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Company Information for

MEDIAMAX EUROPE LTD

LONDON, ENGLAND, WC2N,
Company Registration Number
09720370
Private Limited Company
Dissolved

Dissolved 2016-07-05

Company Overview

About Mediamax Europe Ltd
MEDIAMAX EUROPE LTD was founded on 2015-08-06 and had its registered office in London. The company was dissolved on the 2016-07-05 and is no longer trading or active.

Key Data
Company Name
MEDIAMAX EUROPE LTD
 
Legal Registered Office
LONDON
ENGLAND
 
Filing Information
Company Number 09720370
Date formed 2015-08-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2016-07-05
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2017-01-26 09:44:19
Primary Source:Companies House
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Company Officers of MEDIAMAX EUROPE LTD

Current Directors
Officer Role Date Appointed
SOVEREIGN SECRETARIES LIMITED
Company Secretary 2015-08-06
GERALDINE FRANCES DUO
Director 2015-08-06
SOVEREIGN MANAGEMENT LIMITED
Director 2015-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERALDINE FRANCES DUO DN2ME UK LTD Director 2017-12-20 CURRENT 2017-12-20 Active
GERALDINE FRANCES DUO INTEGRATIVE ENNEAGRAM SOLUTIONS LIMITED Director 2017-08-07 CURRENT 2017-08-07 Active
GERALDINE FRANCES DUO PAYMENTION LTD Director 2017-03-13 CURRENT 2017-03-13 Dissolved 2018-04-17
GERALDINE FRANCES DUO THERMA INVESTMENTS LIMITED Director 2016-06-11 CURRENT 2016-06-11 Active
GERALDINE FRANCES DUO CAP-ONE INVESTMENTS LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active
GERALDINE FRANCES DUO GONNAS CONSULTANTS LIMITED Director 2016-04-06 CURRENT 2016-04-06 Active - Proposal to Strike off
GERALDINE FRANCES DUO NATURAL DIALOGUES INTERNATIONAL LIMITED Director 2015-01-07 CURRENT 2015-01-07 Dissolved 2016-09-06
GERALDINE FRANCES DUO PLUSH ENTERPRISES LIMITED Director 2014-10-23 CURRENT 2014-10-23 Active
GERALDINE FRANCES DUO CAMLET INVESTMENTS LIMITED Director 2014-10-21 CURRENT 2014-10-21 Active
GERALDINE FRANCES DUO FLAPIT LIMITED Director 2014-10-10 CURRENT 2014-10-10 Dissolved 2016-02-02
GERALDINE FRANCES DUO TULPIANO ENTERPRISES LIMITED Director 2013-09-27 CURRENT 2013-09-27 Dissolved 2016-01-26
GERALDINE FRANCES DUO ISIDORO CONSULTANTS LIMITED Director 2013-09-27 CURRENT 2013-09-27 Active - Proposal to Strike off
GERALDINE FRANCES DUO DAMEAL INVESTMENTS LIMITED Director 2013-09-27 CURRENT 2013-09-27 Active - Proposal to Strike off
GERALDINE FRANCES DUO CASTAGNA INVESTMENTS LIMITED Director 2013-05-13 CURRENT 2013-05-13 Dissolved 2016-11-01
GERALDINE FRANCES DUO OIMARA ENTERPRISES LIMITED Director 2013-02-19 CURRENT 2006-03-22 Dissolved 2014-01-21
GERALDINE FRANCES DUO PUSAN LIMITED Director 2012-12-12 CURRENT 2006-12-13 Active
GERALDINE FRANCES DUO BAXTER CONSULTANTS LIMITED Director 2012-08-22 CURRENT 2012-08-22 Active
GERALDINE FRANCES DUO STARLIGHT ENTERPRISES LIMITED Director 2012-08-22 CURRENT 2012-08-22 Active - Proposal to Strike off
GERALDINE FRANCES DUO GITSUM CONSULTANTS LIMITED Director 2012-05-28 CURRENT 2012-05-28 Active - Proposal to Strike off
GERALDINE FRANCES DUO ASHAZI SERVICES (UK) LIMITED Director 2012-01-27 CURRENT 2012-01-27 Dissolved 2015-03-24
GERALDINE FRANCES DUO YUKON INVESTMENTS LIMITED Director 2011-07-12 CURRENT 2011-07-12 Dissolved 2018-06-19
GERALDINE FRANCES DUO PREVALENT INVESTMENTS LIMITED Director 2010-09-30 CURRENT 2006-03-22 Active - Proposal to Strike off
GERALDINE FRANCES DUO OCEAN CONSULTANTS LTD Director 2010-09-15 CURRENT 1999-02-24 Dissolved 2016-05-31
GERALDINE FRANCES DUO CROSSOVER CONSULTANTS LIMITED Director 2010-09-15 CURRENT 2006-04-13 Dissolved 2016-11-01
GERALDINE FRANCES DUO CELICA VENTURES LIMITED Director 2010-09-15 CURRENT 2000-07-31 Active
GERALDINE FRANCES DUO MANDOLIN CONSULTANTS LIMITED Director 2010-06-02 CURRENT 2010-06-02 Active - Proposal to Strike off
GERALDINE FRANCES DUO LUCERNE ENTERPRISES LIMITED Director 2010-06-02 CURRENT 2010-06-02 Active
GERALDINE FRANCES DUO FUN SEA LTD. Director 2010-05-24 CURRENT 2009-11-25 Dissolved 2018-02-13
GERALDINE FRANCES DUO KENNEDIA INVESTMENTS LIMITED Director 2010-02-26 CURRENT 2010-02-26 Active
GERALDINE FRANCES DUO VIOLETTA PROPERTIES LIMITED Director 2010-02-22 CURRENT 2003-02-19 Active
GERALDINE FRANCES DUO SABERWOOD COMPANY TRADING LIMITED Director 2010-02-17 CURRENT 1998-06-16 Dissolved 2014-10-14
GERALDINE FRANCES DUO ALCMETAL LIMITED Director 2010-01-25 CURRENT 2002-01-18 Dissolved 2014-01-21
GERALDINE FRANCES DUO TIGON TRADING LIMITED Director 2010-01-25 CURRENT 1999-09-24 Active - Proposal to Strike off
GERALDINE FRANCES DUO WYNDON MARKETING LIMITED Director 2010-01-22 CURRENT 1997-08-20 Dissolved 2014-12-09
GERALDINE FRANCES DUO LADEENA INVESTMENTS LIMITED Director 2010-01-21 CURRENT 2004-11-03 Dissolved 2015-03-24
GERALDINE FRANCES DUO COMINTEX & CO. LIMITED Director 2010-01-05 CURRENT 2000-06-19 Active
GERALDINE FRANCES DUO LEYMORE LTD Director 2010-01-05 CURRENT 2000-06-14 Active
GERALDINE FRANCES DUO MARIDAY ENTERPRISES LIMITED Director 2009-12-09 CURRENT 2005-07-25 Active
GERALDINE FRANCES DUO STRENSALL INVESTMENTS LIMITED Director 2009-12-08 CURRENT 2006-09-11 Dissolved 2017-02-21
GERALDINE FRANCES DUO TORREADOR CONSULTANTS LIMITED Director 2009-12-08 CURRENT 2006-06-06 Active - Proposal to Strike off
GERALDINE FRANCES DUO VICIANA INVESTMENTS LIMITED Director 2009-07-01 CURRENT 2004-11-17 Dissolved 2017-03-07
GERALDINE FRANCES DUO SCDLLP LOT NO.8 LTD Director 2009-06-02 CURRENT 2007-01-02 Dissolved 2018-03-20
GERALDINE FRANCES DUO QUINTUS ENTERPRISES LIMITED Director 2009-03-09 CURRENT 2009-03-09 Active - Proposal to Strike off
GERALDINE FRANCES DUO SCDLLP LOT NO.12 LTD Director 2009-02-04 CURRENT 2006-10-03 Active
GERALDINE FRANCES DUO SCDLLP LOT NO. 2 LTD Director 2009-02-04 CURRENT 2006-11-07 Active
GERALDINE FRANCES DUO BALLINTENI INVESTMENTS LIMITED Director 2009-01-30 CURRENT 2004-10-25 Active
GERALDINE FRANCES DUO ALICE INVESTMENTS LIMITED Director 2008-10-08 CURRENT 2008-10-08 Active
GERALDINE FRANCES DUO MAZE HOLDINGS LIMITED Director 2008-09-26 CURRENT 2006-06-05 Active
GERALDINE FRANCES DUO INTERLOGICA HOLDINGS LIMITED Director 2008-09-24 CURRENT 2007-02-20 Dissolved 2014-01-21

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
2016-07-05GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-04-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-04-09DS01APPLICATION FOR STRIKING-OFF
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to MEDIAMAX EUROPE LTD 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 MEDIAMAX EUROPE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEDIAMAX EUROPE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of MEDIAMAX EUROPE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MEDIAMAX EUROPE LTD
Trademarks
We have not found any records of MEDIAMAX EUROPE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDIAMAX EUROPE LTD. 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 (None Supplied) as MEDIAMAX EUROPE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MEDIAMAX EUROPE LTD 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 MEDIAMAX EUROPE LTD 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 MEDIAMAX EUROPE LTD 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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