| Company Name | Mediawide Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05351899 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2005(19 years, 2 months ago) |
| Dissolution Date | 1 July 2014 (9 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 William Mark Pennell |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2005(same day as company formation) |
| Role | Media Consultant |
| Country of Residence | England |
| Correspondence Address | First Floor 69 High Street Rayleigh Essex SS6 7EJ |
| Secretary Name | Mrs Diane Pennell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2005(same day as company formation) |
| Role | Media Consultant |
| Correspondence Address | First Floor 69 High Street Rayleigh Essex SS6 7EJ |
| Director Name | 7Side Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2005(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff South Glamorgan CF24 3DL Wales |
| Secretary Name | 7Side Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2005(same day as company formation) |
| Correspondence Address | 1st Floor 14-18 City Road Cardiff South Glamorgan CF24 3DL Wales |
Location
| Registered Address | First Floor 69 High Street Rayleigh Essex SS6 7EJ |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Rayleigh |
| Ward | Wheatley |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Diane Pennell 33.33% Ordinary B |
|---|---|
| 1 at £1 | William Mark Pennell 33.33% Ordinary |
| 1 at £1 | William Mark Pennell 33.33% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,807 |
| Cash | £75 |
| Current Liabilities | £21,502 |
Accounts
| Latest Accounts | 28 February 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 1 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2014 | Application to strike the company off the register (3 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 4 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders Statement of capital on 2013-02-04
|
| 4 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders Statement of capital on 2013-02-04
|
| 22 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 28 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 10 May 2011 | Registered office address changed from 6 Station Court Station Approach Wickford Essex SS11 7AT England on 10 May 2011 (1 page) |
| 4 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 4 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 29 April 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 29 April 2010 | Director's details changed for Mr William Mark Pennell on 1 October 2009 (2 pages) |
| 29 April 2010 | Director's details changed for Mr William Mark Pennell on 1 October 2009 (2 pages) |
| 29 April 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 28 April 2010 | Secretary's details changed for Mrs Diane Pennell on 1 October 2009 (1 page) |
| 28 April 2010 | Director's details changed for Mr William Mark Pennell on 28 April 2010 (2 pages) |
| 28 April 2010 | Secretary's details changed for Mrs Diane Pennell on 28 April 2010 (1 page) |
| 28 April 2010 | Secretary's details changed for Mrs Diane Pennell on 1 October 2009 (1 page) |
| 24 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 25 November 2009 | Registered office address changed from 19 Ardross Avenue Northwood Middlesex HA6 3DS on 25 November 2009 (1 page) |
| 6 April 2009 | Return made up to 03/02/09; full list of members (4 pages) |
| 31 March 2009 | Secretary's change of particulars / diane pennell / 01/02/2009 (1 page) |
| 31 March 2009 | Director's change of particulars / william pennell / 01/02/2009 (1 page) |
| 23 December 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 29 February 2008 | Return made up to 03/02/08; full list of members (4 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 17 April 2007 | Return made up to 03/02/07; full list of members (6 pages) |
| 10 December 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 8 August 2006 | Secretary's particulars changed (1 page) |
| 8 August 2006 | Director's particulars changed (1 page) |
| 10 March 2006 | Return made up to 03/02/06; full list of members
|
| 24 February 2005 | Secretary resigned (1 page) |
| 24 February 2005 | Director resigned (1 page) |
| 22 February 2005 | New secretary appointed (2 pages) |
| 22 February 2005 | Registered office changed on 22/02/05 from: 1ST floor 14/18 city road cardiff CF24 3DL (2 pages) |
| 22 February 2005 | New director appointed (2 pages) |
| 3 February 2005 | Incorporation (12 pages) |