| Company Name | Media Sales & Management Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04955865 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2003(20 years, 5 months ago) |
| Dissolution Date | 24 July 2012 (11 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Gary Alan Dingwall |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2003(same day as company formation) |
| Role | Media Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Daines Way Thorpe Bay Southend On Sea Essex SS1 3PF |
| Secretary Name | Clare Louise Dingwall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Daines Way Thorpe Way Essex SS1 3PF |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 7-13 Nelson Street Southend-On-Sea Essex SS1 1EH |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£51,231 |
| Current Liabilities | £94,536 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2012 | Application to strike the company off the register (3 pages) |
| 29 March 2012 | Application to strike the company off the register (3 pages) |
| 28 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders Statement of capital on 2011-11-28
|
| 28 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders Statement of capital on 2011-11-28
|
| 28 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders Statement of capital on 2011-11-28
|
| 21 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (3 pages) |
| 21 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (3 pages) |
| 21 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (3 pages) |
| 27 October 2010 | Termination of appointment of Clare Dingwall as a secretary (1 page) |
| 27 October 2010 | Termination of appointment of Clare Dingwall as a secretary (1 page) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 6 January 2010 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 13 January 2009 | Return made up to 06/11/08; full list of members (3 pages) |
| 13 January 2009 | Return made up to 06/11/08; full list of members (3 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 22 November 2007 | Director's particulars changed (1 page) |
| 22 November 2007 | Return made up to 06/11/07; full list of members (2 pages) |
| 22 November 2007 | Return made up to 06/11/07; full list of members (2 pages) |
| 22 November 2007 | Director's particulars changed (1 page) |
| 21 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 21 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 8 December 2006 | Return made up to 06/11/06; full list of members (2 pages) |
| 8 December 2006 | Return made up to 06/11/06; full list of members (2 pages) |
| 15 March 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 15 March 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 27 November 2005 | Return made up to 06/11/05; full list of members (2 pages) |
| 27 November 2005 | Return made up to 06/11/05; full list of members (2 pages) |
| 19 August 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 19 August 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 23 November 2004 | Return made up to 06/11/04; full list of members (6 pages) |
| 23 November 2004 | Return made up to 06/11/04; full list of members (6 pages) |
| 8 December 2003 | Ad 06/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 December 2003 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 8 December 2003 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 8 December 2003 | Ad 06/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 November 2003 | Secretary resigned (1 page) |
| 6 November 2003 | Incorporation (17 pages) |
| 6 November 2003 | Secretary resigned (1 page) |