Dissolved 2015-03-17
Company Information for MEDIASOFT UK LIMITED
3RD FLOOR, EAST UNIT, LONDON, EC4V,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-03-17 |
Company Name | |
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MEDIASOFT UK LIMITED | |
Legal Registered Office | |
3RD FLOOR, EAST UNIT LONDON | |
Company Number | 04065776 | |
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Date formed | 2000-09-05 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-09-30 | |
Date Dissolved | 2015-03-17 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-09 12:52:56 |
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Officer | Role | Date Appointed |
---|---|---|
THORNTON SECRETARIAL SERVICES LIMITED |
||
SARAH LYNN HULME |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOUGLAS JAMES MORLEY HULME |
Director | ||
STRAND DIRECTORS LIMITED |
Director | ||
KELMER & PARTNERS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLIFFORD LIMITED | Company Secretary | 2003-01-27 | CURRENT | 2003-01-27 | Active | |
ABERCOM LIMITED | Company Secretary | 2002-09-30 | CURRENT | 2002-09-30 | Dissolved 2017-02-07 | |
MEYER PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2002-01-18 | CURRENT | 2002-01-17 | Dissolved 2013-11-05 | |
NIELSEN INVESTMENTS LIMITED | Company Secretary | 2001-12-07 | CURRENT | 2001-12-07 | Active | |
INTERMAX UK LIMITED | Company Secretary | 2001-11-27 | CURRENT | 2001-11-27 | Dissolved 2014-12-23 | |
ORMONDS LIMITED | Company Secretary | 2001-10-31 | CURRENT | 1997-11-27 | Active | |
AMAVET CORPORATION LIMITED | Company Secretary | 2001-10-31 | CURRENT | 1998-01-16 | Active | |
BERKELEY INVESTMENTS 2000 LIMITED | Company Secretary | 2001-05-10 | CURRENT | 1999-11-03 | Dissolved 2013-12-03 | |
RISHWORTH FINANCE LIMITED | Company Secretary | 2001-03-21 | CURRENT | 2000-04-18 | Dissolved 2017-01-17 | |
PROMOSERVE UK LIMITED | Company Secretary | 2001-02-22 | CURRENT | 2001-02-22 | Dissolved 2016-07-05 | |
RANGIRIRI UK LIMITED | Company Secretary | 2001-01-24 | CURRENT | 2001-01-24 | Active - Proposal to Strike off | |
NORTH SOUTH IMPEX LIMITED | Company Secretary | 2000-08-29 | CURRENT | 2000-01-18 | Dissolved 2014-05-20 | |
BERKELEYS & KELMER HOLDING LTD | Company Secretary | 2000-02-15 | CURRENT | 2000-02-15 | Active | |
PROVIDE DISTRIBUTION LIMITED | Company Secretary | 1999-11-26 | CURRENT | 1999-11-26 | Dissolved 2014-01-14 | |
STEFRO TRADING LIMITED | Company Secretary | 1999-11-03 | CURRENT | 1999-11-03 | Dissolved 2014-09-23 | |
UNIVERSAL CAREER MANAGEMENT LIMITED | Company Secretary | 1999-09-29 | CURRENT | 1999-09-29 | Dissolved 2016-10-11 | |
DUNDRIDGE TRADING LIMITED | Company Secretary | 1999-07-30 | CURRENT | 1997-12-30 | Dissolved 2015-02-24 | |
HILLGUARD ASSOCIATES LIMITED | Company Secretary | 1999-02-15 | CURRENT | 1996-12-05 | Active | |
STARMONT ESTATES LIMITED | Company Secretary | 1999-01-07 | CURRENT | 1996-03-12 | Active | |
GOODWORTH MARKETING LIMITED | Company Secretary | 1998-12-18 | CURRENT | 1997-02-07 | Dissolved 2016-08-16 | |
COMPUFLEX CONSULTANTS LIMITED | Company Secretary | 1998-12-08 | CURRENT | 1996-12-20 | Dissolved 2015-01-06 | |
ROTEL ASSOCIATES LIMITED | Company Secretary | 1998-12-08 | CURRENT | 1997-05-15 | Dissolved 2014-12-30 | |
LANEBRIDGE ENTERPRISES LIMITED | Company Secretary | 1998-12-08 | CURRENT | 1996-09-25 | Dissolved 2015-07-21 | |
VORAX LIMITED | Company Secretary | 1998-12-08 | CURRENT | 1996-05-17 | Active | |
COLD CLOUD LIMITED | Director | 2016-06-30 | CURRENT | 2016-06-30 | Liquidation | |
TWENTY ONE STARS LTD | Director | 2016-06-28 | CURRENT | 2016-06-28 | Active | |
EDILIA LTD | Director | 2016-04-21 | CURRENT | 2007-09-27 | Dissolved 2017-05-30 | |
DMP GROUP LTD | Director | 2015-10-22 | CURRENT | 2015-10-22 | Dissolved 2017-04-18 | |
BOBSON LIMITED | Director | 2015-06-02 | CURRENT | 2007-12-18 | Active | |
BUYANT INVESTMENTS LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Dissolved 2017-06-06 | |
TRIBECA REAL LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Dissolved 2017-06-06 | |
SIBEMBERG INVESTMENTS LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Dissolved 2017-06-06 | |
MOODS INVESTMENTS LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Dissolved 2017-06-06 | |
MANJHOU REAL LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Dissolved 2017-06-06 | |
59 REAL ESTATE LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Dissolved 2017-05-30 | |
UK SILVER IT SERVICES LTD | Director | 2014-08-28 | CURRENT | 2014-08-28 | Dissolved 2017-05-09 | |
HOSTING CLOUD LTD | Director | 2014-08-28 | CURRENT | 2014-08-28 | Dissolved 2017-05-09 | |
ICE COLD AIR LIMITED | Director | 2014-06-10 | CURRENT | 2004-10-05 | Dissolved 2015-05-12 | |
KINGSTON ENGINEERING CONSULTANTS LIMITED | Director | 2014-06-10 | CURRENT | 2003-06-04 | Dissolved 2015-09-08 | |
MEDBIOTEK LIMITED | Director | 2014-06-10 | CURRENT | 2004-01-14 | Dissolved 2015-07-21 | |
THEBUYER LIMITED | Director | 2014-06-10 | CURRENT | 1998-03-17 | Dissolved 2015-07-21 | |
STOKE & PARTNERS LIMITED | Director | 2014-06-10 | CURRENT | 2010-11-30 | Dissolved 2015-10-20 | |
OUTDOOR CAPITAL LIMITED | Director | 2014-06-10 | CURRENT | 2013-03-27 | Dissolved 2015-10-13 | |
CRAFTVERSE LIMITED | Director | 2014-06-10 | CURRENT | 2003-05-28 | Dissolved 2016-01-19 | |
INDIPLUS LIMITED | Director | 2014-06-10 | CURRENT | 2011-10-13 | Dissolved 2015-11-24 | |
ELECTRIC DEVICES AND SUPPLIES PARTICIPATION LIMITED | Director | 2014-06-10 | CURRENT | 2012-06-28 | Dissolved 2015-11-10 | |
COATBRIDGE SERVICES LIMITED | Director | 2014-06-10 | CURRENT | 2010-11-29 | Dissolved 2015-10-27 | |
MAL.GAS LIMITED | Director | 2014-06-10 | CURRENT | 2012-08-03 | Dissolved 2015-12-22 | |
NORYSH LIMITED | Director | 2014-06-10 | CURRENT | 2011-10-13 | Dissolved 2015-11-24 | |
TRAFALGAR PARTICIPATIONS LIMITED | Director | 2014-06-10 | CURRENT | 2011-12-06 | Dissolved 2016-01-12 | |
ALLISON MANAGEMENT SERVICE LIMITED | Director | 2014-06-10 | CURRENT | 2000-12-08 | Dissolved 2015-11-03 | |
FINANCING PHILLIPS LIMITED | Director | 2014-06-10 | CURRENT | 2008-06-17 | Dissolved 2016-01-12 | |
GLENEAGLE PROJECTS LIMITED | Director | 2014-06-10 | CURRENT | 2010-12-01 | Dissolved 2016-07-12 | |
NOBLEMORAL LIMITED | Director | 2014-06-10 | CURRENT | 2001-10-31 | Dissolved 2016-05-24 | |
REVPAR EUROPE LTD | Director | 2014-06-10 | CURRENT | 2007-07-25 | Dissolved 2016-04-26 | |
SUNDERLAND U.K. LIMITED | Director | 2014-06-10 | CURRENT | 2000-01-28 | Dissolved 2017-02-07 | |
IHN & PARTNERS LTD | Director | 2014-06-10 | CURRENT | 2011-07-27 | Dissolved 2017-03-14 | |
AYGER LIMITED | Director | 2014-06-10 | CURRENT | 2012-10-26 | Dissolved 2017-04-18 | |
AVFINANCIAL INDUSTRY LTD | Director | 2014-06-10 | CURRENT | 2013-11-07 | Dissolved 2017-04-18 | |
CORNERBRIDGE ENGINEERING LIMITED | Director | 2014-06-10 | CURRENT | 2003-08-07 | Dissolved 2017-04-25 | |
APULIA UK LIMITED | Director | 2014-06-10 | CURRENT | 2006-04-25 | Dissolved 2017-06-06 | |
FRANROD INVESTMENT COMPANY LIMITED | Director | 2014-06-10 | CURRENT | 1980-03-05 | Dissolved 2017-09-19 | |
REX REAL ESTATE EXCLUSIVE LIMITED | Director | 2014-06-10 | CURRENT | 2009-05-05 | Active - Proposal to Strike off | |
COMPUFLEX CONSULTANTS LIMITED | Director | 2014-06-09 | CURRENT | 1996-12-20 | Dissolved 2015-01-06 | |
DUNDRIDGE TRADING LIMITED | Director | 2014-06-09 | CURRENT | 1997-12-30 | Dissolved 2015-02-24 | |
TIMBROKE LIMITED | Director | 2014-06-09 | CURRENT | 2009-08-26 | Dissolved 2015-02-03 | |
FAR EAST SERVICED OFFICES LTD | Director | 2014-06-09 | CURRENT | 2006-09-28 | Dissolved 2015-08-18 | |
JARVILLE LIMITED | Director | 2014-06-09 | CURRENT | 2012-09-05 | Dissolved 2015-06-16 | |
LANEBRIDGE ENTERPRISES LIMITED | Director | 2014-06-09 | CURRENT | 1996-09-25 | Dissolved 2015-07-21 | |
METALFORM OUTSOURCING LIMITED | Director | 2014-06-09 | CURRENT | 2001-07-10 | Dissolved 2015-05-05 | |
CARBAY DESIGN LTD | Director | 2014-06-09 | CURRENT | 2011-02-04 | Dissolved 2015-05-12 | |
SEBYLL LIMITED | Director | 2014-06-09 | CURRENT | 2008-09-11 | Dissolved 2015-07-21 | |
STRAWBERRY DESIGN LTD | Director | 2014-06-09 | CURRENT | 2008-08-05 | Dissolved 2015-10-27 | |
INTERNATIONAL SERVICES UK LIMITED | Director | 2014-06-09 | CURRENT | 2001-05-21 | Dissolved 2015-10-27 | |
FAR EAST DYES LIMITED | Director | 2014-06-09 | CURRENT | 2011-05-31 | Dissolved 2015-11-17 | |
PROFESSIONAL TEAM ADVISORS LIMITED | Director | 2014-06-09 | CURRENT | 2000-06-27 | Dissolved 2015-12-01 | |
DOCUMEDICA TRADING CO. LIMITED | Director | 2014-06-09 | CURRENT | 2005-04-11 | Dissolved 2016-02-09 | |
NEMYSIS TRADING LIMITED | Director | 2014-06-09 | CURRENT | 2006-02-17 | Dissolved 2016-06-14 | |
GOODWORTH MARKETING LIMITED | Director | 2014-06-09 | CURRENT | 1997-02-07 | Dissolved 2016-08-16 | |
GOSWELL HOLDING LIMITED | Director | 2014-06-09 | CURRENT | 1998-11-27 | Dissolved 2016-08-09 | |
FLASH VENTURES LIMITED | Director | 2014-06-09 | CURRENT | 2013-09-19 | Dissolved 2016-06-21 | |
LEEGRAN LIMITED | Director | 2014-06-09 | CURRENT | 2008-02-14 | Dissolved 2016-11-15 | |
FACTORING & FINANCING EUROPE LIMITED | Director | 2014-06-09 | CURRENT | 2006-11-01 | Dissolved 2017-01-17 | |
B2B TRADING & SERVICES LIMITED | Director | 2014-06-09 | CURRENT | 2002-11-15 | Dissolved 2017-04-11 | |
GEPPO LIMITED | Director | 2014-06-09 | CURRENT | 2013-10-31 | Dissolved 2017-04-18 | |
TENET INVESTMENT LTD | Director | 2014-06-09 | CURRENT | 2011-02-17 | Dissolved 2017-06-06 | |
MERCRAFT LIMITED | Director | 2014-06-09 | CURRENT | 2012-09-12 | Dissolved 2017-07-11 | |
INVESTMEDIA UK LTD | Director | 2014-06-09 | CURRENT | 2005-11-01 | Dissolved 2017-12-12 | |
EURODESIGN U.K. LIMITED | Director | 2014-06-09 | CURRENT | 1998-09-28 | Dissolved 2017-09-05 | |
BONVILLE MANOR UK LIMITED | Director | 2014-06-09 | CURRENT | 2009-12-23 | Active - Proposal to Strike off | |
FORTMAN PROPERTIES LIMITED | Director | 2014-06-09 | CURRENT | 1997-05-21 | Active | |
NAYARD INVESTMENT LTD | Director | 2014-06-09 | CURRENT | 2009-05-13 | Active - Proposal to Strike off | |
MULTIDUBBING LTD. | Director | 2014-06-09 | CURRENT | 2012-01-03 | Active - Proposal to Strike off | |
ROVELAND LIMITED | Director | 2014-06-09 | CURRENT | 2013-07-09 | Active | |
BEST PRICE (UK) LIMITED | Director | 2014-06-09 | CURRENT | 2000-09-19 | Active - Proposal to Strike off | |
NIELSEN INVESTMENTS LIMITED | Director | 2014-06-09 | CURRENT | 2001-12-07 | Active | |
CLIFFORD LIMITED | Director | 2014-06-09 | CURRENT | 2003-01-27 | Active | |
CORBET LIMITED | Director | 2014-06-09 | CURRENT | 2004-10-04 | Active | |
BARCELONISTA SPORTURISMO LIMITED | Director | 2014-06-09 | CURRENT | 2007-01-04 | Active - Proposal to Strike off | |
B & O ASSOCIATES LTD. | Director | 2014-06-09 | CURRENT | 2007-05-09 | Active - Proposal to Strike off | |
ADV CHANNEL LIMITED | Director | 2014-06-09 | CURRENT | 2008-12-10 | Active | |
ELC WELLNESS LTD | Director | 2014-06-09 | CURRENT | 2012-04-13 | Active | |
ALTUNTUN LTD | Director | 2014-06-09 | CURRENT | 2012-07-27 | Active - Proposal to Strike off | |
BLACKSTONE FINANCE LIMITED | Director | 2014-06-09 | CURRENT | 1997-06-11 | Active | |
THORNTON SECRETARIAL SERVICES LTD | Director | 2014-06-09 | CURRENT | 1998-09-03 | Active | |
CRYSTALHAVEN LIMITED | Director | 2014-06-09 | CURRENT | 2000-08-29 | Active | |
BROMPTON MANOR (UK) LIMITED | Director | 2014-06-09 | CURRENT | 2006-02-15 | Active - Proposal to Strike off | |
TOWLEYS LIMITED | Director | 2014-06-09 | CURRENT | 2008-02-14 | Active - Proposal to Strike off | |
AYSTON CAPITAL LTD | Director | 2014-06-09 | CURRENT | 2012-10-22 | Active | |
NEMO PLUS LIMITED | Director | 2014-02-11 | CURRENT | 2004-02-12 | Dissolved 2016-11-01 |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/09/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HULME | |
AP01 | DIRECTOR APPOINTED MS SARAH LYNN HULME | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/09/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STRAND DIRECTORS LIMITED | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 05/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/09/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AR01 | 05/09/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THORNTON SECRETARIAL SERVICES LIMITED / 05/09/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STRAND DIRECTORS LIMITED / 05/09/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DOUGLAS JAMES MORLEY HULME | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
287 | REGISTERED OFFICE CHANGED ON 12/12/05 FROM: 8TH FLOOR 20 BERKELEY SQUARE LONDON W1J 6EQ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363a | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/09/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/09/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S386 DISP APP AUDS 05/03/02 | |
ELRES | S80A AUTH TO ALLOT SEC 05/03/02 | |
287 | REGISTERED OFFICE CHANGED ON 26/11/02 FROM: 4TH FLOOR DUDLEY HOUSE 169 PICCADILLY, LONDON W1J 9EH | |
363s | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors Due Within One Year | 2011-10-01 | £ 14,783 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEDIASOFT UK LIMITED
Called Up Share Capital | 2011-10-01 | £ 1 |
---|---|---|
Cash Bank In Hand | 2011-10-01 | £ 145 |
Current Assets | 2011-10-01 | £ 53,400 |
Debtors | 2011-10-01 | £ 53,255 |
Shareholder Funds | 2011-10-01 | £ 38,617 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as MEDIASOFT UK LIMITED are:
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. |