Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MEDIA SERVICE PROVIDER LIMITED
Company Information for

MEDIA SERVICE PROVIDER LIMITED

319 BALLARDS LANE, LONDON, N12 8LY,
Company Registration Number
05049565
Private Limited Company
Dissolved

Dissolved 2017-12-05

Company Overview

About Media Service Provider Ltd
MEDIA SERVICE PROVIDER LIMITED was founded on 2004-02-19 and had its registered office in 319 Ballards Lane. The company was dissolved on the 2017-12-05 and is no longer trading or active.

Key Data
Company Name
MEDIA SERVICE PROVIDER LIMITED
 
Legal Registered Office
319 BALLARDS LANE
LONDON
N12 8LY
Other companies in N12
 
Previous Names
PLAYLOUDER MSP LIMITED26/02/2007
DWSCO 2509 LIMITED05/05/2004
Filing Information
Company Number 05049565
Date formed 2004-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2017-12-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-25 21:46:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDIA SERVICE PROVIDER LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of MEDIA SERVICE PROVIDER LIMITED

Current Directors
Officer Role Date Appointed
NEPTUNE SECRETARIES LIMITED
 Company Secretary 2008-10-23
GRAHAM BRIAN DAVIES
 Director 2006-01-01
PAUL FITZSIMONS
 Director 2012-05-08
ANDREW HEATH
 Director 2004-09-02
PAUL COUVES HITCHMAN
 Director 2004-05-05
PAUL ANTHONY SANDERS
 Director 2004-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM ROBERT SARGOOD
 Director 2011-06-09 2013-09-02
MARK STEPHEN WRIGHT BEILBY
 Director 2008-07-30 2013-02-22
CLYDE SECRETARIES LIMITED
 Company Secretary 2007-02-19 2008-10-23
STEPHEN ANTHONY MICHAEL LUSTY
 Director 2004-09-02 2008-08-11
PAUL COUVES HITCHMAN
 Company Secretary 2004-05-05 2007-02-19
DWS SECRETARIES LIMITED
 Nominated Secretary 2004-02-19 2004-05-05
DWS DIRECTORS LIMITED
 Nominated Director 2004-02-19 2004-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEPTUNE SECRETARIES LIMITED STARS GROUP UK1 LIMITED Company Secretary 2018-06-28 CURRENT 2018-06-28 Active
NEPTUNE SECRETARIES LIMITED NAKED ENTERTAINMENT LIMITED Company Secretary 2018-06-13 CURRENT 2018-06-13 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED TOWNSEND SERIES PRODUCTIONS UK LTD Company Secretary 2018-06-13 CURRENT 2018-06-13 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED TOWNSEND SERIES HOLDINGS UK LTD Company Secretary 2018-06-12 CURRENT 2018-06-12 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED FOUR WEDDINGS PRODUCTIONS LTD Company Secretary 2018-04-30 CURRENT 2018-04-30 Active
NEPTUNE SECRETARIES LIMITED BURTONWOOD ESPORTS LTD. Company Secretary 2018-04-25 CURRENT 2018-04-25 Active
NEPTUNE SECRETARIES LIMITED SON OF JACOB LIMITED Company Secretary 2018-04-04 CURRENT 2018-04-04 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED CALM.COM (GB) LIMITED Company Secretary 2018-03-13 CURRENT 2018-03-13 Active
NEPTUNE SECRETARIES LIMITED AC CHAPTER ONE LIMITED Company Secretary 2018-02-13 CURRENT 2018-02-13 Active
NEPTUNE SECRETARIES LIMITED GENIAL PRODUCTIONS LIMITED Company Secretary 2018-01-24 CURRENT 2018-01-24 Active
NEPTUNE SECRETARIES LIMITED THE LOUISE GOODSILL COMPANY LIMITED Company Secretary 2018-01-12 CURRENT 2018-01-12 Active
NEPTUNE SECRETARIES LIMITED IPIPELINE (TCP) LIMITED Company Secretary 2017-12-19 CURRENT 1987-09-30 Active
NEPTUNE SECRETARIES LIMITED DPUK2 LTD. Company Secretary 2017-10-04 CURRENT 2017-10-04 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED BW REALISATIONS LIMITED Company Secretary 2017-09-25 CURRENT 2017-09-25 In Administration
NEPTUNE SECRETARIES LIMITED KNIGHTFALL PRODUCTIONS LIMITED Company Secretary 2017-09-25 CURRENT 2017-09-25 Active
NEPTUNE SECRETARIES LIMITED CHECKMATE PRODUCTIONS LIMITED Company Secretary 2017-08-31 CURRENT 2017-08-31 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED VIVIEN LEIGH PRODUCTIONS LIMITED Company Secretary 2017-08-31 CURRENT 2017-08-31 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED DEEPER UK PRODUCTIONS LTD. Company Secretary 2017-08-10 CURRENT 2017-08-10 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED AVAYO LIMITED Company Secretary 2017-08-04 CURRENT 2017-08-04 Active
NEPTUNE SECRETARIES LIMITED HELLO HALO KIDS LTD Company Secretary 2017-07-20 CURRENT 2017-07-20 Active
NEPTUNE SECRETARIES LIMITED OWL POWER LIMITED Company Secretary 2017-07-13 CURRENT 2017-07-13 Active
NEPTUNE SECRETARIES LIMITED LIONS GATE INTERNATIONAL (UK) TV DEVELOPMENT LIMITED Company Secretary 2017-07-10 CURRENT 2017-07-10 Active
NEPTUNE SECRETARIES LIMITED WIIP PRODUCTIONS LIMITED Company Secretary 2017-07-10 CURRENT 2017-07-10 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED FINALE PRODUCTIONS UK LTD Company Secretary 2017-07-07 CURRENT 2017-07-07 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED WONDERSTUFF MEDIA LIMITED Company Secretary 2017-07-04 CURRENT 2017-07-04 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED CLOSE QUARTERS FILMS, LIMITED Company Secretary 2017-06-27 CURRENT 2017-06-27 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED GUMSHOE PRODUCTIONS UK LTD. Company Secretary 2017-06-16 CURRENT 2017-06-16 Active
NEPTUNE SECRETARIES LIMITED ROKER37 LIMITED Company Secretary 2017-06-07 CURRENT 2017-06-07 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED OVERMORROW PARTNERS LIMITED Company Secretary 2017-06-07 CURRENT 2017-06-07 Active
NEPTUNE SECRETARIES LIMITED MASTER OR SERVANT LTD. Company Secretary 2017-05-23 CURRENT 2017-05-23 Active
NEPTUNE SECRETARIES LIMITED NW UK PRODUCTIONS LTD. Company Secretary 2017-05-04 CURRENT 2017-05-04 Active
NEPTUNE SECRETARIES LIMITED ADRIFT PRODUCTIONS UK LIMITED Company Secretary 2017-04-12 CURRENT 2017-04-12 Active
NEPTUNE SECRETARIES LIMITED KOSKA LIMITED Company Secretary 2017-04-04 CURRENT 2017-04-04 Liquidation
NEPTUNE SECRETARIES LIMITED SPINEL PRODUCTIONS LTD Company Secretary 2017-03-31 CURRENT 2017-03-31 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED FIGHTING FAMILY LIMITED Company Secretary 2017-01-17 CURRENT 2016-11-21 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED ACME TECHNOLOGIES INC. UK LTD Company Secretary 2016-12-19 CURRENT 2016-12-19 Active
NEPTUNE SECRETARIES LIMITED MAELSTROM PRODUCTIONS UK LTD. Company Secretary 2016-10-17 CURRENT 2016-10-17 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED HERA PICTURES LIMITED Company Secretary 2016-09-22 CURRENT 2016-09-22 Active
NEPTUNE SECRETARIES LIMITED CARIAD MEDIA LTD Company Secretary 2016-09-15 CURRENT 2016-09-15 Active
NEPTUNE SECRETARIES LIMITED MEDIAZONA LIMITED Company Secretary 2016-09-07 CURRENT 2016-09-07 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED MJLH PRODUCTIONS LIMITED Company Secretary 2016-08-25 CURRENT 2016-08-25 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED VAIX LIMITED Company Secretary 2016-08-18 CURRENT 2016-08-18 Active
NEPTUNE SECRETARIES LIMITED LIBERTY FILM 2 LIMITED Company Secretary 2016-08-17 CURRENT 2016-08-17 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED VIEWFINDER FILM LIMITED Company Secretary 2016-08-08 CURRENT 2016-08-08 Active
NEPTUNE SECRETARIES LIMITED 500.COM GAMING UK LIMITED Company Secretary 2016-08-05 CURRENT 2016-08-05 Dissolved 2018-01-09
NEPTUNE SECRETARIES LIMITED FREELANCE PICTURES LIMITED Company Secretary 2016-08-04 CURRENT 2016-08-04 Active
NEPTUNE SECRETARIES LIMITED CROFT PRODUCTIONS LIMITED Company Secretary 2016-07-15 CURRENT 2016-07-15 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED EXPEDITION TPC I LIMITED Company Secretary 2016-07-11 CURRENT 2016-07-11 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED FOREIGN DREAMS LIMITED Company Secretary 2016-06-24 CURRENT 2016-06-24 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED RAIDER PRODUCTIONS LTD Company Secretary 2016-06-14 CURRENT 2016-06-14 Active
NEPTUNE SECRETARIES LIMITED IBEX FILMS LIMITED Company Secretary 2016-05-24 CURRENT 2016-05-24 Active
NEPTUNE SECRETARIES LIMITED MORT PRODUCTIONS LIMITED Company Secretary 2016-04-26 CURRENT 2013-07-19 Dissolved 2018-05-22
NEPTUNE SECRETARIES LIMITED PROSCENIUM PICTURES LIMITED Company Secretary 2016-04-26 CURRENT 1997-02-24 Active
NEPTUNE SECRETARIES LIMITED NYSM2 PRODUCTIONS LIMITED Company Secretary 2016-04-26 CURRENT 2014-07-18 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED PRIVILEGED PRODUCTIONS LIMITED Company Secretary 2016-04-26 CURRENT 2013-08-23 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED LIONS GATE PICTURES UK LIMITED Company Secretary 2016-04-20 CURRENT 2003-04-24 Active
NEPTUNE SECRETARIES LIMITED FRIGHT CLUB TV LIMITED Company Secretary 2016-04-20 CURRENT 2003-04-24 Active
NEPTUNE SECRETARIES LIMITED GRAY MATTERS PRODUCTIONS LIMITED Company Secretary 2016-04-20 CURRENT 2003-12-03 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED BLITZ PRODUCTIONS LIMITED Company Secretary 2016-04-20 CURRENT 2008-04-17 Active
NEPTUNE SECRETARIES LIMITED BLITZ FILMS LIMITED Company Secretary 2016-04-20 CURRENT 2009-05-29 Active
NEPTUNE SECRETARIES LIMITED INIQUITY PRODUCTIONS LIMITED Company Secretary 2016-04-20 CURRENT 2015-07-07 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED RHO PRODUCTIONS LIMITED Company Secretary 2016-04-20 CURRENT 2015-06-23 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED ACTIVE TV LIMITED Company Secretary 2016-04-20 CURRENT 2006-03-02 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED LIONS GATE MEDIA LIMITED Company Secretary 2016-04-20 CURRENT 2007-08-21 Active
NEPTUNE SECRETARIES LIMITED BLITZ DISTRIBUTION LIMITED Company Secretary 2016-04-20 CURRENT 2009-05-29 Active
NEPTUNE SECRETARIES LIMITED LIONS GATE HOME ENTERTAINMENT UK LIMITED Company Secretary 2016-04-20 CURRENT 2002-06-18 Active
NEPTUNE SECRETARIES LIMITED LIONS GATE INTERNATIONAL (UK) FILM DEVELOPMENT LIMITED Company Secretary 2016-04-18 CURRENT 2016-04-18 Active
NEPTUNE SECRETARIES LIMITED LGTV DEVELOPMENT (UK) LIMITED Company Secretary 2016-04-18 CURRENT 2016-04-18 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED PRIMAL MEDIA LIMITED Company Secretary 2016-04-11 CURRENT 2016-04-11 Active
NEPTUNE SECRETARIES LIMITED KALEL PRODUCTIONS LIMITED Company Secretary 2016-04-01 CURRENT 2005-01-19 Active
NEPTUNE SECRETARIES LIMITED FLICKER PRODUCTIONS LIMITED Company Secretary 2016-03-22 CURRENT 2016-03-08 Active
NEPTUNE SECRETARIES LIMITED FULL FAT TELEVISION LIMITED Company Secretary 2015-11-23 CURRENT 2015-07-10 Active
NEPTUNE SECRETARIES LIMITED OUTERBRIDGE PRODUCTIONS LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED DENIAL LTD Company Secretary 2015-09-25 CURRENT 2015-09-25 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED RACECOURSE RETAIL BUSINESS LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Active
NEPTUNE SECRETARIES LIMITED TOP HAT PRODUCTIONS LIMITED Company Secretary 2015-09-10 CURRENT 2015-09-10 Active
NEPTUNE SECRETARIES LIMITED FOREIGNER PRODUCTIONS UK LIMITED Company Secretary 2015-09-08 CURRENT 2015-09-08 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED EGOLI TOSSELL KLK LTD Company Secretary 2015-07-24 CURRENT 2015-07-24 Active
NEPTUNE SECRETARIES LIMITED RACECOURSE STUDIO COMPANY LIMITED Company Secretary 2015-07-22 CURRENT 2015-07-22 Dissolved 2017-09-12
NEPTUNE SECRETARIES LIMITED RACECOURSE PRODUCTION COMPANY LIMITED Company Secretary 2015-07-08 CURRENT 2015-07-08 Dissolved 2017-09-12
NEPTUNE SECRETARIES LIMITED LOCKERBIE FILM LIMITED Company Secretary 2015-07-02 CURRENT 2015-07-02 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED CHASE UNDERGROUND LTD Company Secretary 2015-07-02 CURRENT 2015-07-02 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED VSCC ENTERTAINMENT LIMITED Company Secretary 2015-07-02 CURRENT 2015-07-02 Active
NEPTUNE SECRETARIES LIMITED MY SMART DATA LIMITED Company Secretary 2015-06-24 CURRENT 2015-06-24 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED BANDSTAND PRODUCTIONS LIMITED Company Secretary 2015-05-22 CURRENT 2015-05-22 Active
NEPTUNE SECRETARIES LIMITED HALFORDS MEDIA (UK) LIMITED Company Secretary 2015-05-15 CURRENT 2004-07-29 Active
NEPTUNE SECRETARIES LIMITED COCCOLOBA FILMS LTD Company Secretary 2015-05-09 CURRENT 2015-05-09 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED NAKED TELEVISION LIMITED Company Secretary 2015-03-25 CURRENT 2015-03-25 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED BIG LIGHT PRODUCTIONS LIMITED Company Secretary 2014-11-18 CURRENT 2012-04-03 Active
NEPTUNE SECRETARIES LIMITED MBY PRODUCTIONS UK LTD Company Secretary 2014-10-28 CURRENT 2014-10-28 Active
NEPTUNE SECRETARIES LIMITED HOLLYWOOD TRUCKS U.K. LIMITED Company Secretary 2014-10-17 CURRENT 2014-10-17 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED CIRKUS INTERNATIONAL LIMITED Company Secretary 2014-10-13 CURRENT 2014-10-13 Active
NEPTUNE SECRETARIES LIMITED WIGGIN CI LIMITED Company Secretary 2014-10-02 CURRENT 2014-10-02 Liquidation
NEPTUNE SECRETARIES LIMITED WIGGIN CN LIMITED Company Secretary 2014-10-02 CURRENT 2014-10-02 Liquidation
NEPTUNE SECRETARIES LIMITED DRAVEN PRODUCTIONS LIMITED Company Secretary 2014-09-22 CURRENT 2014-09-22 Dissolved 2017-10-10
NEPTUNE SECRETARIES LIMITED CIRCUS INDUSTRIES LTD Company Secretary 2014-09-17 CURRENT 2014-09-17 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED CONSILIUM AIRTON LIMITED Company Secretary 2014-09-17 CURRENT 2014-09-17 Liquidation
NEPTUNE SECRETARIES LIMITED JESSOP AVENUE (NO.5) LIMITED Company Secretary 2014-09-17 CURRENT 2014-09-17 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED DIPLOMAT TPC I LIMITED Company Secretary 2014-09-15 CURRENT 2014-09-15 Dissolved 2017-08-15
NEPTUNE SECRETARIES LIMITED BIG TOP MEDIA LTD Company Secretary 2014-09-02 CURRENT 2014-09-02 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED KING OF KINGS WORLDWIDE LTD Company Secretary 2014-09-02 CURRENT 2014-09-02 Active
NEPTUNE SECRETARIES LIMITED LCOZ PRODUCTIONS LIMITED Company Secretary 2014-08-30 CURRENT 2014-08-30 Active
NEPTUNE SECRETARIES LIMITED MOBILE MEDIA INFO TECH UK LIMITED Company Secretary 2014-07-30 CURRENT 2014-07-30 Dissolved 2018-02-20
NEPTUNE SECRETARIES LIMITED MASOMO GAMING LIMITED Company Secretary 2014-06-09 CURRENT 2014-06-09 Liquidation
NEPTUNE SECRETARIES LIMITED TRANSISTOR FILMS LIMITED Company Secretary 2014-05-15 CURRENT 2014-05-15 Active
NEPTUNE SECRETARIES LIMITED ATLANTIC SCREEN CAPITAL LIMITED Company Secretary 2014-05-07 CURRENT 2010-06-15 Dissolved 2017-02-21
NEPTUNE SECRETARIES LIMITED TEAL MEDIA LTD Company Secretary 2014-05-01 CURRENT 2014-05-01 Active
NEPTUNE SECRETARIES LIMITED T5 PRODUCTIONS LIMITED Company Secretary 2014-04-03 CURRENT 2014-04-03 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED ADLENS GLOBAL RETAIL LIMITED Company Secretary 2014-03-04 CURRENT 2014-03-04 Active
NEPTUNE SECRETARIES LIMITED KNIFEMAN TPC I LIMITED Company Secretary 2014-02-19 CURRENT 2014-02-19 Dissolved 2016-12-20
NEPTUNE SECRETARIES LIMITED PASSENGERS FILMS LIMITED Company Secretary 2014-01-08 CURRENT 2014-01-08 Dissolved 2016-03-08
NEPTUNE SECRETARIES LIMITED ROSIE PRODUCTIONS LIMITED Company Secretary 2014-01-06 CURRENT 2014-01-06 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED RACECOURSE DATA COMPANY LIMITED Company Secretary 2013-12-18 CURRENT 2013-12-18 Active
NEPTUNE SECRETARIES LIMITED RIVERDOG PRODUCTIONS LIMITED Company Secretary 2013-12-02 CURRENT 2013-12-02 Active
NEPTUNE SECRETARIES LIMITED MEDIAPLAY LTD Company Secretary 2013-11-06 CURRENT 2005-06-07 Active
NEPTUNE SECRETARIES LIMITED TCFTV UK PRODUCTIONS LIMITED Company Secretary 2013-10-31 CURRENT 2013-09-13 Active
NEPTUNE SECRETARIES LIMITED EURO POKER TOUR LIMITED Company Secretary 2013-10-30 CURRENT 2004-02-03 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED THE HOME & SAVINGS LIMITED Company Secretary 2013-10-02 CURRENT 2013-10-02 Dissolved 2016-04-12
NEPTUNE SECRETARIES LIMITED FLYING SAUCER TELEVISION LIMITED Company Secretary 2013-05-14 CURRENT 2013-05-14 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED RUMPUS MEDIA LIMITED Company Secretary 2013-05-14 CURRENT 2013-05-14 Active
NEPTUNE SECRETARIES LIMITED ARCTIC FOX PRODUCTIONS LIMITED Company Secretary 2013-03-21 CURRENT 2013-03-21 Active
NEPTUNE SECRETARIES LIMITED CONSILIUM COMMERCIAL LIMITED Company Secretary 2013-03-15 CURRENT 2013-03-15 Dissolved 2017-09-05
NEPTUNE SECRETARIES LIMITED ASSUREWEB LIMITED Company Secretary 2013-03-14 CURRENT 2013-03-14 Active
NEPTUNE SECRETARIES LIMITED U FLAG FILMS LIMITED Company Secretary 2013-02-20 CURRENT 2013-02-20 Dissolved 2017-06-13
NEPTUNE SECRETARIES LIMITED BLACK BEAR IG LIMITED Company Secretary 2013-02-14 CURRENT 2013-02-14 Active
NEPTUNE SECRETARIES LIMITED CRACKIT PRODUCTIONS LIMITED Company Secretary 2013-01-17 CURRENT 2002-02-25 Active
NEPTUNE SECRETARIES LIMITED NORLAND TECHNOLOGY LIMITED Company Secretary 2012-12-07 CURRENT 2012-12-07 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED HERCULES PRODUCTIONS LTD Company Secretary 2012-12-03 CURRENT 2012-12-03 Active
NEPTUNE SECRETARIES LIMITED UNION ENTERPRISE VENTURES LIMITED Company Secretary 2012-09-07 CURRENT 2012-09-07 Dissolved 2016-05-31
NEPTUNE SECRETARIES LIMITED CIRKUS LIMITED Company Secretary 2012-08-30 CURRENT 2012-08-30 Active
NEPTUNE SECRETARIES LIMITED SITE 146 PRODUCTIONS LIMITED Company Secretary 2012-07-18 CURRENT 2012-07-18 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED COUNSELOR PRODUCTIONS LIMITED Company Secretary 2012-05-29 CURRENT 2012-05-29 Dissolved 2016-05-10
NEPTUNE SECRETARIES LIMITED LEOPARD FILMS 3D LTD Company Secretary 2012-05-28 CURRENT 2011-03-31 Dissolved 2016-02-02
NEPTUNE SECRETARIES LIMITED RACECOURSE BETTING COMPANY LIMITED Company Secretary 2012-03-22 CURRENT 2012-03-22 Liquidation
NEPTUNE SECRETARIES LIMITED ARIEL VENTURES LIMITED Company Secretary 2011-12-06 CURRENT 2011-12-06 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED INCOPRO LIMITED Company Secretary 2011-11-25 CURRENT 2011-11-25 Active
NEPTUNE SECRETARIES LIMITED PHILIPPA FILMS LIMITED Company Secretary 2011-09-19 CURRENT 2011-09-19 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED TRAUMA MEDIA LIMITED Company Secretary 2011-03-24 CURRENT 2011-03-24 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED SEA LEOPARD FILMS LIMITED Company Secretary 2011-02-18 CURRENT 2009-08-05 Dissolved 2016-02-02
NEPTUNE SECRETARIES LIMITED GREYHOUND PRODUCTIONS LIMITED Company Secretary 2010-12-10 CURRENT 2010-12-10 Dissolved 2017-11-21
NEPTUNE SECRETARIES LIMITED STUCK LIMITED Company Secretary 2010-11-08 CURRENT 2010-11-08 Active
NEPTUNE SECRETARIES LIMITED LAMPORT-SHEPPARD ENTERTAINMENT (UK) LIMITED Company Secretary 2010-06-21 CURRENT 2010-06-21 Dissolved 2016-08-30
NEPTUNE SECRETARIES LIMITED WIGGIN LEGAL SERVICES LIMITED Company Secretary 2010-02-10 CURRENT 2010-02-10 Liquidation
NEPTUNE SECRETARIES LIMITED AMALGAMATED RACING LIMITED Company Secretary 2010-01-01 CURRENT 2006-06-19 Liquidation
NEPTUNE SECRETARIES LIMITED HOURS PRODUCTIONS LIMITED Company Secretary 2009-12-15 CURRENT 2009-12-15 Active
NEPTUNE SECRETARIES LIMITED SELFNET HOLDINGS LIMITED Company Secretary 2009-01-30 CURRENT 2008-01-16 Dissolved 2017-02-21
NEPTUNE SECRETARIES LIMITED SELFNET LIMITED Company Secretary 2009-01-30 CURRENT 2008-01-30 Dissolved 2017-02-21
NEPTUNE SECRETARIES LIMITED SELFNET SYSTEMS LIMITED Company Secretary 2009-01-30 CURRENT 2008-01-16 Dissolved 2017-02-21
NEPTUNE SECRETARIES LIMITED SELFSURE LIMITED Company Secretary 2009-01-30 CURRENT 2008-08-21 Dissolved 2018-01-09
NEPTUNE SECRETARIES LIMITED RACING UK ONLINE LIMITED Company Secretary 2008-07-10 CURRENT 2005-06-28 Dissolved 2016-04-12
NEPTUNE SECRETARIES LIMITED ADLENS IPR LIMITED Company Secretary 2008-01-15 CURRENT 2008-01-15 Active
NEPTUNE SECRETARIES LIMITED ADLENS GROUP LIMITED Company Secretary 2008-01-14 CURRENT 2008-01-14 Active
NEPTUNE SECRETARIES LIMITED STRATFORD FUNDING LIMITED Company Secretary 2007-11-02 CURRENT 2007-11-02 Dissolved 2015-06-30
NEPTUNE SECRETARIES LIMITED CANSAS NOMINEES LIMITED Company Secretary 2007-07-25 CURRENT 2007-07-25 Dissolved 2017-04-11
NEPTUNE SECRETARIES LIMITED THE BASILDON ACADEMIES Company Secretary 2007-07-10 CURRENT 2007-07-10 Active
NEPTUNE SECRETARIES LIMITED COMMERCIAL FIRST BUILDINGS INSURANCE SERVICES LIMITED Company Secretary 2007-05-31 CURRENT 2007-05-31 Liquidation
NEPTUNE SECRETARIES LIMITED BRANDS LL FUNDING LIMITED Company Secretary 2007-05-24 CURRENT 2007-05-24 Dissolved 2016-07-14
NEPTUNE SECRETARIES LIMITED THE 5TH MEDIUM LIMITED Company Secretary 2007-02-05 CURRENT 2006-07-07 Dissolved 2018-04-05
NEPTUNE SECRETARIES LIMITED CANSAS DIGITAL VENTURES LIMITED Company Secretary 2007-01-24 CURRENT 2007-01-24 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED THORFINN WIND 'A' LIMITED Company Secretary 2006-12-20 CURRENT 1999-09-14 Active
NEPTUNE SECRETARIES LIMITED KP CONSULTANCY AND DESIGN LIMITED Company Secretary 2006-11-24 CURRENT 2006-11-24 Active
NEPTUNE SECRETARIES LIMITED IPIPELINE LIMITED Company Secretary 2006-04-28 CURRENT 1995-03-14 Active
NEPTUNE SECRETARIES LIMITED OAKFIELD PARTNERS LIMITED Company Secretary 2006-03-22 CURRENT 2006-03-22 Dissolved 2015-09-22
NEPTUNE SECRETARIES LIMITED SILENUS INVESTMENTS LIMITED Company Secretary 2006-02-27 CURRENT 2006-02-27 Active
NEPTUNE SECRETARIES LIMITED SILICON 19 MEDIA LIMITED Company Secretary 2006-01-03 CURRENT 2006-01-03 Dissolved 2017-05-23
NEPTUNE SECRETARIES LIMITED CONISTON RF LIMITED Company Secretary 2006-01-03 CURRENT 2006-01-03 Liquidation
NEPTUNE SECRETARIES LIMITED RACECOURSE MEDIA SERVICES LIMITED Company Secretary 2005-08-09 CURRENT 2005-08-09 Liquidation
NEPTUNE SECRETARIES LIMITED COMMERCIAL FIRST LIFE INSURANCE SERVICES LIMITED Company Secretary 2005-08-02 CURRENT 2005-08-02 Liquidation
NEPTUNE SECRETARIES LIMITED CAVENDISH PLACE NOMINEES LIMITED Company Secretary 2005-04-19 CURRENT 2005-04-19 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED MERLIN COMMUNICATIONS (UK) LIMITED Company Secretary 2005-04-18 CURRENT 1993-03-18 Active
NEPTUNE SECRETARIES LIMITED HISTORY BOYS LIMITED Company Secretary 2005-03-24 CURRENT 2005-03-24 Active
NEPTUNE SECRETARIES LIMITED VANILLA ACCOUNTS LIMITED Company Secretary 2005-03-18 CURRENT 2005-03-18 Active
NEPTUNE SECRETARIES LIMITED COMMERCIAL FIRST BUSINESS LIMITED Company Secretary 2004-11-17 CURRENT 2004-11-17 Liquidation
NEPTUNE SECRETARIES LIMITED ADLENS LTD Company Secretary 2004-11-17 CURRENT 2004-11-17 Active
NEPTUNE SECRETARIES LIMITED CONISTON DAC LIMITED Company Secretary 2004-08-17 CURRENT 2004-08-17 Liquidation
NEPTUNE SECRETARIES LIMITED NEPTUNE NOMINEES LIMITED Company Secretary 2004-05-25 CURRENT 2004-05-25 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED ROMFORD FUNDING LIMITED Company Secretary 2004-05-06 CURRENT 2004-02-06 Dissolved 2015-06-30
NEPTUNE SECRETARIES LIMITED RMG OPERATIONS LIMITED Company Secretary 2003-06-25 CURRENT 2003-06-25 Active
NEPTUNE SECRETARIES LIMITED BRAND NEW TV LTD Company Secretary 2002-11-19 CURRENT 2002-11-19 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED COMMERCIAL FIRST SECURITIES LIMITED Company Secretary 2002-10-08 CURRENT 2002-10-08 Liquidation
NEPTUNE SECRETARIES LIMITED SAYSOMETHINGGOOD LIMITED Company Secretary 2002-08-23 CURRENT 2002-08-23 Dissolved 2014-02-04
NEPTUNE SECRETARIES LIMITED ILFORD FUNDING LIMITED Company Secretary 2002-06-29 CURRENT 2002-06-29 Dissolved 2015-06-30
NEPTUNE SECRETARIES LIMITED COLCHESTER FUNDING LIMITED Company Secretary 2002-06-29 CURRENT 2002-06-29 Dissolved 2017-06-15
NEPTUNE SECRETARIES LIMITED COMMERCIAL FIRST MORTGAGES LIMITED Company Secretary 2002-06-14 CURRENT 2002-06-14 Liquidation
NEPTUNE SECRETARIES LIMITED COMMERCIAL FIRST GROUP LIMITED Company Secretary 2002-06-14 CURRENT 2002-06-14 Liquidation
NEPTUNE SECRETARIES LIMITED KELSO PARTNERS LIMITED Company Secretary 2001-04-10 CURRENT 2001-04-10 Active
NEPTUNE SECRETARIES LIMITED NEPTUNE DIRECTORS LIMITED Company Secretary 1992-09-30 CURRENT 1989-05-12 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED NEPTUNE CORPORATE SERVICES LIMITED Company Secretary 1992-09-30 CURRENT 1989-05-12 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED MARKET NEWS SERVICE LIMITED Company Secretary 1992-07-03 CURRENT 1992-07-03 Dissolved 2017-04-18
GRAHAM BRIAN DAVIES AGILE SPICE LIMITED Director 2012-11-16 CURRENT 2012-11-13 Active - Proposal to Strike off
GRAHAM BRIAN DAVIES PEOPLE4BUSINESS LIMITED Director 2010-07-20 CURRENT 2005-07-20 Dissolved 2014-07-28
GRAHAM BRIAN DAVIES 5 MUSWELL AVENUE FREEHOLD MANAGEMENT COMPANY LIMITED Director 2005-04-21 CURRENT 2005-03-21 Active
GRAHAM BRIAN DAVIES GREAT SCORES LIMITED Director 2004-08-13 CURRENT 2004-08-13 Active
GRAHAM BRIAN DAVIES TPTB LIMITED Director 2002-01-18 CURRENT 2002-01-18 Active
PAUL FITZSIMONS NDREAMS LIMITED Director 2017-06-01 CURRENT 2002-01-28 Active
PAUL FITZSIMONS DAMOVO GROUP S.A. Director 2007-06-06 CURRENT 2007-01-26 Active
ANDREW HEATH IMPEL COLLECTIVE MANAGEMENT LIMITED Director 2018-04-11 CURRENT 2018-01-16 Active
ANDREW HEATH THE STATE51 MUSIC GROUP LIMITED Director 2017-06-20 CURRENT 2015-06-12 Active
ANDREW HEATH TIDEWAY WHARF FREEHOLD LIMITED Director 2012-09-11 CURRENT 2012-09-11 Active
ANDREW HEATH ALMA ROAD MUSIC LTD Director 2006-02-16 CURRENT 2006-02-16 Active
ANDREW HEATH MUSIC PUBLISHERS ASSOCIATION LIMITED Director 2002-07-09 CURRENT 1915-05-07 Active
ANDREW HEATH HARRY ELLIS MUSIC LIMITED Director 2001-12-06 CURRENT 2001-12-06 Active - Proposal to Strike off
ANDREW HEATH 4AD MUSIC LIMITED Director 2000-10-19 CURRENT 2000-01-27 Active
ANDREW HEATH PLAYLOUDER LIMITED Director 2000-09-25 CURRENT 1999-11-25 Active
ANDREW HEATH BIDCALL LIMITED Director 2000-09-25 CURRENT 2000-01-19 Active
ANDREW HEATH XL MUSIC LIMITED Director 1999-04-26 CURRENT 1999-03-31 Active
ANDREW HEATH HERO MUSIC LIMITED Director 1998-11-12 CURRENT 1998-11-05 Active
ANDREW HEATH DERRIERE LE GARAGE LIMITED Director 1998-04-21 CURRENT 1998-01-23 Active
ANDREW HEATH TOO PURE MUSIC LIMITED Director 1993-08-05 CURRENT 1993-01-28 Active
ANDREW HEATH BEGGARS GROUP LIMITED Director 1993-03-25 CURRENT 1979-02-09 Active
ANDREW HEATH EUROPEAN MUSIC RIGHTS ORGANISATION LIMITED Director 1992-11-24 CURRENT 1992-09-16 Active
ANDREW HEATH HEATHWAVE MUSIC LIMITED Director 1991-04-24 CURRENT 1980-03-12 Active
PAUL COUVES HITCHMAN SUGAR RECORDS LIMITED Director 1995-01-04 CURRENT 1994-03-30 Active
PAUL COUVES HITCHMAN CANDY RECORDS LIMITED Director 1993-11-12 CURRENT 1993-10-28 Active
PAUL ANTHONY SANDERS HURDY GURDY INVESTMENTS LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active
PAUL ANTHONY SANDERS OPEN MUSIC RIGHTS LIMITED Director 2016-12-22 CURRENT 2016-12-22 Active
PAUL ANTHONY SANDERS THE STATE51 MUSIC GROUP LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active
PAUL ANTHONY SANDERS THE ASSOCIATION OF INDEPENDENT MUSIC LIMITED Director 2014-07-10 CURRENT 1998-12-18 Active
PAUL ANTHONY SANDERS THE STATE51 CONSPIRACY LTD Director 2007-12-28 CURRENT 2007-12-28 Active
PAUL ANTHONY SANDERS CONSOLIDATED INDEPENDENT LIMITED Director 2002-04-04 CURRENT 2002-04-04 Active
PAUL ANTHONY SANDERS OSCAR MUSIC AND MEDIA LIMITED Director 1991-12-12 CURRENT 1991-12-12 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
2017-12-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-09-05LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-03-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/02/2017
2016-04-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/02/2016
2015-04-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/02/2015
2014-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2014 FROM 10TH FLOOR THE MET BUILDING 22 PERCY STREET LONDON W1T 2BU
2014-02-104.20STATEMENT OF AFFAIRS/4.19
2014-02-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-02-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-11-01TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM SARGOOD
2013-05-29LATEST SOC29/05/13 STATEMENT OF CAPITAL;GBP 316.88
2013-05-29SH0128/05/13 STATEMENT OF CAPITAL GBP 316.88
2013-03-27SH0127/03/13 STATEMENT OF CAPITAL GBP 315.84
2013-03-15AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK BEILBY
2013-02-20AR0119/02/13 FULL LIST
2013-02-15SH0114/02/13 STATEMENT OF CAPITAL GBP 315.78
2013-02-07SH0106/02/13 STATEMENT OF CAPITAL GBP 311.11
2013-01-29SH0128/01/13 STATEMENT OF CAPITAL GBP 310.11
2012-10-23SH0122/10/12 STATEMENT OF CAPITAL GBP 308.11
2012-10-18SH0118/10/12 STATEMENT OF CAPITAL GBP 306.78
2012-10-15SH0112/10/12 STATEMENT OF CAPITAL GBP 306.12
2012-10-10AP01DIRECTOR APPOINTED MR PAUL FITZSIMONS
2012-10-10SH0109/10/12 STATEMENT OF CAPITAL GBP 304.45
2012-09-20SH0117/09/12 STATEMENT OF CAPITAL GBP 302.78
2012-09-05SH0104/09/12 STATEMENT OF CAPITAL GBP 297.78
2012-09-04SH0103/09/12 STATEMENT OF CAPITAL GBP 296.11
2012-08-29SH0129/08/12 STATEMENT OF CAPITAL GBP 294.44
2012-08-21SH0121/08/12 STATEMENT OF CAPITAL GBP 294.24
2012-07-13SH0113/07/12 STATEMENT OF CAPITAL GBP 290.9
2012-07-06SH0105/07/12 STATEMENT OF CAPITAL GBP 290.24
2012-06-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEPTUNE SECRETARIES LIMITED / 25/06/2012
2012-05-30AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-27SH0127/04/12 STATEMENT OF CAPITAL GBP 288.09
2012-04-16SH0101/03/12 STATEMENT OF CAPITAL GBP 287.09
2012-04-16SH0113/04/12 STATEMENT OF CAPITAL GBP 287.09
2012-04-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-04-04SH0103/04/12 STATEMENT OF CAPITAL GBP 278.01
2012-04-04SH0102/04/12 STATEMENT OF CAPITAL GBP 271.34
2012-04-03SH0109/03/12 STATEMENT OF CAPITAL GBP 271.22
2012-02-28SH0128/02/12 STATEMENT OF CAPITAL GBP 269.22
2012-02-20AR0119/02/12 FULL LIST
2012-02-17SH0102/02/12 STATEMENT OF CAPITAL GBP 267.55
2012-02-16SH0101/02/12 STATEMENT OF CAPITAL GBP 266.6
2011-09-19SH0131/05/11 STATEMENT OF CAPITAL GBP 263.6
2011-09-02SH0131/08/11 STATEMENT OF CAPITAL GBP 263.36
2011-08-03SH0102/08/11 STATEMENT OF CAPITAL GBP 254.56
2011-07-11AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-07SH0106/07/11 STATEMENT OF CAPITAL GBP 250.66
2011-06-10AP01DIRECTOR APPOINTED GRAHAM ROBERT SARGOOD
2011-03-29SH0110/12/10 STATEMENT OF CAPITAL GBP 245.31
2011-03-15SH0111/03/11 STATEMENT OF CAPITAL GBP 244.31
2011-02-21AR0119/02/11 FULL LIST
2010-10-21SH0115/10/10 STATEMENT OF CAPITAL GBP 231.28
2010-05-25AA31/12/09 TOTAL EXEMPTION FULL
2010-02-23AR0119/02/10 FULL LIST
2010-01-15SH0115/01/10 STATEMENT OF CAPITAL GBP 226.58
2009-12-0888(2)CAPITALS NOT ROLLED UP
2009-06-08AA31/12/08 TOTAL EXEMPTION FULL
2009-05-2088(2)CAPITALS NOT ROLLED UP
2009-05-2088(2)CAPITALS NOT ROLLED UP
2009-05-2088(2)CAPITALS NOT ROLLED UP
2009-04-2888(2)AD 01/04/09 GBP SI 327@0.01=3.27 GBP IC 204.2/207.47
2009-02-25363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2009-01-1688(2)AD 12/01/09 GBP SI 545@0.01=5.45 GBP IC 192.52/197.97
2008-11-04287REGISTERED OFFICE CHANGED ON 04/11/2008 FROM 51 EASTCHEAP LONDON EC3M 1JP
2008-11-04288aSECRETARY APPOINTED NEPTUNE SECRETARIES LIMITED
2008-11-03288bAPPOINTMENT TERMINATED SECRETARY CLYDE SECRETARIES LIMITED
2008-10-07AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-01288aDIRECTOR APPOINTED MARK STEPHEN WRIGHT BEILBY
2008-09-01288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN LUSTY
2008-03-18363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2008-03-18288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LUSTY / 01/09/2007
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-16363aRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2007-03-14288aNEW SECRETARY APPOINTED
2007-02-26CERTNMCOMPANY NAME CHANGED PLAYLOUDER MSP LIMITED CERTIFICATE ISSUED ON 26/02/07
2007-02-20288bSECRETARY RESIGNED
2007-02-20287REGISTERED OFFICE CHANGED ON 20/02/07 FROM: REDHILL CHAMBERS HIGH STREET REDHILL SURREY RH1 1RJ
2006-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-27363aRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2006-03-27288aNEW DIRECTOR APPOINTED
2005-11-08RES04£ NC 100/1000 01/09/0
2005-11-08123NC INC ALREADY ADJUSTED 01/09/04
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-14363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2005-02-14287REGISTERED OFFICE CHANGED ON 14/02/05 FROM: FIVE CHANCERY LANE CLIFFORD'S INN LONDON EC4A 1BU
2005-02-14225ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04
2004-11-22288cDIRECTOR'S PARTICULARS CHANGED
2004-10-18288aNEW DIRECTOR APPOINTED
2004-10-08288aNEW DIRECTOR APPOINTED
2004-07-13122S-DIV 06/07/04
2004-05-24288bDIRECTOR RESIGNED
2004-05-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-24288aNEW DIRECTOR APPOINTED
2004-05-24288bSECRETARY RESIGNED
2004-05-05CERTNMCOMPANY NAME CHANGED DWSCO 2509 LIMITED CERTIFICATE ISSUED ON 05/05/04
2004-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to MEDIA SERVICE PROVIDER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Resolutions for Winding-up2014-02-10
Appointment of Liquidators2014-02-10
Notices to Creditors2014-02-10
Fines / Sanctions
No fines or sanctions have been issued against MEDIA SERVICE PROVIDER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEDIA SERVICE PROVIDER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEDIA SERVICE PROVIDER LIMITED

Intangible Assets
Patents
We have not found any records of MEDIA SERVICE PROVIDER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEDIA SERVICE PROVIDER LIMITED
Trademarks
We have not found any records of MEDIA SERVICE PROVIDER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDIA SERVICE PROVIDER 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 (62090 - Other information technology service activities) as MEDIA SERVICE PROVIDER LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where MEDIA SERVICE PROVIDER 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyMEDIA SERVICE PROVIDER LIMITEDEvent Date2014-02-04
Liquidator's Name and Address: David Rubin , of David Rubin & Partners LLP , Pearl Assurance House, 319 Ballards Lane, London N12 8LY . : Further details contact: Kelly Sherburn, Tel: 020 8343 5900.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMEDIA SERVICE PROVIDER LIMITEDEvent Date
At a General Meeting of the Members of the above-named Company, duly convened and held at Pearl Assurance House, 319 Ballards Lane, London N12 8LY on 04 February 2014 the following Special Resolution and Ordinary Resolution were duly passed: “That the Company be wound up voluntarily, and that Asher Miller , of David Rubin & Partners LLP , Pearl Assurance House, 319 Ballards Lane, London N12 8LY , (IP No: 9251) be and he is hereby appointed Liquidator for the purposes of such winding-up.” Further details contact: Kelly Sherburn, Tel: 020 8343 5900. Grahame Davies , Chairman :
 
Initiating party Event TypeNotices to Creditors
Defending partyMEDIA SERVICE PROVIDER LIMITEDEvent Date
Asher Miller (IP No 9251) of David Rubin & Partners LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, was appointed Liquidator of the above-named Company on 4 February 2014 by a resolution of members and this appointment was ratified shortly afterward by the creditors. Notice is hereby given that the Creditors of the above-named Company are required on or before the 5 March 2014 to send in their names and addresses with particulars of their Debts or Claims to the Liquidator, in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. If further information is required, Asher Miller or alternatively Kelly Sherburn may be contacted on telephone number 020 8343 5900. Asher Miller , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
MEDIA SERVICE PROVIDER LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 29,534

CategoryAward Date Award/Grant
Content Delivery Over Next Generation Networks : Collaborative Research and Development 2009-08-01 £ 29,534

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded MEDIA SERVICE PROVIDER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode N12 8LY