Myatt Media Limited

Company Name	Myatt Media Limited
Company Status	Dissolved
Company Number	04874834
Category	Private Limited Company
Incorporation Date	21 August 2003(20 years, 8 months ago)
Dissolution Date	6 May 2014 (9 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Merryn Patricia Hext Myatt
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2003(same day as company formation)
Role	Journalist
Country of Residence	England
Correspondence Address	9 The Crescent Nantwich Cheshire CW5 5ND

Director Name	Mr Steven Martin Myatt
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2003(same day as company formation)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	1 Willow Cottages Huxley Lane Huxley Cheshire CH3 9BE Wales

Secretary Name	Mr Steven Martin Myatt
Nationality	British
Status	Resigned
Appointed	21 August 2003(same day as company formation)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	1 Willow Cottages Huxley Lane Huxley Cheshire CH3 9BE Wales

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	21 August 2003(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 August 2003(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	68 High Street Tarporley Cheshire CW6 0AT
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Tarporley
Ward	Tarporley
Built Up Area	Tarporley
Address Matches	Over 90 other UK companies use this postal address

Shareholders

50 at £1	Merryn Patricia Hext Myatt 50.00% Ordinary A
50 at £1	Merryn Patricia Hext Myatt 50.00% Ordinary B

Financials

Year	2014
Net Worth	£8,228
Cash	£11,038
Current Liabilities	£19,790

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
9 January 2014	Application to strike the company off the register (3 pages)
9 January 2014	Application to strike the company off the register (3 pages)
4 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (5 pages)
4 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (5 pages)
22 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 May 2013	Previous accounting period extended from 30 September 2012 to 31 March 2013 (1 page)
22 May 2013	Previous accounting period extended from 30 September 2012 to 31 March 2013 (1 page)
23 August 2012	Director's details changed for Mrs Merryn Patricia Hext Myatt on 14 August 2012 (2 pages)
23 August 2012	Director's details changed for Mrs Merryn Patricia Hext Myatt on 14 August 2012 (2 pages)
23 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (5 pages)
23 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (5 pages)
22 May 2012	Termination of appointment of Steven Myatt as a director (1 page)
22 May 2012	Termination of appointment of Steven Myatt as a secretary (1 page)
22 May 2012	Termination of appointment of Steven Myatt as a director (1 page)
22 May 2012	Termination of appointment of Steven Myatt as a secretary (1 page)
4 April 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
4 April 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
30 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (6 pages)
30 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (6 pages)
3 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
3 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
25 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (6 pages)
25 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (6 pages)
24 August 2010	Director's details changed for Steven Martin Myatt on 21 August 2010 (2 pages)
24 August 2010	Register inspection address has been changed (1 page)
24 August 2010	Register inspection address has been changed (1 page)
24 August 2010	Director's details changed for Merryn Patricia Hext Myatt on 21 August 2010 (2 pages)
24 August 2010	Director's details changed for Merryn Patricia Hext Myatt on 21 August 2010 (2 pages)
24 August 2010	Director's details changed for Steven Martin Myatt on 21 August 2010 (2 pages)
18 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
18 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
21 August 2009	Return made up to 21/08/09; full list of members (4 pages)
21 August 2009	Return made up to 21/08/09; full list of members (4 pages)
20 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
20 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
1 September 2008	Return made up to 21/08/08; full list of members (4 pages)
1 September 2008	Return made up to 21/08/08; full list of members (4 pages)
14 February 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
14 February 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
3 September 2007	Return made up to 21/08/07; full list of members (2 pages)
3 September 2007	Return made up to 21/08/07; full list of members (2 pages)
16 April 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
16 April 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
1 September 2006	Return made up to 21/08/06; full list of members (7 pages)
1 September 2006	Return made up to 21/08/06; full list of members (7 pages)
6 March 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
6 March 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
22 August 2005	Return made up to 21/08/05; full list of members (7 pages)
22 August 2005	Return made up to 21/08/05; full list of members (7 pages)
15 February 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
15 February 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
20 August 2004	Return made up to 21/08/04; full list of members (8 pages)
20 August 2004	Return made up to 21/08/04; full list of members (8 pages)
24 November 2003	Accounting reference date extended from 31/08/04 to 30/09/04 (1 page)
24 November 2003	Ad 01/10/03--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
24 November 2003	Ad 01/10/03--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
24 November 2003	Accounting reference date extended from 31/08/04 to 30/09/04 (1 page)
8 September 2003	New director appointed (2 pages)
8 September 2003	Director resigned (1 page)
8 September 2003	New secretary appointed;new director appointed (2 pages)
8 September 2003	Director resigned (1 page)
8 September 2003	New secretary appointed;new director appointed (2 pages)
8 September 2003	Secretary resigned (1 page)
8 September 2003	Secretary resigned (1 page)
8 September 2003	New director appointed (2 pages)
21 August 2003	Incorporation (17 pages)
21 August 2003	Incorporation (17 pages)

Myatt Media Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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