Company NameMKLH Media Limited
Company StatusDissolved
Company Number06362061
CategoryPrivate Limited Company
Incorporation Date5 September 2007(16 years, 7 months ago)
Dissolution Date2 March 2010 (14 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Mark Croft
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed05 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHartree House Carrwood Road
Wilmslow
Cheshire
SK9 5DL
Director NameKerry Jane Katona
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2007(same day as company formation)
RoleTV Celebrity
Correspondence AddressHartree House
2a Carrwood
Wilmslow
Cheshire
SK9 5DL
Secretary NameKerry Jane Katona
NationalityBritish
StatusResigned
Appointed05 September 2007(same day as company formation)
RoleTV Celebrity
Correspondence AddressHartree House
2a Carrwood
Wilmslow
Cheshire
SK9 5DL
Director Name@Ukplc Client Director Ltd (Corporation)
StatusResigned
Appointed05 September 2007(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN
Secretary Name@Ukplc Client Secretary Ltd (Corporation)
StatusResigned
Appointed05 September 2007(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN

Location

Registered AddressUnit 1l Hawthorne Business Park
Hawthorne Street
Warrington
Cheshire
WA5 0BT
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington

Accounts

Latest Accounts30 September 2008 (15 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

2 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2009First Gazette notice for voluntary strike-off (1 page)
17 November 2009First Gazette notice for voluntary strike-off (1 page)
4 November 2009Application to strike the company off the register (2 pages)
4 November 2009Application to strike the company off the register (2 pages)
24 June 2009Accounts made up to 30 September 2008 (2 pages)
24 June 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
19 January 2009Registered office changed on 19/01/2009 from unit 1L, hawthorn business park hawthorn street warrington WA5 0BT (1 page)
19 January 2009Location of debenture register (1 page)
19 January 2009Location of debenture register (1 page)
19 January 2009Registered office changed on 19/01/2009 from unit 1L, hawthorn business park hawthorn street warrington WA5 0BT (1 page)
19 January 2009Return made up to 05/09/08; full list of members (3 pages)
19 January 2009Return made up to 05/09/08; full list of members (3 pages)
16 January 2009Appointment Terminated Secretary kerry katona (1 page)
16 January 2009Appointment terminated director kerry katona (1 page)
16 January 2009Location of register of members (1 page)
16 January 2009Location of register of members (1 page)
16 January 2009Appointment Terminated Director kerry katona (1 page)
16 January 2009Appointment terminated secretary kerry katona (1 page)
29 October 2007Secretary resigned (1 page)
29 October 2007Director resigned (1 page)
29 October 2007Secretary resigned (1 page)
29 October 2007Director resigned (1 page)
24 September 2007New secretary appointed;new director appointed (1 page)
24 September 2007New secretary appointed;new director appointed (1 page)
24 September 2007New director appointed (1 page)
24 September 2007New director appointed (1 page)
5 September 2007Incorporation (13 pages)
5 September 2007Incorporation (13 pages)