Dissolved
Dissolved 2016-11-02
Company Information for MECOM MEDIA UK LIMITED
1 DEVONSHIRE STREET, LONDON, W1W,
|
Company Registration Number
07286180
Private Limited Company
Dissolved Dissolved 2016-11-02 |
Company Name | ||
---|---|---|
MECOM MEDIA UK LIMITED | ||
Legal Registered Office | ||
1 DEVONSHIRE STREET LONDON W1W Other companies in SW1E | ||
Previous Names | ||
|
Company Number | 07286180 | |
---|---|---|
Date formed | 2010-06-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-11-28 | |
Date Dissolved | 2016-11-02 | |
Type of accounts | FULL |
Last Datalog update: | 2018-01-25 20:43:16 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHE PHILIPPE CHARLES CONVENT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD KEITH ALLEN |
Director | ||
HENRY JONATHAN DAVIES |
Director | ||
JAIME THAM |
Company Secretary | ||
ALNERY INCORPORATIONS NO. 1 LIMITED |
Company Secretary | ||
ALNERY INCORPORATIONS NO. 1 LIMITED |
Director | ||
ALNERY INCORPORATIONS NO. 2 LIMITED |
Director | ||
CRAIG ALEXANDER JAMES MORRIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MECOM FINANCE LIMITED | Director | 2015-08-31 | CURRENT | 2007-10-16 | Dissolved 2016-11-02 | |
MECOM HOLDINGS LTD | Director | 2015-08-31 | CURRENT | 2006-05-16 | Dissolved 2016-11-02 | |
MECOM GROUP LIMITED | Director | 2015-03-24 | CURRENT | 2005-02-22 | Dissolved 2016-12-02 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLEN | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/2016 FROM AUDLEY HOUSE 13 PALACE STREET LONDON SW1E 5HX | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE PHILIPPE CHARLES CONVENT / 15/02/2016 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHE PHILIPPE CHARLES CONVENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY DAVIES | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | FULL ACCOUNTS MADE UP TO 28/11/14 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 1;NOK 1 | |
SH19 | 13/07/15 STATEMENT OF CAPITAL GBP 1 13/07/15 STATEMENT OF CAPITAL NOK 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 13/07/15 | |
RES06 | REDUCE ISSUED CAPITAL 13/07/2015 | |
AR01 | 16/06/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAIME THAM | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 1;NOK 787745 | |
AR01 | 16/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/11/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY JONATHON DAVIES / 20/01/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAIME THAM / 20/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KEITH ALLEN / 20/01/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 1ST FLOOR PARNELL HOUSE 25 WILTON ROAD LONDON SW1V 1LW UNITED KINGDOM | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 23/12/13 | |
RES06 | REDUCE ISSUED CAPITAL 23/12/2013 | |
SH19 | 23/12/13 STATEMENT OF CAPITAL NOK 787745.00 | |
AA | FULL ACCOUNTS MADE UP TO 28/11/12 | |
AR01 | 16/06/13 FULL LIST | |
AR01 | 16/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY JONATHON DAVIES / 28/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KEITH ALLEN / 28/03/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAIME THAM / 28/03/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM 70 JERMYN STREET LONDON SW1Y 6NY UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 28/11/11 | |
AA01 | PREVEXT FROM 30/06/2011 TO 28/11/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 21/10/11 STATEMENT OF CAPITAL GBP 1 21/10/11 STATEMENT OF CAPITAL NOK 748497773 | |
AR01 | 16/06/11 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 31/03/11 STATEMENT OF CAPITAL GBP 1 31/03/11 STATEMENT OF CAPITAL NOK 1000 | |
AP01 | DIRECTOR APPOINTED HENRY JONATHON DAVIES | |
AP01 | DIRECTOR APPOINTED RICHARD KEITH ALLEN | |
AP03 | SECRETARY APPOINTED JAIME THAM | |
RES01 | ADOPT ARTICLES 30/03/2011 | |
RES13 | CHANGE OF NAME 30/03/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED | |
RES15 | CHANGE OF NAME 30/03/2011 | |
CERTNM | COMPANY NAME CHANGED ALNERY NO. 2923 LIMITED CERTIFICATE ISSUED ON 30/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM ONE BISHOPS SQUARE LONDON E1 6AD UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as MECOM MEDIA UK LIMITED are:
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. |