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Home > England & Wales Companies > MEDIA MANAGEMENT LIMITED
Company Information for

MEDIA MANAGEMENT LIMITED

CHELMSFORD, ESSEX, CM2,
Company Registration Number
03454724
Private Limited Company
Dissolved

Dissolved 2014-09-25

Company Overview

About Media Management Ltd
MEDIA MANAGEMENT LIMITED was founded on 1997-10-23 and had its registered office in Chelmsford. The company was dissolved on the 2014-09-25 and is no longer trading or active.

Key Data
Company Name
MEDIA MANAGEMENT LIMITED
 
Legal Registered Office
CHELMSFORD
ESSEX
 
Filing Information
Company Number 03454724
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
Primary Source:Companies House
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Companies with same name MEDIA MANAGEMENT LIMITED
The following companies were found which have the same name as MEDIA MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
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
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
MEDIA MANAGEMENT GROUP, LLC 585 WEST END AVENUE, 12E New York NEW YORK NY 100241715 Active Company formed on the 2006-04-27
MEDIA MANAGEMENT, LLC ATTN: MITHCELL J. BAKER ONE NORTH LEXINGTON AVE WHITE PLAINS NY 10601 Active Company formed on the 1997-11-13
MEDIA MANAGEMENT, INCORPORATED 255 CIMARRON RD. MONUMENT CO 80132 Delinquent Company formed on the 2002-01-09
MEDIA MANAGEMENT, INC. 108 3RD ST-SUITE 216 DES MOINES IA 50309 Inactive Company formed on the 1990-09-14
MEDIA MANAGEMENT SERVICES, INC. 6096 SOUTH LIMA ST ENGLEWOOD CO 80111 Voluntarily Dissolved Company formed on the 1990-02-14
Media Management Solutions Inc 725 Picket Lane Longmont CO 80501 Voluntarily Dissolved Company formed on the 2005-03-09
Media Management Technology, Inc. 129 S MADISON AVE LOVELAND CO 80537 Delinquent Company formed on the 1998-09-30
Media Management Group, Inc. 726 NORTH WASHINGTON STREET ALEXANDRIA VA 22314 FEE DELINQUENT Company formed on the 2015-05-27
MEDIA MANAGEMENT CONCEPTS, LLC 101 N. ROGERS STREET - MOUNT VERNON OH 43050 Active Company formed on the 2012-07-13
MEDIA MANAGEMENT SOLUTIONS LLC 633 CROSSING CREEK SOUTH - GAHANNA OH 43230 Active Company formed on the 2004-08-10
MEDIA MANAGEMENT SERVICES, INC. 2691 E MAIN ST - COLUMBUS OH 43209 Active Company formed on the 1994-12-30
MEDIA MANAGEMENT SERVICES INTERNATIONAL LTD 15985 MAIN ST - MILLFIELD OH 457610000 Active Company formed on the 2000-03-10
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
MEDIA MANAGEMENT, INC. 4180 S. PECOS #150 LAS VEGAS NV 89121 Permanently Revoked Company formed on the 2000-01-20

Company Officers of MEDIA MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
PAUL MEADER
Company Secretary 1997-10-23
STUART MCDONALD
Director 1997-10-23
PAUL MEADER
Director 1997-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1997-10-23 1997-10-23
COMPANY DIRECTORS LIMITED
Nominated Director 1997-10-23 1997-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MEADER WESTS (ILFORD) LIMITED Director 2015-06-25 CURRENT 2015-06-25 Active - Proposal to Strike off
PAUL MEADER ACTIVATE TV LIMITED Director 2011-08-01 CURRENT 2011-08-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-09-25GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-06-254.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-02-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2012
2011-12-094.20STATEMENT OF AFFAIRS/4.19
2011-12-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-12-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-07-29AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-03LATEST SOC03/11/10 STATEMENT OF CAPITAL;GBP 100
2010-11-03AR0123/10/10 FULL LIST
2010-07-17AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-18AR0123/10/09 FULL LIST
2009-07-07AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-04363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-08-04AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-30363sRETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS
2007-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-15363sRETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-25363sRETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-14363sRETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-22363(287)REGISTERED OFFICE CHANGED ON 22/10/03
2003-10-22363sRETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-10-31363sRETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2002-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-10-29363sRETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
2001-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2000-10-30363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-30363sRETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
2000-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-11-01363sRETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
1999-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-10-26363sRETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS
1997-12-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-12-19288bSECRETARY RESIGNED
1997-12-12288aNEW DIRECTOR APPOINTED
1997-12-12288bDIRECTOR RESIGNED
1997-11-1888(2)RAD 23/10/97--------- £ SI 100@1=100 £ IC 2/102
1997-10-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
9220 - Radio and television activities



Licences & Regulatory approval
We could not find any licences issued to MEDIA MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-03-19
Fines / Sanctions
No fines or sanctions have been issued against MEDIA MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEDIA MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 9220 - Radio and television activities

Intangible Assets
Patents
We have not found any records of MEDIA MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEDIA MANAGEMENT LIMITED
Trademarks
We have not found any records of MEDIA MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDIA MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (9220 - Radio and television activities) as MEDIA MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MEDIA MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyMEDIA MANAGEMENT LIMITEDEvent 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 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDIA MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEDIA MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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