Media Communications UK Limited

Company Name	Media Communications UK Limited
Company Status	Dissolved
Company Number	03316641
Category	Private Limited Company
Incorporation Date	11 February 1997(27 years, 3 months ago)
Dissolution Date	20 June 2006 (17 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Alan James Sands
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	06 November 1999(2 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (closed 20 June 2006)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	55 Woodberry Way Walton On The Naze Essex CO14 8EW

Secretary Name	Mrs Christina Sands
Nationality	British
Status	Closed
Appointed	31 August 2000(3 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (closed 20 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Woodberry Way Walton On The Naze Essex CO14 8EW

Director Name	Mr Alan James Sands
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Woodberry Way Walton On The Naze Essex CO14 8EW

Secretary Name	Mrs Christina Sands
Nationality	British
Status	Resigned
Appointed	11 February 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Woodberry Way Walton On The Naze Essex CO14 8EW

Director Name	Mrs Christina Sands
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1999(2 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 August 2000)
Role	Co Secretary
Country of Residence	United Kingdom
Correspondence Address	55 Woodberry Way Walton On The Naze Essex CO14 8EW

Director Name	Ms Clare Jaimie Sands
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1999(2 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 August 2000)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	55 Woodberry Way Walton On Naze Essex CO14 8EW

Secretary Name	Mr Alan James Sands
Nationality	British
Status	Resigned
Appointed	13 October 1999(2 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Woodberry Way Walton On The Naze Essex CO14 8EW

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	11 February 1997(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	11 February 1997(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	Hamford House Woodberry Way Walton On Naze Essex CO14 8EW
Region	East of England
Constituency	Clacton
County	Essex
Parish	Frinton and Walton
Ward	Walton
Built Up Area	Walton-on-the-Naze

Financials

Year	2014
Net Worth	£1,143
Cash	£1,035
Current Liabilities	£22,843

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

20 June 2006	Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2006	First Gazette notice for voluntary strike-off (1 page)
23 January 2006	Application for striking-off (1 page)
23 January 2006	Registered office changed on 23/01/06 from: 1 moorside colchester essex CO1 2TJ (1 page)
7 February 2005	Return made up to 27/01/05; full list of members (7 pages)
27 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
2 February 2004	Return made up to 27/01/04; full list of members (7 pages)
27 February 2003	Return made up to 11/02/03; full list of members (7 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
19 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
15 February 2002	Return made up to 11/02/02; full list of members (7 pages)
21 February 2001	Return made up to 11/02/01; full list of members (7 pages)
16 February 2001	Director resigned (1 page)
5 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
11 September 2000	Director resigned (1 page)
11 September 2000	Secretary resigned (1 page)
11 September 2000	New secretary appointed (2 pages)
23 February 2000	Return made up to 11/02/00; full list of members (8 pages)
30 November 1999	New director appointed (2 pages)
29 November 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
2 November 1999	New director appointed (2 pages)
21 October 1999	Director resigned (1 page)
21 October 1999	New secretary appointed (2 pages)
21 October 1999	New director appointed (2 pages)
21 October 1999	Secretary resigned (1 page)
14 October 1999	Ad 12/10/99--------- Â£ si 88@1=88 Â£ ic 2/90 (2 pages)
1 June 1999	Return made up to 11/02/99; full list of members (6 pages)
13 April 1999	Registered office changed on 13/04/99 from: beaver house plough road great bentley colchester essex CO7 8LG (1 page)
22 March 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
10 March 1998	Return made up to 11/02/98; full list of members (6 pages)
6 May 1997	Registered office changed on 06/05/97 from: 1 moorside colchester essex CO1 2TJ (1 page)
6 May 1997	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
30 April 1997	Particulars of mortgage/charge (3 pages)
19 February 1997	New secretary appointed (2 pages)
19 February 1997	Registered office changed on 19/02/97 from: 372 old street london EC1V 9LT (1 page)
19 February 1997	New director appointed (2 pages)
19 February 1997	Secretary resigned (1 page)
19 February 1997	Director resigned (1 page)
11 February 1997	Incorporation (12 pages)

Media Communications UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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