Media Service Provider Limited

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dissolved
Unknown

Media Service Provider Limited

05049565•Private Limited With Share Capital

Pearl Assurance House, 319 Ballards Lane, London, N128LY

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Incorporated

19/02/2004

Company Age

22 years

Directors

6

Employees

—

SIC Code

62090

Risk

not scored

Company Overview

Registration, classification & business activity

Media Service Provider Limited (05049565) is a private limited with share capital incorporated on 19/02/2004 (22 years old) and registered in london, N128LY. The company operates under SIC code 62090 - other information technology service activities.

Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 19/02/2004
N128LY

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

20

Shareholders

Board of Directors

5
G
graham brian davies
director
A
andrew heath
director
P
paul fitzsimons
director
P
paul couves hitchman
director
P
paul anthony sanders
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:05-12-2017
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:05-09-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-03-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-04-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:16-04-2015
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-02-2014
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:10-02-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-02-2014
Resolution
Category:Resolution
Date:10-02-2014
Termination Director Company With Name
Category:Officers
Date:01-11-2013
Capital Allotment Shares
Category:Capital
Date:29-05-2013
Capital Allotment Shares
Category:Capital
Date:27-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2013
Termination Director Company With Name
Category:Officers
Date:05-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2013
Capital Allotment Shares
Category:Capital
Date:15-02-2013
Capital Allotment Shares
Category:Capital
Date:07-02-2013
Capital Allotment Shares
Category:Capital
Date:29-01-2013
Capital Allotment Shares
Category:Capital
Date:23-10-2012
Capital Allotment Shares
Category:Capital
Date:18-10-2012
Capital Allotment Shares
Category:Capital
Date:15-10-2012
Capital Allotment Shares
Category:Capital
Date:10-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2012
Capital Allotment Shares
Category:Capital
Date:20-09-2012
Capital Allotment Shares
Category:Capital
Date:05-09-2012
Capital Allotment Shares
Category:Capital
Date:04-09-2012
Capital Allotment Shares
Category:Capital
Date:29-08-2012
Capital Allotment Shares
Category:Capital
Date:21-08-2012
Capital Allotment Shares
Category:Capital
Date:13-07-2012
Capital Allotment Shares
Category:Capital
Date:06-07-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2012
Capital Allotment Shares
Category:Capital
Date:27-04-2012
Capital Allotment Shares
Category:Capital
Date:16-04-2012
Capital Allotment Shares
Category:Capital
Date:16-04-2012
Resolution
Category:Resolution
Date:11-04-2012
Capital Allotment Shares
Category:Capital
Date:04-04-2012
Capital Allotment Shares
Category:Capital
Date:04-04-2012
Capital Allotment Shares
Category:Capital
Date:03-04-2012
Capital Allotment Shares
Category:Capital
Date:28-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2012
Capital Allotment Shares
Category:Capital
Date:17-02-2012
Capital Allotment Shares
Category:Capital
Date:16-02-2012
Capital Allotment Shares
Category:Capital
Date:19-09-2011
Capital Allotment Shares
Category:Capital
Date:02-09-2011
Capital Allotment Shares
Category:Capital
Date:03-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2011
Capital Allotment Shares
Category:Capital
Date:07-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2011
Capital Allotment Shares
Category:Capital
Date:29-03-2011
Capital Allotment Shares
Category:Capital
Date:15-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2011
Capital Allotment Shares
Category:Capital
Date:21-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2010
Capital Allotment Shares
Category:Capital
Date:15-01-2010
Legacy
Category:Capital
Date:08-12-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2009
Legacy
Category:Capital
Date:20-05-2009
Legacy
Category:Capital
Date:20-05-2009
Legacy
Category:Capital
Date:20-05-2009
Legacy
Category:Capital
Date:28-04-2009
Legacy
Category:Annual Return
Date:25-02-2009
Legacy
Category:Capital
Date:16-01-2009
Legacy
Category:Capital
Date:05-11-2008
Legacy
Category:Address
Date:04-11-2008
Legacy
Category:Officers
Date:04-11-2008
Legacy
Category:Officers
Date:03-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2008
Legacy
Category:Officers
Date:01-09-2008
Legacy
Category:Officers
Date:01-09-2008
Legacy
Category:Capital
Date:08-08-2008
Legacy
Category:Capital
Date:08-08-2008
Legacy
Category:Annual Return
Date:18-03-2008
Legacy
Category:Officers
Date:18-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2007
Legacy
Category:Capital
Date:13-06-2007
Legacy
Category:Capital
Date:13-06-2007
Resolution
Category:Resolution
Date:28-03-2007
Resolution
Category:Resolution
Date:20-03-2007
Legacy
Category:Annual Return
Date:16-03-2007
Legacy
Category:Officers
Date:14-03-2007
Legacy
Category:Capital
Date:09-03-2007
Legacy
Category:Capital
Date:09-03-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:26-02-2007
Legacy
Category:Capital
Date:23-02-2007
Legacy
Category:Capital
Date:23-02-2007
Legacy
Category:Capital
Date:23-02-2007
Legacy
Category:Capital
Date:23-02-2007
Legacy
Category:Officers
Date:20-02-2007
Legacy
Category:Address
Date:20-02-2007
Legacy
Category:Capital
Date:07-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2006
Legacy
Category:Annual Return
Date:27-03-2006
Legacy
Category:Officers
Date:27-03-2006
Legacy
Category:Capital
Date:08-11-2005
Legacy
Category:Capital
Date:08-11-2005
Resolution
Category:Resolution
Date:08-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2005
Legacy
Category:Annual Return
Date:14-04-2005

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date30/09/2014
Filing Date12/03/2013
Latest Accounts31/12/2012

Trading Addresses

Pearl Assurance House, 319 Ballards Lane, London, N128LYRegistered
8-10 Rhoda Street, London, E27EF

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Contact

Pearl Assurance House, 319 Ballards Lane, London, N128LY