 CURRENT 1984-09-14 Dissolved 2014-07-01

Related Directorships for John David Alligan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John David Alligan MEDIA PRODUCTION SHOP LIMITED(THE)Director 2005-08-25 CURRENT 1984-09-14 Dissolved 2014-07-01

Related Directorships for Susan Fernando

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Susan Fernando TMS12 LIMITEDDirector 2012-07-27 CURRENT 2012-07-27 Active - Proposal to Strike off

Related Directorships for Richard Alan Huglin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Alan Huglin TMS12 LIMITEDDirector 2012-07-27 CURRENT 2012-07-27 Active - Proposal to Strike off
Richard Alan Huglin MEDIA PRODUCTION SHOP LIMITED(THE)Director 2005-08-25 CURRENT 1984-09-14 Dissolved 2014-07-01
Richard Alan Huglin STARPROBE LIMITEDDirector 2005-07-27 CURRENT 2005-07-19 Active - Proposal to Strike off
Richard Alan Huglin NORTHERN PROPERTIES CO. (MANCHESTER) LIMITEDDirector 1991-11-01 CURRENT 1952-10-16 Liquidation

Related Directorships for Melanie Diane Levene

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Melanie Diane Levene MEDIA PRODUCTION SHOP LIMITED(THE)Director 2005-08-25 CURRENT 1984-09-14 Dissolved 2014-07-01