Dissolved
Dissolved 2013-12-24
Company Information for MEDIAFORM LTD
BARNES, LONDON, SW13,
|
Company Registration Number
05279716
Private Limited Company
Dissolved Dissolved 2013-12-24 |
Company Name | |
---|---|
MEDIAFORM LTD | |
Legal Registered Office | |
BARNES LONDON | |
Company Number | 05279716 | |
---|---|---|
Date formed | 2004-11-08 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-03-31 | |
Date Dissolved | 2013-12-24 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-31 12:59:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MEDIAFORM LIMITED | 6 EXETER MEWS FARM LANE FULHAM LONDON | Active - Proposal to Strike off | Company formed on the 2015-05-06 | |
MEDIAFORM PTY LTD | NSW 2147 | Active | Company formed on the 1993-05-21 | |
MEDIAFORM QLD PTY LTD | NSW 2000 | Active | Company formed on the 2009-09-02 | |
MEDIAFORM LTD | Delaware | Unknown | ||
MEDIAFORM INCORPORATED | Michigan | UNKNOWN | ||
MEDIAFORM LLC | Michigan | UNKNOWN | ||
MEDIAFORM BANNERS LLC | Michigan | UNKNOWN | ||
MEDIAFORM INVESTMENTS PTY LTD | Active | Company formed on the 2018-06-05 | ||
MEDIAFORM PROPERTIES PTY LTD | Active | Company formed on the 2018-06-05 | ||
MEDIAFORMAT INC | Georgia | Unknown | ||
MEDIAFORMAT INC | Georgia | Unknown | ||
Mediaforms Multimedia Productions Ltd | 4295 Sophia St Vancouver British Columbia BC V5V 3V6 | Active | ||
MEDIAFORMS LLP | UPPER BUKIT TIMAH ROAD Singapore 588176 | Dissolved | Company formed on the 2008-09-13 |
Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN HUNTER |
||
DAVID JOHN HUNTER |
||
JUSTINE HUNTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NOMINEE SECRETARY LTD |
Nominated Secretary | ||
NOMINEE DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHANGE ACCOUNT LIMITED | Director | 2017-02-01 | CURRENT | 2013-03-01 | Liquidation | |
KWI GROUP LTD | Director | 2015-09-25 | CURRENT | 2011-09-27 | Active | |
PANNOVATE LIMITED | Director | 2015-07-13 | CURRENT | 2015-07-13 | Active | |
MEDIAFORM LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Active - Proposal to Strike off | |
W2 GLOBAL DATA SOLUTIONS LIMITED | Director | 2015-05-01 | CURRENT | 2011-06-14 | Active | |
EMERGING PAYMENTS LIMITED | Director | 2014-09-24 | CURRENT | 2005-01-13 | Active | |
EMERGING PAYMENTS VENTURES LIMITED | Director | 2014-09-24 | CURRENT | 2008-08-14 | Active | |
CHAIN CREDIT LTD | Director | 2014-09-23 | CURRENT | 2014-09-23 | Dissolved 2016-03-01 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 21/02/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/02/13 FULL LIST | |
AR01 | 01/02/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/02/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTINE HUNTER / 01/02/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DAVID JOHN HUNTER | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY NOMINEE SECRETARY LTD | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 11/06/07--------- £ SI 999@1=999 £ IC 1/1000 | |
363a | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
287 | REGISTERED OFFICE CHANGED ON 09/11/04 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as MEDIAFORM LTD 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. |