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Company Information for

MEDIASCOPE LIMITED

RSM RESTRUCTURING ADVISORY LLP, ST. PHILIPS POINT, TEMPLE ROW, TEMPLE ROW, BIRMINGHAM, B2 5AF,
Company Registration Number
03503761
Private Limited Company
Liquidation

Company Overview

About Mediascope Ltd
MEDIASCOPE LIMITED was founded on 1998-02-03 and has its registered office in Temple Row. The organisation's status is listed as "Liquidation". Mediascope Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MEDIASCOPE LIMITED
 
Legal Registered Office
RSM RESTRUCTURING ADVISORY LLP
ST. PHILIPS POINT
TEMPLE ROW
TEMPLE ROW
BIRMINGHAM
B2 5AF
Other companies in B2
 
Telephone01212503593
 
Filing Information
Company Number 03503761
Company ID Number 03503761
Date formed 1998-02-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2007-02-28
Account next due 2008-12-28
Latest return 2009-02-02
Return next due 2017-02-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-07-07 23:47:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDIASCOPE LIMITED

Company Officers of MEDIASCOPE LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY ANDREW PATRICK HOWELL
Company Secretary 2005-10-10
ANTHONY ANDREW PATRICK HOWELL
Director 2003-02-24
JAMES EDWARD MILLER
Director 1998-05-05
VICTOR WRIGHT
Director 1998-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
VICTOR WRIGHT
Company Secretary 2002-09-19 2005-03-11
MICHAEL ANTONY WORRALL
Director 1998-02-26 2004-02-01
MICHAEL ANTONY WORRALL
Company Secretary 2000-10-31 2002-09-17
KEVIN DAVID CALEY
Company Secretary 2000-04-06 2000-10-31
RACHEL MACKIE
Company Secretary 1999-03-01 2000-01-25
DEREK WILLIAM HARRIS
Director 1998-02-26 2000-01-25
DAMON SCOTT SHINNIE
Company Secretary 1998-02-26 1999-03-01
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1998-02-03 1998-02-26
COMBINED NOMINEES LIMITED
Nominated Director 1998-02-03 1998-02-26
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1998-02-03 1998-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VICTOR WRIGHT WB EVENTS LTD Director 2017-08-17 CURRENT 2017-08-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2018
2017-11-23LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/08/2017:LIQ. CASE NO.1
2017-09-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2017
2017-02-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2017
2016-09-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2016
2016-02-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2016
2015-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2015 FROM ST PHILIPS POINT TEMPLE ROW BIRMINGHAM B2 5AF
2015-09-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2015
2015-07-10LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2015-07-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-104.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-03-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2015
2014-09-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2014
2014-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2014 FROM CHARTERHOUSE LEGGE STREET BIRMINGHAM B4 7EU
2014-03-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2014
2013-08-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2013
2013-03-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2013
2012-08-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2012
2012-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2012 FROM C/O TENON RECOVERY 6TH FLOOR THE WHITE HOUSE 111 NEW STREET BIRMINGHAM B2 4EU
2012-02-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2012
2011-08-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2011
2011-03-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2011
2010-08-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2010
2009-08-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2009-08-144.20STATEMENT OF AFFAIRS/4.19
2009-08-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2009-07-29287REGISTERED OFFICE CHANGED ON 29/07/2009 FROM 2 HOLT COURT SOUTH JENNENS ROAD ASTON SCIENCE PARK BIRMINGHAM WEST MIDLANDS B7 4EJ
2009-02-02363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2008-11-13363aRETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2008-11-13288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY HOWELL / 13/11/2008
2008-06-27AA28/02/07 TOTAL EXEMPTION SMALL
2007-03-21363aRETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2006-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-04-12363sRETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2006-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-10-19288aNEW SECRETARY APPOINTED
2005-03-16363(288)SECRETARY RESIGNED
2005-03-16363sRETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
2004-12-24363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-24363sRETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS
2004-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-10-05287REGISTERED OFFICE CHANGED ON 05/10/04 FROM: ASTON SCIENCE PARK LOVE LANE BIRMINGHAM B7 4BJ
2004-03-05288bDIRECTOR RESIGNED
2003-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-06-25288cDIRECTOR'S PARTICULARS CHANGED
2003-05-28395PARTICULARS OF MORTGAGE/CHARGE
2003-03-26288aNEW DIRECTOR APPOINTED
2003-02-05363sRETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS
2003-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-10-04288bSECRETARY RESIGNED
2002-10-04288aNEW SECRETARY APPOINTED
2002-03-09363sRETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS
2001-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-02-20363sRETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS
2000-12-18288bSECRETARY RESIGNED
2000-12-18ORES04NC INC ALREADY ADJUSTED 28/02/00
2000-12-18288aNEW SECRETARY APPOINTED
2000-12-18123£ NC 1000/91000 28/02/00
2000-12-18ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/02/00
2000-12-1888(2)RAD 28/02/00--------- £ SI 668@1=668 £ IC 1000/1668
2000-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-04-15288aNEW SECRETARY APPOINTED
2000-03-03363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-03363sRETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS
2000-02-02288bSECRETARY RESIGNED
2000-02-02288bDIRECTOR RESIGNED
2000-01-20AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-12-2188(2)RAD 27/07/99--------- £ SI 464@1=464 £ IC 536/1000
1999-12-2188(2)RAD 26/02/98--------- £ SI 1@1
1999-04-10395PARTICULARS OF MORTGAGE/CHARGE
1999-03-14288aNEW SECRETARY APPOINTED
1999-03-14288bSECRETARY RESIGNED
1999-03-08363sRETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS
1998-06-19288aNEW DIRECTOR APPOINTED
1998-06-19288aNEW DIRECTOR APPOINTED
1998-03-02287REGISTERED OFFICE CHANGED ON 02/03/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF
1998-03-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-03-02288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
7260 - Other computer related activities



Licences & Regulatory approval
We could not find any licences issued to MEDIASCOPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEDIASCOPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-05-28 Outstanding HSBC BANK PLC
DEBENTURE 1999-04-10 Outstanding TSB BANK PLC
Intangible Assets
Patents
We have not found any records of MEDIASCOPE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of MEDIASCOPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDIASCOPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7260 - Other computer related activities) as MEDIASCOPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MEDIASCOPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDIASCOPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEDIASCOPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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