Company Information for

MEDIAMARK LIMITED

CORNER OAK, 1 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QG,

Company Registration Number

05321855

Private Limited Company

Dissolved

About Mediamark Ltd

MEDIAMARK LIMITED was founded on 2004-12-29 and had its registered office in Solihull. The company was dissolved on the 2017-05-30 and is no longer trading or active.

Key Data

Company Name
MEDIAMARK LIMITED
Legal Registered Office
1 HOMER ROAD
SOLIHULL
WEST MIDLANDS
B91 3QG
Other companies in B91
Previous Names
WINSTONMARK LIMITED
04/02/2005

Filing Information

Company Number05321855
Date formed2004-12-29
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2015-12-31
Date Dissolved2017-05-30
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2017-08-19 16:57:29
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-05-30

Officer Role Occupation Date Appointed Country
Helena Smith Company Secretary 2010-06-18
Helena Carmel Smith Director ACCOUNTANT 2010-06-18 ENGLAND
Richard James William Smith Director COMPANY DIRECTOR 2010-06-18 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew James Leach Company Secretary 2004-12-29 2010-06-18
John Edwards Director 2004-12-29 2010-06-18
Andrew James Leach Director 2004-12-29 2010-06-18
Swift Incorporations Limited Nominated Secretary 2004-12-29 2004-12-29
Instant Companies Limited Nominated Director 2004-12-29 2004-12-29

Related Directorships for Helena Carmel Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Helena Carmel Smith NORTH CHANNEL INVEST LIMITEDDirector 2013-01-13 CURRENT 2013-01-09 Active
Helena Carmel Smith WKDCODE LIMITEDDirector 2008-12-10 CURRENT 2008-12-10 Active - Proposal to Strike off
Helena Carmel Smith BOOMERANG PRINT DESIGN LIMITEDDirector 2006-12-22 CURRENT 2006-12-15 Dissolved 2013-11-19
Helena Carmel Smith NORTH CHANNEL ADVISORY LIMITEDDirector 2004-01-01 CURRENT 2001-10-30 Active

Related Directorships for Richard James William Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard James William Smith BIRMINGHAM & SOLIHULL RUGBY FOOTBALL CLUB LIMITEDDirector 2018-05-09 CURRENT 2018-05-09 Active
Richard James William Smith PORTWAY 4 RUGBY LIMITEDDirector 2017-09-01 CURRENT 2012-07-26 Active - Proposal to Strike off
Richard James William Smith VESTRUM SPORT MANAGEMENT (FOOTBALL) LIMITEDDirector 2014-01-07 CURRENT 2014-01-07 Dissolved 2017-02-21
Richard James William Smith NORTH CHANNEL INVEST LIMITEDDirector 2013-01-13 CURRENT 2013-01-09 Active
Richard James William Smith WKDCODE LIMITEDDirector 2008-12-10 CURRENT 2008-12-10 Active - Proposal to Strike off
Richard James William Smith BOOMERANG PRINT DESIGN LIMITEDDirector 2006-12-15 CURRENT 2006-12-15 Dissolved 2013-11-19
Richard James William Smith NORTH CHANNEL ADVISORY LIMITEDDirector 2001-10-30 CURRENT 2001-10-30 Active