Dissolved
Dissolved 2016-05-10
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Company Information for MACLAURIN MEDIA LIMITED
ESHER, SURREY, KT10,
|
Company Registration Number
 05426755 Private Limited Company
Dissolved 2016-05-10 |
Company Overview
About Maclaurin Media Ltd
MACLAURIN MEDIA LIMITED was founded on 2005-04-18 and had its registered office in Esher. The company was dissolved on the 2016-05-10 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| MACLAURIN MEDIA LIMITED | ||
| Legal Registered Office | ||
| ESHER SURREY | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05426755 | |
|---|---|---|
| Date formed | 2005-04-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-05-31 | |
| Date Dissolved | 2016-05-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-08-15 07:17:17 |
| Companies House |
|
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Company Officers of MACLAURIN MEDIA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRIAN DAVID MACLAURIN |
||
BRIAN DAVID MACLAURIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLIAM DAVID ALISTAIR IREDALE |
Director | ||
RANIA JOHNSON |
Director | ||
GILL ELIZABETH MACLAURIN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FAMECOM LTD | Director | 2013-06-01 | CURRENT | 2012-04-05 | Dissolved 2017-03-09 |
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.
| 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 | |
| AA | 31/05/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/04/15 FULL LIST | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/04/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVID MACLAURIN / 17/04/2014 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN DAVID MACLAURIN / 17/04/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVID MACLAURIN / 17/04/2014 | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RANIA JOHNSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM IREDALE | |
| RES13 | DIVIDEND 31/05/2013 | |
| AR01 | 18/04/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/03/2013 FROM 77 FULHAM PALACE ROAD LONDON W6 8JA UNITED KINGDOM | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVID MACLAURIN / 15/06/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GILL MACLAURIN | |
| AP01 | DIRECTOR APPOINTED MR WILL IREDALE | |
| AR01 | 18/04/12 FULL LIST | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 30/04/2012 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 18/04/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILL ELIZABETH MACLAURIN / 18/04/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RANIA JOHNSON / 18/04/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/04/2011 FROM 66 CHILTERN STREET LONDON W1U 4JT UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM 66 WIGMORE STREET LONDON W1U 2SB | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 30/04/2010 | |
| CERTNM | COMPANY NAME CHANGED BRIAN MACLAURIN ASSOCIATES LIMITED CERTIFICATE ISSUED ON 30/04/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 18/04/10 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| SH02 | SUB-DIVISION 26/01/10 | |
| RES04 | NC INC ALREADY ADJUSTED 26/01/2010 | |
| RES13 | SUBDIVIDE 26/01/2010 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED RANIA JOHNSON | |
| 363a | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GILL MACLAURIN / 24/03/2009 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIAN MACLAURIN / 24/03/2009 | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GILL MACLAURIN / 27/11/2008 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIAN MACLAURIN / 27/11/2008 | |
| 363a | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GILL MACLAURIN / 17/03/2008 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIAN MACLAURIN / 17/03/2008 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | |
| ELRES | S252 DISP LAYING ACC 27/02/07 | |
| ELRES | S366A DISP HOLDING AGM 27/02/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/05/06 | |
| 363a | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/04/06 FROM: 66 WIGMORE STREET LONDON W1U 2HQ | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 88(2)R | AD 16/05/05--------- £ SI 99@1=99 £ IC 1/100 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to MACLAURIN MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MACLAURIN MEDIA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | NORDEA PROPERTY INVESTMENT (UK) |
Intangible Assets
Patents
We have not found any records of MACLAURIN MEDIA LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MACLAURIN MEDIA LIMITED
Income
Government Income
We have not found government income sources for MACLAURIN 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 (82990 - Other business support service activities not elsewhere classified) as MACLAURIN MEDIA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MACLAURIN 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 MACLAURIN 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 MACLAURIN 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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