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Company Information for

MPA MEDIA LIMITED

LONDON, ENGLAND, NW1,
Company Registration Number
03619021
Private Limited Company
Dissolved

Dissolved 2016-01-26

Company Overview

About Mpa Media Ltd
MPA MEDIA LIMITED was founded on 1998-08-14 and had its registered office in London. The company was dissolved on the 2016-01-26 and is no longer trading or active.

Key Data
Company Name
MPA MEDIA LIMITED
 
Legal Registered Office
LONDON
ENGLAND
 
Filing Information
Company Number 03619021
Date formed 1998-08-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2016-01-26
Type of accounts DORMANT
Last Datalog update: 2016-02-10 22:54:03
Primary Source:Companies House
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Companies with same name MPA MEDIA LIMITED
The following companies were found which have the same name as MPA MEDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MPA MEDIA PRIVATE LIMITED Suite 2036 The HUB One Indiabulls Centre Senapati Bapat Marg Elphinstone Road Mumbai Maharashtra 400013 ACTIVE Company formed on the 2012-11-09

Company Officers of MPA MEDIA LIMITED

Current Directors
Officer Role Date Appointed
TRACY DE GROOSE
 Director 2015-07-27
ANDREW MARK HIRSCH
 Director 2007-04-16
CLAIRE MARGARET PRICE
 Director 2015-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH KAY
 Director 2013-01-31 2015-07-27
KASHMIR SINGH SOHI
 Director 2014-09-05 2015-07-27
ALEX DAVID SILCOX
 Company Secretary 2013-01-31 2014-02-21
ALEXANDER DAVID SILCOX
 Director 2012-01-31 2014-02-21
GEOFFREY ROBERT STEVENS
 Director 2008-08-21 2014-01-31
DEAN MARVIN FITZPATRICK
 Company Secretary 2007-04-10 2013-01-31
DEAN MARVIN FITZPATRICK
 Director 2007-04-10 2013-01-31
FRANCIS HILARY JAGO
 Director 1998-12-08 2008-04-28
CHRISTOPHER JOHN CAMPKIN
 Company Secretary 2005-11-25 2007-04-10
CHRISTOPHER JOHN CAMPKIN
 Director 2006-06-15 2007-04-10
JONATHAN GILL
 Director 1998-12-08 2007-04-10
DEBORAH JANE TEE
 Director 1999-02-26 2006-06-19
SECRETARIAL SOLUTIONS LIMITED
 Company Secretary 2002-05-10 2005-11-25
MATTHEW ROBERT CARTER
 Director 1998-12-08 2004-11-30
CLP COMPANY SECRETARIAL LIMITED
 Company Secretary 1998-08-14 2002-05-10
JOANNA RACHEL HIGTON
 Director 1998-08-14 1998-12-08
PHILIP EDWARD SKERRETT
 Nominated Director 1998-08-14 1998-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRACY DE GROOSE BEACHED LIMITED Director 2018-05-01 CURRENT 2017-05-02 Active
TRACY DE GROOSE MPA EVENTS LIMITED Director 2015-07-27 CURRENT 2001-06-01 Dissolved 2016-01-26
TRACY DE GROOSE JOHN BROWN JUNIOR LIMITED Director 2015-07-27 CURRENT 1984-03-06 Dissolved 2016-01-26
TRACY DE GROOSE FINGAL DESIGN LIMITED Director 2015-07-27 CURRENT 1998-08-14 Dissolved 2016-01-26
TRACY DE GROOSE J L DESIGN LIMITED Director 2015-07-27 CURRENT 1987-07-07 Dissolved 2017-03-28
ANDREW MARK HIRSCH ART HOUSE DIGITAL LIMITED Director 2013-03-25 CURRENT 2013-03-25 Active
ANDREW MARK HIRSCH THE CONTENT MARKETING ASSOCIATION LIMITED Director 2010-01-21 CURRENT 2009-11-20 Active
ANDREW MARK HIRSCH PARLIAMENT HILL CONSULTANTS LTD Director 2009-11-23 CURRENT 2009-11-23 Active
ANDREW MARK HIRSCH MPA EVENTS LIMITED Director 2007-04-10 CURRENT 2001-06-01 Dissolved 2016-01-26
ANDREW MARK HIRSCH FINGAL DESIGN LIMITED Director 2007-04-10 CURRENT 1998-08-14 Dissolved 2016-01-26
ANDREW MARK HIRSCH JOHN BROWN DIGITAL LIMITED Director 2007-04-10 CURRENT 1991-04-23 Active - Proposal to Strike off
ANDREW MARK HIRSCH JOHN BROWN CATALOGUES LIMITED Director 2006-03-24 CURRENT 2006-02-13 Active - Proposal to Strike off
ANDREW MARK HIRSCH DE FACTO 1144 LIMITED Director 2004-10-07 CURRENT 2004-07-19 Dissolved 2016-12-13
ANDREW MARK HIRSCH DE FACTO 1152 LIMITED Director 2004-10-07 CURRENT 2004-08-20 Dissolved 2016-12-13
ANDREW MARK HIRSCH JOHN BROWN ACQUISITIONS LIMITED Director 2004-10-07 CURRENT 2004-09-06 Active - Proposal to Strike off
ANDREW MARK HIRSCH JOHN BROWN JUNIOR LIMITED Director 2003-05-01 CURRENT 1984-03-06 Dissolved 2016-01-26
ANDREW MARK HIRSCH J L DESIGN LIMITED Director 2003-05-01 CURRENT 1987-07-07 Dissolved 2017-03-28
ANDREW MARK HIRSCH CITRUS PUBLISHING LIMITED Director 2002-03-21 CURRENT 1972-04-13 Dissolved 2018-01-09
ANDREW MARK HIRSCH CITRUS HOLDINGS LIMITED Director 2002-03-21 CURRENT 2000-09-14 Active - Proposal to Strike off
ANDREW MARK HIRSCH JOHN BROWN PUBLISHING GROUP LIMITED Director 2002-03-21 CURRENT 2000-09-18 Active - Proposal to Strike off
ANDREW MARK HIRSCH JOHN BROWN MAGAZINES LIMITED Director 1996-04-01 CURRENT 1992-01-23 Liquidation
CLAIRE MARGARET PRICE INVESTIS DIGITAL TOPCO LIMITED Director 2017-06-29 CURRENT 2012-08-20 Active - Proposal to Strike off
CLAIRE MARGARET PRICE INVESTIS DIGITAL BIDCO LIMITED Director 2017-06-29 CURRENT 2012-08-30 Active - Proposal to Strike off
CLAIRE MARGARET PRICE INVESTIS DIGITAL LIMITED Director 2017-06-29 CURRENT 2000-02-22 Active
CLAIRE MARGARET PRICE INVESTIS HOLDINGS LIMITED Director 2017-06-29 CURRENT 2000-06-05 Active
CLAIRE MARGARET PRICE INVESTIS DIGITAL MIDCO LIMITED Director 2017-06-29 CURRENT 2012-08-21 Active - Proposal to Strike off
CLAIRE MARGARET PRICE MPA EVENTS LIMITED Director 2015-07-27 CURRENT 2001-06-01 Dissolved 2016-01-26
CLAIRE MARGARET PRICE JOHN BROWN JUNIOR LIMITED Director 2015-07-27 CURRENT 1984-03-06 Dissolved 2016-01-26
CLAIRE MARGARET PRICE FINGAL DESIGN LIMITED Director 2015-07-27 CURRENT 1998-08-14 Dissolved 2016-01-26
CLAIRE MARGARET PRICE CARAT DIGITAL LIMITED Director 2013-09-16 CURRENT 1989-10-25 Dissolved 2016-01-19
CLAIRE MARGARET PRICE CARAT INSIGHT LIMITED Director 2013-09-16 CURRENT 1990-04-26 Dissolved 2016-01-19
CLAIRE MARGARET PRICE ANORAK DIGITAL LIMITED Director 2013-09-16 CURRENT 1993-05-05 Dissolved 2016-01-19
CLAIRE MARGARET PRICE HARRISON SALINSON MEDIA OUTDOOR LIMITED Director 2013-09-16 CURRENT 1985-12-13 Dissolved 2016-01-19
CLAIRE MARGARET PRICE DIFFINITI LIMITED Director 2013-09-16 CURRENT 1989-11-03 Dissolved 2016-01-19
CLAIRE MARGARET PRICE POSTERSCOPE IN THE NORTH LIMITED Director 2013-09-16 CURRENT 1984-03-26 Dissolved 2016-01-19
CLAIRE MARGARET PRICE TMD CARAT (MANCHESTER) LTD Director 2013-09-16 CURRENT 1987-02-03 Dissolved 2016-01-19
CLAIRE MARGARET PRICE CARAT BUSINESS LIMITED Director 2013-09-16 CURRENT 1991-11-05 Dissolved 2016-01-26
CLAIRE MARGARET PRICE 4 SEARCH MARKETING LIMITED Director 2013-09-16 CURRENT 2011-04-27 Dissolved 2016-09-06
CLAIRE MARGARET PRICE DE-CONSTRUCT LIMITED Director 2013-09-16 CURRENT 2001-09-18 Dissolved 2016-09-06
CLAIRE MARGARET PRICE FB MEDIA DIRECTION LIMITED Director 2013-09-16 CURRENT 1993-06-02 Dissolved 2016-09-13
CLAIRE MARGARET PRICE PRIME QUARTERS LTD Director 2013-06-07 CURRENT 2013-06-07 Active - Proposal to Strike off

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
2015-05-20AA01CURRSHO FROM 31/03/2016 TO 31/12/2015
2015-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2015 FROM 136-142 BRAMLEY ROAD LONDON W10 6SR
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-24AR0115/09/14 FULL LIST
2014-09-05AP01DIRECTOR APPOINTED MR KASHMIR SINGH SOHI
2014-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-03-05TM01APPOINTMENT TERMINATED, DIRECTOR ALEX SILCOX
2014-03-05TM02APPOINTMENT TERMINATED, SECRETARY ALEX SILCOX
2014-01-31TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY STEVENS
2013-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-09-27AR0115/09/13 FULL LIST
2013-03-11AP01DIRECTOR APPOINTED MS ELIZABETH KAY
2013-02-14TM02APPOINTMENT TERMINATED, SECRETARY DEAN FITZPATRICK
2013-02-14AP03SECRETARY APPOINTED MR ALEX DAVID SILCOX
2013-02-14AP01DIRECTOR APPOINTED MR ALEX DAVID SILCOX
2013-02-04TM01APPOINTMENT TERMINATED, DIRECTOR DEAN FITZPATRICK
2013-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-10-10AR0115/09/12 FULL LIST
2011-10-10AR0115/09/11 FULL LIST
2011-08-16AA31/03/11 TOTAL EXEMPTION FULL
2010-09-21AR0115/09/10 FULL LIST
2010-08-04AA31/03/10 TOTAL EXEMPTION FULL
2009-09-15363aRETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
2009-09-04AA31/03/09 TOTAL EXEMPTION FULL
2009-04-28MEM/ARTSARTICLES OF ASSOCIATION
2009-04-28RES01ALTER ARTICLES 21/04/2009
2009-04-28AA31/03/08 TOTAL EXEMPTION FULL
2009-04-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-09-16363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-09-03288aDIRECTOR APPOINTED MR. GEOFFREY ROBERT STEVENS
2008-05-15288bAPPOINTMENT TERMINATED DIRECTOR FRANCIS JAGO
2007-09-26363aRETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-05-31353LOCATION OF REGISTER OF MEMBERS
2007-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-04-27225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08
2007-04-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-20288aNEW DIRECTOR APPOINTED
2007-04-20287REGISTERED OFFICE CHANGED ON 20/04/07 FROM: IMPERIAL HOUSE IMPERIAL ROAD LONDON SW6 2AG
2007-04-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-20288bDIRECTOR RESIGNED
2006-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-08-24363aRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-08-24353LOCATION OF REGISTER OF MEMBERS
2006-08-24288cDIRECTOR'S PARTICULARS CHANGED
2006-06-27288aNEW DIRECTOR APPOINTED
2006-06-27288bDIRECTOR RESIGNED
2006-05-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-08287REGISTERED OFFICE CHANGED ON 08/12/05 FROM: 5TH FLOOR 5 OLD BAILEY LONDON EC4M 7JX
2005-12-08288bSECRETARY RESIGNED
2005-12-08288aNEW SECRETARY APPOINTED
2005-09-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-09-14288bDIRECTOR RESIGNED
2005-09-13353LOCATION OF REGISTER OF MEMBERS
2005-09-13363aRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2004-11-20395PARTICULARS OF MORTGAGE/CHARGE
2004-10-05AAFULL ACCOUNTS MADE UP TO 30/11/03
2004-09-15363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-06-18288cSECRETARY'S PARTICULARS CHANGED
2004-04-26287REGISTERED OFFICE CHANGED ON 26/04/04 FROM: 99 CHARTERHOUSE STREET LONDON EC1M 6NQ
2003-09-14363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2003-07-31AAFULL ACCOUNTS MADE UP TO 30/11/02
2002-09-09363sRETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2002-07-12288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to MPA MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MPA MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-11-18 Satisfied HSBC BANK PLC
MORTGAGE DEBENTURE 1999-05-07 Satisfied COUTTS & COMPANY
Intangible Assets
Patents
We have not found any records of MPA MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MPA MEDIA LIMITED
Trademarks
We have not found any records of MPA MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MPA MEDIA 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 (58190 - Other publishing activities) as MPA MEDIA LIMITED are:

TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,724,023
GL EDUCATION GROUP LIMITED £ 662,965
SPEAKUP SELF ADVOCACY LIMITED £ 311,337
ANSPEAR LIMITED £ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED £ 176,784
DISCOVERY EDUCATION EUROPE LIMITED £ 117,238
FINANCIAL DATA MANAGEMENT LIMITED £ 44,021
SHAW & SONS LIMITED £ 36,601
ISUBSCRIBE LTD £ 29,954
BELMONT PRESS LIMITED £ 15,657
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
Outgoings
Business Rates/Property Tax
No properties were found where MPA MEDIA 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MPA MEDIA 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 MPA MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NW1