Dissolved
Dissolved 2014-09-25
Company Information for MEDIA MANAGEMENT LIMITED
CHELMSFORD, ESSEX, CM2,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-09-25 |
Company Name | |
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MEDIA MANAGEMENT LIMITED | |
Legal Registered Office | |
CHELMSFORD ESSEX | |
Company Number | 03454724 | |
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Date formed | 1997-10-23 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-10-31 | |
Date Dissolved | 2014-09-25 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-31 02:18:56 |
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Registered address | Last known status | Formation date | ||
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MEDIA MANAGEMENT (UK) LIMITED | C/O ALEXANDER SLOAN 38 CADOGAN STREET 38 CADOGAN STREET GLASGOW G2 7HF | Dissolved | Company formed on the 1991-12-18 | |
MEDIA MANAGEMENT ADVISERS LIMITED | 189 LYNCHFORD ROAD FARNBOROUGH HAMPSHIRE ENGLAND GU14 6HD | Dissolved | Company formed on the 2010-07-27 | |
MEDIA MANAGEMENT CORPORATION LIMITED | 109 ROMAN ROAD LUTON BEDFORDSHIRE LU4 9DL | Active | Company formed on the 1995-01-24 | |
MEDIA MANAGEMENT OUTDOOR LIMITED | 16B MARKET STREET WHALEY BRIDGE HIGH PEAK DERBYSHIRE SK23 7LP | Active - Proposal to Strike off | Company formed on the 2012-07-26 | |
MEDIA MANAGEMENT SERVICE UK LTD | DAMAR HOUSE RICHARD STREET PRESTON LANCASHIRE PR4 2HU | Dissolved | Company formed on the 2010-04-26 | |
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MEDIA MANAGEMENT AND PRODUCTION LIMITED | 33-34 MAIN STREET RATHFARNHAM VILLAGE DUBLIN 14 RATHFARNHAM, DUBLIN, D14W8F2 D14W8F2 | Active | Company formed on the 1984-02-28 |
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MEDIA MANAGEMENT GROUP, LLC | 585 WEST END AVENUE, 12E New York NEW YORK NY 100241715 | Active | Company formed on the 2006-04-27 |
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MEDIA MANAGEMENT, LLC | ATTN: MITHCELL J. BAKER ONE NORTH LEXINGTON AVE WHITE PLAINS NY 10601 | Active | Company formed on the 1997-11-13 |
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MEDIA MANAGEMENT, INCORPORATED | 255 CIMARRON RD. MONUMENT CO 80132 | Delinquent | Company formed on the 2002-01-09 |
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MEDIA MANAGEMENT, INC. | 108 3RD ST-SUITE 216 DES MOINES IA 50309 | Inactive | Company formed on the 1990-09-14 |
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MEDIA MANAGEMENT SERVICES, INC. | 6096 SOUTH LIMA ST ENGLEWOOD CO 80111 | Voluntarily Dissolved | Company formed on the 1990-02-14 |
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Media Management Solutions Inc | 725 Picket Lane Longmont CO 80501 | Voluntarily Dissolved | Company formed on the 2005-03-09 |
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Media Management Technology, Inc. | 129 S MADISON AVE LOVELAND CO 80537 | Delinquent | Company formed on the 1998-09-30 |
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Media Management Group, Inc. | 726 NORTH WASHINGTON STREET ALEXANDRIA VA 22314 | FEE DELINQUENT | Company formed on the 2015-05-27 |
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MEDIA MANAGEMENT CONCEPTS, LLC | 101 N. ROGERS STREET - MOUNT VERNON OH 43050 | Active | Company formed on the 2012-07-13 |
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MEDIA MANAGEMENT SOLUTIONS LLC | 633 CROSSING CREEK SOUTH - GAHANNA OH 43230 | Active | Company formed on the 2004-08-10 |
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MEDIA MANAGEMENT SERVICES, INC. | 2691 E MAIN ST - COLUMBUS OH 43209 | Active | Company formed on the 1994-12-30 |
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MEDIA MANAGEMENT SERVICES INTERNATIONAL LTD | 15985 MAIN ST - MILLFIELD OH 457610000 | Active | Company formed on the 2000-03-10 |
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MEDIA MANAGEMENT CORP. A NEVADA LIMITED LIABILITY COMPANY | 1731 VILLAGE CENTER CIR LAS VEGAS NV 89134 | Permanently Revoked | Company formed on the 1999-07-30 |
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MEDIA MANAGEMENT, INC. | 4180 S. PECOS #150 LAS VEGAS NV 89121 | Permanently Revoked | Company formed on the 2000-01-20 |
Officer | Role | Date Appointed |
---|---|---|
PAUL MEADER |
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STUART MCDONALD |
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PAUL MEADER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WESTS (ILFORD) LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-25 | Active - Proposal to Strike off | |
ACTIVATE TV LIMITED | Director | 2011-08-01 | CURRENT | 2011-08-01 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2012 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/11/10 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 23/10/09 FULL LIST | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/10/03 | |
363s | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 23/10/97--------- £ SI 100@1=100 £ IC 2/102 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-03-19 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 9220 - Radio and television activities
The top companies supplying to UK government with the same SIC code (9220 - Radio and television activities) as MEDIA MANAGEMENT LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | MEDIA MANAGEMENT LIMITED | Event Date | |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final general meeting of the Company and a final meeting of the creditors of the above named Company will be held at 75 Springfield Road, Chelmsford, Essex, CM2 6JB on 19 May 2014 at 11.00am (members) and 11.15am (creditors), for the purpose of having an account laid before them and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, hearing any explanation that may be given by the Liquidator and to determine the release from office of the Liquidator. Proxies to be used at the meeting must be lodged with the Liquidator at 75 Springfield Road, Chelmsford, Essex, CM2 6JB no later than 12.00 noon on 16 May 2014. Date of appointment: 1 December 2011. Office Holder details: Duncan Robert Beat, (IP No. 8161) of Baker Tilly Business Services Limited, 75 Springfield Road, Chelmsford, Essex CM2 6JB Further details contact: Duncan Robert Beat, Tel: +44 (0)1245 211040. Alternative contact: Richard Ring, Email: richard.ring@bakertilly.co.uk, Tel: 01245 211 044. Duncan Robert Beat , Liquidator : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |