MEDIACOUNT LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
THIERRY CACALY	ARYZTA BAKERIES UK LTD	Director	2016-09-19	CURRENT	1995-01-16	Active
THIERRY CACALY	CUISINE DE FRANCE (UK) LIMITED	Director	2013-12-01	CURRENT	1991-04-23	Dissolved 2016-11-11
THIERRY CACALY	ARYZTA UK HOLDINGS LIMITED	Director	2013-12-01	CURRENT	1966-09-22	Active
THIERRY CACALY	DELICE DE FRANCE LIMITED	Director	2013-12-01	CURRENT	1987-07-20	Active
THIERRY CACALY	ARYZTA UK HOLDINGS I LIMITED	Director	2013-12-01	CURRENT	2012-04-12	Liquidation
THIERRY CACALY	MANTINGA RETAIL LIMITED	Director	2011-02-08	CURRENT	2010-05-10	Dissolved 2016-11-16
THIERRY CACALY	BOULANGERIES DE FRANCE LIMITED	Director	2005-11-04	CURRENT	2005-11-04	Liquidation
THIERRY CACALY	TSC & CO LIMITED	Director	2003-03-06	CURRENT	2003-03-06	Active
DERMOT MURPHY	ARYZTA BAKERIES UK LTD	Director	2016-09-19	CURRENT	1995-01-16	Active
DERMOT MURPHY	MANTINGA RETAIL LIMITED	Director	2014-01-01	CURRENT	2010-05-10	Dissolved 2016-11-16
DERMOT MURPHY	BOULANGERIES DE FRANCE LIMITED	Director	2014-01-01	CURRENT	2005-11-04	Liquidation
DERMOT MURPHY	CUISINE DE FRANCE (UK) LIMITED	Director	2013-12-01	CURRENT	1991-04-23	Dissolved 2016-11-11
DERMOT MURPHY	ARYZTA UK HOLDINGS LIMITED	Director	2013-12-01	CURRENT	1966-09-22	Active
DERMOT MURPHY	DELICE DE FRANCE LIMITED	Director	2013-12-01	CURRENT	1987-07-20	Active

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
2016-11-16	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-08-16	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-07-12	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/06/2016
2016-07-12	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/06/2016
2015-07-10	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/06/2015
2014-07-21	AD01	REGISTERED OFFICE CHANGED ON 21/07/2014 FROM UNIT 3-4 MANHATTAN BUSINESS PARK WEST GATE LONDON W5 1UP
2014-07-09	4.70	DECLARATION OF SOLVENCY
2014-07-09	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-07-09	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-05-08	LATEST SOC	08/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-08	AR01	22/04/14 FULL LIST
2014-05-02	AD02	SAIL ADDRESS CREATED
2014-02-20	AP01	DIRECTOR APPOINTED MR DERMOT MURPHY
2014-02-20	AP03	SECRETARY APPOINTED MR THIERRY CACALY
2013-11-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-11-18	AR01	22/04/13 FULL LIST
2013-11-16	DISS40	DISS40 (DISS40(SOAD))
2013-08-20	GAZ1	FIRST GAZETTE
2013-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MARCELO PORCU
2013-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR SANDRINE CACALY
2012-12-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-05-03	AR01	22/04/12 FULL LIST
2012-01-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-12-22	AD01	REGISTERED OFFICE CHANGED ON 22/12/2011 FROM ACORN HOUSE 33 CHURCHFIELD ROAD LONDON W3 6AY
2011-12-22	AA01	PREVSHO FROM 30/04/2011 TO 31/03/2011
2011-12-22	AP01	DIRECTOR APPOINTED MR MARCELO OSCAR PORCU
2011-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR DONALD MACKINTOSH
2011-06-16	AR01	22/04/11 FULL LIST
2011-06-10	AD01	REGISTERED OFFICE CHANGED ON 10/06/2011 FROM HARDWICK HOUSE PROSPECT PLACE SWINDON WILTSHIRE SN1 3LJ
2011-06-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW EVES
2011-06-10	TM01	APPOINTMENT TERMINATED, DIRECTOR SAIRAVI NARAYANASWAMI
2011-06-10	AP01	DIRECTOR APPOINTED MR THIERRY CACALY
2011-06-10	AP01	DIRECTOR APPOINTED MRS SANDRINE MARIE ANNICK CACALY
2011-06-09	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-12-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-16	SH01	05/07/10 STATEMENT OF CAPITAL GBP 20070.00
2010-09-06	AP01	DIRECTOR APPOINTED MR SAIRAVI NARAYANASWAMI
2010-07-29	AP01	DIRECTOR APPOINTED DONALD STEVEN MACKINTOSH
2010-07-01	AP01	DIRECTOR APPOINTED MATTHEW EVES
2010-06-28	AD01	REGISTERED OFFICE CHANGED ON 28/06/2010 FROM 14 FERNBANK CLOSE CHATHAM KENT ME5 9NH
2010-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN BUHAGIAR
2010-04-22	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY GUARANTEE (AMENDED PROVISIONS)
2010-04-22	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to MEDIACOUNT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Final Meetings	2016-07-08
Appointment of Liquidators	2014-07-07
Resolutions for Winding-up	2014-07-01

No fines or sanctions have been issued against MEDIACOUNT LIMITED

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-11-17	Satisfied	SAMEER (EUROPE) LIMITED

We have not found any records of MEDIACOUNT LIMITED registering or being granted any patents

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We do not have the domain name information for MEDIACOUNT LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='07232176' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='07232176' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of MEDIACOUNT LIMITED registering or being granted any trademarks

We have not found government income sources for MEDIACOUNT 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 (99999 - Dormant Company) as MEDIACOUNT LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

No properties were found where MEDIACOUNT 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.

Initiating party		Event Type	Final Meetings
Defending party	MEDIACOUNT LIMITED	Event Date	2016-07-05
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the above company will be held on 8 August 2016 at 10.00 am at KPMG, Stokes House, 17-25 College Square East, BT1 6DH for the following purpose: Receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of and of hearing any explanation which may be given by the liquidator and that the liquidator be granted his release. A member who is entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy holder need not be a member or the company. Date of appointment: 23 June 2014 Office holder details: John Hansen (IP No. 6888) of KPMG, Stokes House, 17 College Square East, Belfast, County Antrim, BT1 6DH For further details contact: Ciara Maguire, Tel: 02890 243377.
Initiating party		Event Type	Resolutions for Winding-up
Defending party	MEDIACOUNT LIMITED	Event Date	2014-06-23
Shareholder(s) Resolutions: Pursuant to chapter 2 of part 13 of the Companies Act 2006 , the following written resolutions were passed on 23 June 2014 : Special Resolution That the Company be wound up voluntarily. Ordinary Resolution That John Hansen of KPMG, Stoke House, 17-25 College Square East, Belfast, BT1 6DH, be and is hereby appointed Liquidator for the purpose of such winding up. Liquidators Details: John Hansen , (IP No GBNI 040), Stoke House, 17-25 College Square East, Belfast, BT1 6DH Other Contact Details for Enquiries to Liquidators: Gary Borland , Telephone Number +44(0)2890 243377, E-mail Address: Gary.borland@kpmg.ie Dermot Murphy , Director :
Initiating party		Event Type	Appointment of Liquidators
Defending party	MEDIACOUNT LIMITED	Event Date	2014-06-23
John Hansen , of KPMG , Stokes House, 17 College Square East, Belfast, County Antrim, BT1 6DH : Further details contact: Ian Leonard, Email: ian.leonard@kpmg.ie, Tel: +44 (0) 2890 243377.

The Technology Strategy Board has not awarded MEDIACOUNT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded MEDIACOUNT LIMITED any grants or awards.

We could not find any group structure information