Media Projects Limited

Company Name	Media Projects Limited
Company Status	Dissolved
Company Number	04366422
Category	Private Limited Company
Incorporation Date	4 February 2002(22 years, 2 months ago)
Dissolution Date	20 July 2010 (13 years, 9 months ago)
Previous Name	MPL (UK) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Terence Denby Smith
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Stanley Road Hoylake Wirral Merseyside CH47 1HZ Wales

Secretary Name	Pamela Elaine Smith
Nationality	British
Status	Closed
Appointed	04 February 2002(same day as company formation)
Role	Secretary
Correspondence Address	62 Stanley Road Hoylake Wirral Merseyside CH47 1HZ Wales

Director Name	Corporate Administration Services Limited (Corporation)
Date of Birth	April 1993 (Born 31 years ago)
Status	Resigned
Appointed	04 February 2002(same day as company formation)
Correspondence Address	5th Floor Citrus House 40-46 Dale Street Liverpool Merseyside L2 5SF

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 February 2002(same day as company formation)
Correspondence Address	5th Floor Citroen House 40-46 Dale Street Liverpool2 L2 5SF

Location

Registered Address	62 Stanley Road Hoylake Wirral CH47 1HZ Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Hoylake and Meols
Built Up Area	West Kirby/Hoylake

Shareholders

2 at 1	Terence Denby Smith 66.67% Ordinary
1 at 1	Ms Pamela Elaine Smith 33.33% Ordinary

Financials

Year	2014
Net Worth	£170,520
Cash	£180,597
Current Liabilities	£40,245

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Partial Exemption
Accounts Year End	31 March

Filing History

20 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2010	First Gazette notice for voluntary strike-off (1 page)
6 April 2010	First Gazette notice for voluntary strike-off (1 page)
25 March 2010	Application to strike the company off the register (3 pages)
25 March 2010	Application to strike the company off the register (3 pages)
13 July 2009	Partial exemption accounts made up to 31 March 2009 (7 pages)
13 July 2009	Partial exemption accounts made up to 31 March 2009 (7 pages)
19 March 2009	Return made up to 04/02/09; full list of members (3 pages)
19 March 2009	Return made up to 04/02/09; full list of members (3 pages)
30 July 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
30 July 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
29 February 2008	Return made up to 04/02/08; full list of members (3 pages)
29 February 2008	Return made up to 04/02/08; full list of members (3 pages)
7 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
7 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 February 2007	Return made up to 04/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 February 2007	Return made up to 04/02/07; full list of members (6 pages)
13 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
19 April 2006	Return made up to 04/02/06; full list of members (6 pages)
19 April 2006	Return made up to 04/02/06; full list of members (6 pages)
19 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
31 March 2005	Return made up to 04/02/05; full list of members (6 pages)
31 March 2005	Return made up to 04/02/05; full list of members (6 pages)
1 September 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
1 September 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
12 February 2004	Return made up to 04/02/04; full list of members (6 pages)
12 February 2004	Return made up to 04/02/04; full list of members (6 pages)
30 September 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
30 September 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
11 April 2003	Ad 15/03/02--------- Â£ si 1@1 (2 pages)
11 April 2003	Ad 15/03/02--------- Â£ si 1@1 (2 pages)
9 April 2003	Return made up to 04/02/03; full list of members (6 pages)
9 April 2003	Return made up to 04/02/03; full list of members (6 pages)
16 April 2002	Company name changed mpl (uk) LIMITED\certificate issued on 16/04/02 (2 pages)
16 April 2002	Company name changed mpl (uk) LIMITED\certificate issued on 16/04/02 (2 pages)
10 April 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
10 April 2002	New director appointed (2 pages)
10 April 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
10 April 2002	New director appointed (2 pages)
2 April 2002	New secretary appointed (1 page)
2 April 2002	New secretary appointed (1 page)
12 February 2002	Director resigned (1 page)
12 February 2002	Secretary resigned (1 page)
12 February 2002	Secretary resigned (1 page)
12 February 2002	Director resigned (1 page)
4 February 2002	Incorporation (12 pages)

Media Projects Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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