Media 1 Business Communications Limited

Company Name	Media 1 Business Communications Limited
Company Status	Dissolved
Company Number	03359236
Category	Private Limited Company
Incorporation Date	24 April 1997(27 years ago)
Dissolution Date	11 October 2011 (12 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Alan James Dawson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1999(2 years, 1 month after company formation)
Appointment Duration	12 years, 4 months (closed 11 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Fabian Road Fulham London SW6 7TZ

Secretary Name	Joanna Dawson
Nationality	British
Status	Closed
Appointed	05 July 2004(7 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (closed 11 October 2011)
Role	Company Director
Correspondence Address	32 Fabian Road London SW6 7TZ

Director Name	Alan James Dawson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1997(same day as company formation)
Role	Sales/Marketing
Correspondence Address	Rose Cottage The Dardy Crickhowell Powys NP8 1PS Wales

Secretary Name	Jenny Lynn Walker
Nationality	British
Status	Resigned
Appointed	24 April 1997(same day as company formation)
Role	Editor
Correspondence Address	32 Fabian Road Fulham London SW6 7TZ

Director Name	Sayas Altan
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Turkish
Status	Resigned
Appointed	22 April 1998(12 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 January 1999)
Role	Creative Dir
Correspondence Address	194 Hillyfields Loughton Essex IG10 2PZ

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	24 April 1997(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 April 1997(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Location

Registered Address	20 New Street Braintree Essex CM7 1ES
Region	East of England
Constituency	Braintree
County	Essex
Ward	Braintree Central & Beckers Green
Built Up Area	Braintree

Financials

Year	2014
Net Worth	-£73
Current Liabilities	£115

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

11 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2011	First Gazette notice for voluntary strike-off (1 page)
28 June 2011	First Gazette notice for voluntary strike-off (1 page)
15 June 2011	Application to strike the company off the register (3 pages)
15 June 2011	Application to strike the company off the register (3 pages)
3 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders Statement of capital on 2011-05-03 GBP 20 (4 pages)
3 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders Statement of capital on 2011-05-03 GBP 20 (4 pages)
11 October 2010	Registered office address changed from 72a Newland Street Witham Essex CM8 1AH on 11 October 2010 (1 page)
11 October 2010	Registered office address changed from 72a Newland Street Witham Essex CM8 1AH on 11 October 2010 (1 page)
1 June 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
1 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
1 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
1 June 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
28 May 2010	Director's details changed for Alan James Dawson on 24 April 2010 (2 pages)
28 May 2010	Director's details changed for Alan James Dawson on 24 April 2010 (2 pages)
4 August 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
4 August 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
1 July 2009	Return made up to 24/04/09; full list of members (3 pages)
1 July 2009	Return made up to 24/04/09; full list of members (3 pages)
27 May 2008	Return made up to 24/04/08; full list of members (3 pages)
27 May 2008	Return made up to 24/04/08; full list of members (3 pages)
23 May 2008	Director's change of particulars / alan dawson / 25/04/2007 (1 page)
23 May 2008	Director's Change of Particulars / alan dawson / 25/04/2007 / HouseName/Number was: , now: 32; Street was: 57 alma road, now: fabian road; Area was: clifton, now: ; Post Town was: bristol, now: london; Post Code was: BS8 2DE, now: SW6 7TZ; Country was: , now: united kingdom (1 page)
23 May 2008	Secretary's Change of Particulars / joanna dawson / 25/04/2007 / HouseName/Number was: , now: 32; Street was: 57 alma road, now: fabian road; Post Town was: clifton, now: london; Region was: avon, now: ; Post Code was: BS8 2DE, now: SW6 7TZ; Country was: , now: united kingdom (1 page)
23 May 2008	Secretary's change of particulars / joanna dawson / 25/04/2007 (1 page)
15 May 2008	Accounts made up to 30 September 2007 (7 pages)
15 May 2008	Accounts for a dormant company made up to 30 September 2007 (7 pages)
25 May 2007	Return made up to 24/04/07; full list of members (2 pages)
25 May 2007	Return made up to 24/04/07; full list of members (2 pages)
3 May 2007	Accounts made up to 30 September 2006 (10 pages)
3 May 2007	Accounts for a dormant company made up to 30 September 2006 (10 pages)
15 June 2006	Return made up to 24/04/06; full list of members (2 pages)
15 June 2006	Return made up to 24/04/06; full list of members (2 pages)
26 October 2005	Total exemption full accounts made up to 30 September 2005 (12 pages)
26 October 2005	Total exemption full accounts made up to 30 September 2005 (12 pages)
5 August 2005	Total exemption full accounts made up to 30 September 2004 (14 pages)
5 August 2005	Total exemption full accounts made up to 30 September 2004 (14 pages)
27 April 2005	Return made up to 24/04/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
27 April 2005	Return made up to 24/04/05; full list of members (2 pages)
30 December 2004	Total exemption full accounts made up to 30 September 2003 (13 pages)
30 December 2004	Total exemption full accounts made up to 30 September 2003 (13 pages)
2 August 2004	New secretary appointed (2 pages)
2 August 2004	New secretary appointed (2 pages)
2 August 2004	Secretary resigned (1 page)
2 August 2004	Secretary resigned (1 page)
2 August 2004	Return made up to 24/04/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 August 2004	Return made up to 24/04/04; full list of members (6 pages)
1 April 2004	Registered office changed on 01/04/04 from: 35-37 fitzroy street london W1T 6DX (1 page)
1 April 2004	Registered office changed on 01/04/04 from: 35-37 fitzroy street london W1T 6DX (1 page)
7 May 2003	Return made up to 24/04/03; full list of members 363(287) ‐ Registered office changed on 07/05/03 (6 pages)
7 May 2003	Return made up to 24/04/03; full list of members (6 pages)
11 April 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
11 April 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
3 October 2002	Return made up to 24/04/02; full list of members (6 pages)
3 October 2002	Return made up to 24/04/02; full list of members (6 pages)
28 January 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
28 January 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
29 July 2001	Registered office changed on 29/07/01 from: 32 fabian road fulham london SW6 7TZ (1 page)
29 July 2001	Registered office changed on 29/07/01 from: 32 fabian road fulham london SW6 7TZ (1 page)
29 July 2001	Full accounts made up to 30 September 2000 (13 pages)
29 July 2001	Full accounts made up to 30 September 2000 (13 pages)
14 May 2001	Return made up to 24/04/01; full list of members (6 pages)
14 May 2001	Return made up to 24/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 14/05/01 (6 pages)
31 July 2000	Full accounts made up to 30 September 1999 (9 pages)
31 July 2000	Full accounts made up to 30 September 1999 (9 pages)
26 May 2000	Return made up to 24/04/00; full list of members (6 pages)
26 May 2000	Return made up to 24/04/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 January 2000	Director's particulars changed (1 page)
6 January 2000	Director's particulars changed (1 page)
10 December 1999	Return made up to 24/04/99; full list of members (6 pages)
10 December 1999	Return made up to 24/04/99; full list of members (6 pages)
3 September 1999	Registered office changed on 03/09/99 from: flat 2 2B heneage street london E1 5LJ (1 page)
3 September 1999	Registered office changed on 03/09/99 from: flat 2 2B heneage street london E1 5LJ (1 page)
4 July 1999	New director appointed (2 pages)
4 July 1999	New director appointed (2 pages)
25 January 1999	Full accounts made up to 30 September 1998 (9 pages)
25 January 1999	Full accounts made up to 30 September 1998 (9 pages)
19 January 1999	Director resigned (1 page)
19 January 1999	Director resigned (1 page)
25 November 1998	Registered office changed on 25/11/98 from: ground floor 78 luke street london EC2 4PY (1 page)
25 November 1998	Registered office changed on 25/11/98 from: ground floor 78 luke street london EC2 4PY (1 page)
16 October 1998	Ad 07/09/98--------- Â£ si 18@1=18 Â£ ic 10/28 (2 pages)
16 October 1998	Ad 07/09/98--------- Â£ si 18@1=18 Â£ ic 10/28 (2 pages)
21 August 1998	Registered office changed on 21/08/98 from: morrell house 98 curtain road london EC2A 3AA (1 page)
21 August 1998	Registered office changed on 21/08/98 from: morrell house 98 curtain road london EC2A 3AA (1 page)
20 August 1998	Return made up to 24/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
20 August 1998	Return made up to 24/04/98; full list of members (6 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	New director appointed (2 pages)
28 April 1998	Accounting reference date extended from 30/04/98 to 30/09/98 (1 page)
28 April 1998	Accounting reference date extended from 30/04/98 to 30/09/98 (1 page)
16 July 1997	Registered office changed on 16/07/97 from: the farmhouse syon park brentford middlesex TW8 8JF (1 page)
16 July 1997	Registered office changed on 16/07/97 from: the farmhouse syon park brentford middlesex TW8 8JF (1 page)
1 May 1997	New secretary appointed (2 pages)
1 May 1997	Director resigned (1 page)
1 May 1997	Registered office changed on 01/05/97 from: po box 55 7 spa road london SE16 3QQ (1 page)
1 May 1997	New secretary appointed (2 pages)
1 May 1997	New director appointed (2 pages)
1 May 1997	Director resigned (1 page)
1 May 1997	Secretary resigned (1 page)
1 May 1997	New director appointed (2 pages)
1 May 1997	Secretary resigned (1 page)
1 May 1997	Registered office changed on 01/05/97 from: po box 55 7 spa road london SE16 3QQ (1 page)
24 April 1997	Incorporation (15 pages)

Media 1 Business Communications Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Essex Businesses