Company NameMedia Design Creative Solutions Limited
Company StatusDissolved
Company Number04562947
CategoryPrivate Limited Company
Incorporation Date15 October 2002(21 years, 5 months ago)
Dissolution Date19 July 2005 (18 years, 8 months ago)

Business Activity

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

Directors

Director NameBrian Anthony Campbell
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed17 October 2002(2 days after company formation)
Appointment Duration2 years, 9 months (closed 19 July 2005)
RoleMusic Promoter
Correspondence Address62 Pentrich Avenue
Enfield
Middlesex
EN1 4NA
Secretary NameRapid Business Services Limited (Corporation)
StatusClosed
Appointed15 October 2002(same day as company formation)
Correspondence AddressWilsons Corner 1st Floor
1-5 Ingrove Road
Brentwood
Essex
CM15 8AP
Director NameAndrew John Sime
Date of BirthMay 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2002(same day as company formation)
RoleCompany Formation Agent
Correspondence Address1-5 Ingrave Road
Brentwood
Essex
CM15 8AP
Director NameMr David Martin Birch
Date of BirthMarch 1971 (Born 53 years ago)
NationalityEnglish
StatusResigned
Appointed17 October 2002(2 days after company formation)
Appointment Duration1 month, 3 weeks (resigned 12 December 2002)
RoleDesign
Country of ResidenceEngland
Correspondence Address32 Baldwyns Road
Bexley
Kent
DA5 2AD
Director NameBenedict William Bonello
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2002(2 days after company formation)
Appointment Duration1 month, 3 weeks (resigned 12 December 2002)
RoleDesign
Correspondence AddressFlat 1 18 Freta Road
Bexleyheath
Kent
DA6 8NY
Director NameMark Richard Coles
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2002(2 days after company formation)
Appointment Duration1 month, 3 weeks (resigned 12 December 2002)
RoleDesign
Correspondence Address57 Sandy Ridge
Chislehurst
Kent
BR7 5DP
Director NameRichard John Waterhouse
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2002(2 days after company formation)
Appointment Duration1 month, 3 weeks (resigned 12 December 2002)
RoleDesign
Correspondence AddressFlat 13 Crossleigh Court
407b New Cross Road
London
SE14 6LA
Director NameMarriotts Directors Limited (Corporation)
StatusResigned
Appointed18 October 2002(3 days after company formation)
Appointment DurationResigned same day (resigned 18 October 2002)
Correspondence Address1-5 Ingrave Road
Brentwood
Essex
CM15 8AP

Location

Registered AddressWilsons Corner 1st Floor
1-5 Ingrave Road
Brentwood
Essex
CM15 8AP
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardBrentwood South
Built Up AreaBrentwood

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

19 July 2005Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2005First Gazette notice for compulsory strike-off (1 page)
13 December 2003Return made up to 15/10/03; full list of members (5 pages)
12 September 2003Director's particulars changed (1 page)
27 August 2003New director appointed (2 pages)
27 August 2003Director resigned (1 page)
17 March 2003Director resigned (1 page)
17 March 2003Director resigned (1 page)
17 March 2003Director resigned (1 page)
17 March 2003Director resigned (1 page)
17 March 2003New director appointed (2 pages)
17 March 2003Director resigned (1 page)
13 November 2002Director resigned (1 page)
13 November 2002New director appointed (2 pages)
13 November 2002New director appointed (2 pages)
13 November 2002New director appointed (2 pages)
13 November 2002New director appointed (2 pages)
15 October 2002Incorporation (16 pages)