| Company Name | Macmedia Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06734397 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2008(15 years, 6 months ago) |
| Dissolution Date | 30 July 2013 (10 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr John Lloyd |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2008(same day as company formation) |
| Role | Broker |
| Country of Residence | Wales |
| Correspondence Address | 35 Ffordd Ystrad, Coed-Y-Glyn Wrexham Clwyd LL13 7QQ Wales |
| Director Name | Gillian Sarah Ray |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2008(1 month after company formation) |
| Appointment Duration | 4 years, 8 months (closed 30 July 2013) |
| Role | Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Augusta Drive Wrexham Clwyd LL13 9GL Wales |
| Director Name | Mr Mark Richard Ray |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2009(3 months, 1 week after company formation) |
| Appointment Duration | 4 years, 5 months (closed 30 July 2013) |
| Role | Computer Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Borras Road Wrexham Clwyd LL12 7EL Wales |
Location
| Registered Address | St Johns Chambers Love Street Chester CH1 1QN Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £1 | John Lloyd 100.00% Ordinary A |
|---|
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2013 | Application to strike the company off the register (3 pages) |
| 5 April 2013 | Application to strike the company off the register (3 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 18 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders Statement of capital on 2012-12-18
|
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 18 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders Statement of capital on 2012-12-18
|
| 16 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (6 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (6 pages) |
| 15 March 2011 | Current accounting period extended from 31 October 2010 to 31 March 2011 (3 pages) |
| 15 March 2011 | Current accounting period extended from 31 October 2010 to 31 March 2011 (3 pages) |
| 13 January 2011 | Register(s) moved to registered inspection location (1 page) |
| 13 January 2011 | Register(s) moved to registered inspection location (1 page) |
| 13 January 2011 | Annual return made up to 27 November 2010 with a full list of shareholders (6 pages) |
| 13 January 2011 | Annual return made up to 27 November 2010 with a full list of shareholders (6 pages) |
| 12 January 2011 | Director's details changed for Gillian Sarah Ray on 27 November 2010 (2 pages) |
| 12 January 2011 | Register inspection address has been changed (1 page) |
| 12 January 2011 | Register inspection address has been changed (1 page) |
| 12 January 2011 | Director's details changed for Mark Ray on 27 November 2010 (2 pages) |
| 12 January 2011 | Director's details changed for John Lloyd on 27 November 2010 (2 pages) |
| 12 January 2011 | Director's details changed for John Lloyd on 27 November 2010 (2 pages) |
| 12 January 2011 | Director's details changed for Mark Ray on 27 November 2010 (2 pages) |
| 12 January 2011 | Director's details changed for Gillian Sarah Ray on 27 November 2010 (2 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 6 January 2010 | Registered office address changed from Office E Redwither Business Centre Redwither Business Park Wrexham LL13 9XR on 6 January 2010 (1 page) |
| 6 January 2010 | Registered office address changed from Office E Redwither Business Centre Redwither Business Park Wrexham LL13 9XR on 6 January 2010 (1 page) |
| 6 January 2010 | Registered office address changed from Office E Redwither Business Centre Redwither Business Park Wrexham LL13 9XR on 6 January 2010 (1 page) |
| 7 December 2009 | Registered office address changed from 9 Redwither Business Centre Redwither Business Park Wrexham Clwyd LL13 9XR on 7 December 2009 (2 pages) |
| 7 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (15 pages) |
| 7 December 2009 | Registered office address changed from 9 Redwither Business Centre Redwither Business Park Wrexham Clwyd LL13 9XR on 7 December 2009 (2 pages) |
| 7 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (15 pages) |
| 7 December 2009 | Registered office address changed from 9 Redwither Business Centre Redwither Business Park Wrexham Clwyd LL13 9XR on 7 December 2009 (2 pages) |
| 20 July 2009 | Director appointed mark richard ray (2 pages) |
| 20 July 2009 | Director appointed mark richard ray (2 pages) |
| 8 February 2009 | Director appointed gillian sarah ray (2 pages) |
| 8 February 2009 | Director appointed gillian sarah ray (2 pages) |
| 27 October 2008 | Incorporation (11 pages) |
| 27 October 2008 | Incorporation (11 pages) |