| Company Name | Mediaterm Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03035755 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 1995(29 years, 1 month ago) |
| Dissolution Date | 5 June 2012 (11 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Pamela Jean Thomson |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 1995(2 weeks, 5 days after company formation) |
| Appointment Duration | 17 years, 2 months (closed 05 June 2012) |
| Role | Journalist |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Alton Road Pownall Park Wilmslow Cheshire SK9 5DY |
| Secretary Name | Mr Alan Stormont Thomson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 1995(2 weeks, 5 days after company formation) |
| Appointment Duration | 17 years, 2 months (closed 05 June 2012) |
| Role | Company Director |
| Correspondence Address | 11 Alton Road Pownall Park Wilmslow Cheshire SK9 5DY |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 1995(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 1995(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | 11 Alton Road, Pownall Park Wilmslow Cheshire SK9 5DY |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2012 | Application to strike the company off the register (3 pages) |
| 7 February 2012 | Application to strike the company off the register (3 pages) |
| 16 May 2011 | Annual return made up to 21 March 2011 with a full list of shareholders Statement of capital on 2011-05-16
|
| 16 May 2011 | Annual return made up to 21 March 2011 with a full list of shareholders Statement of capital on 2011-05-16
|
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 June 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
| 6 June 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
| 6 June 2010 | Director's details changed for Pamela Jean Thomson on 31 December 2009 (2 pages) |
| 6 June 2010 | Director's details changed for Pamela Jean Thomson on 31 December 2009 (2 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 16 April 2009 | Return made up to 21/03/09; full list of members (3 pages) |
| 16 April 2009 | Return made up to 21/03/09; full list of members (3 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 3 April 2008 | Return made up to 21/03/08; full list of members (3 pages) |
| 3 April 2008 | Return made up to 21/03/08; full list of members (3 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 12 April 2007 | Return made up to 21/03/07; full list of members (2 pages) |
| 12 April 2007 | Return made up to 21/03/07; full list of members (2 pages) |
| 19 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 19 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 8 May 2006 | Return made up to 21/03/06; full list of members (2 pages) |
| 8 May 2006 | Location of register of members (1 page) |
| 8 May 2006 | Secretary's particulars changed (1 page) |
| 8 May 2006 | Director's particulars changed (1 page) |
| 8 May 2006 | Registered office changed on 08/05/06 from: 13 heathfield avenue gatley cheadle cheshire SK8 4PJ (1 page) |
| 8 May 2006 | Director's particulars changed (1 page) |
| 8 May 2006 | Location of debenture register (1 page) |
| 8 May 2006 | Return made up to 21/03/06; full list of members (2 pages) |
| 8 May 2006 | Secretary's particulars changed (1 page) |
| 8 May 2006 | Location of register of members (1 page) |
| 8 May 2006 | Registered office changed on 08/05/06 from: 13 heathfield avenue gatley cheadle cheshire SK8 4PJ (1 page) |
| 8 May 2006 | Location of debenture register (1 page) |
| 16 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 13 April 2005 | Return made up to 21/03/05; full list of members (2 pages) |
| 13 April 2005 | Return made up to 21/03/05; full list of members (2 pages) |
| 13 January 2005 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
| 13 January 2005 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
| 15 April 2004 | Return made up to 21/03/04; full list of members (6 pages) |
| 15 April 2004 | Return made up to 21/03/04; full list of members (6 pages) |
| 3 May 2003 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
| 3 May 2003 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
| 8 April 2003 | Return made up to 21/03/03; full list of members (6 pages) |
| 8 April 2003 | Return made up to 21/03/03; full list of members (6 pages) |
| 10 January 2003 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
| 10 January 2003 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
| 27 March 2002 | Return made up to 21/03/02; full list of members (6 pages) |
| 27 March 2002 | Return made up to 21/03/02; full list of members (6 pages) |
| 4 May 2001 | Accounts for a small company made up to 31 March 2001 (2 pages) |
| 4 May 2001 | Accounts for a small company made up to 31 March 2001 (2 pages) |
| 5 April 2001 | Return made up to 21/03/01; full list of members (6 pages) |
| 5 April 2001 | Return made up to 21/03/01; full list of members (6 pages) |
| 28 February 2001 | Accounts for a small company made up to 31 March 2000 (2 pages) |
| 28 February 2001 | Accounts for a small company made up to 31 March 2000 (2 pages) |
| 19 July 2000 | Return made up to 21/03/00; full list of members (6 pages) |
| 19 July 2000 | Return made up to 21/03/00; full list of members
|
| 21 May 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 21 May 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 29 March 1999 | Return made up to 21/03/99; full list of members (6 pages) |
| 29 March 1999 | Return made up to 21/03/99; full list of members (6 pages) |
| 19 May 1998 | Accounts for a small company made up to 31 March 1998 (2 pages) |
| 19 May 1998 | Accounts for a small company made up to 31 March 1998 (2 pages) |
| 14 May 1997 | Ad 31/03/97--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
| 14 May 1997 | Ad 31/03/97--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
| 14 April 1997 | Accounts for a small company made up to 31 March 1997 (2 pages) |
| 14 April 1997 | Accounts for a small company made up to 31 March 1997 (2 pages) |
| 2 April 1997 | Return made up to 21/03/97; no change of members (4 pages) |
| 2 April 1997 | Return made up to 21/03/97; no change of members (4 pages) |
| 15 May 1996 | Accounts for a small company made up to 31 March 1996 (1 page) |
| 15 May 1996 | Accounts for a small company made up to 31 March 1996 (1 page) |
| 4 April 1996 | Return made up to 21/03/96; full list of members (6 pages) |
| 4 April 1996 | Return made up to 21/03/96; full list of members (6 pages) |
| 21 April 1995 | Accounting reference date notified as 31/03 (1 page) |
| 21 April 1995 | Accounting reference date notified as 31/03 (1 page) |
| 19 April 1995 | Director resigned;new director appointed (2 pages) |
| 19 April 1995 | Director resigned;new director appointed (2 pages) |
| 19 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 19 April 1995 | Registered office changed on 19/04/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
| 19 April 1995 | Registered office changed on 19/04/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
| 19 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 21 March 1995 | Incorporation (20 pages) |
| 21 March 1995 | Incorporation (10 pages) |