Mediasurface Limited

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dissolved

Mediasurface Limited

04016495•Private Limited With Share Capital

26-28 Bedford Row, London, WC1R4HE

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Incorporated

16/06/2000

Company Age

25 years

Directors

2

Employees

—

SIC Code

62090

Risk

—

Company Overview

Registration, classification & business activity

Mediasurface Limited (04016495) is a private limited with share capital incorporated on 16/06/2000 (25 years old) and registered in london, WC1R4HE. The company operates under SIC code 62090.

Private Limited With Share Capital
SIC: 62090
Incorporated 16/06/2000
WC1R4HE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
C
christopher coker
director
A
alterian holdings ltd
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:13-08-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:13-05-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:10-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:24-05-2018
Resolution
Category:Resolution
Date:24-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2014
Termination Director Company With Name
Category:Officers
Date:15-10-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:15-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2012
Termination Director Company With Name
Category:Officers
Date:05-11-2012
Termination Secretary Company With Name
Category:Officers
Date:26-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-03-2012
Termination Director Company With Name
Category:Officers
Date:20-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-03-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-10-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2011
Termination Director Company With Name
Category:Officers
Date:29-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
Termination Director Company With Name
Category:Officers
Date:09-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2009
Legacy
Category:Annual Return
Date:12-08-2009
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:26-02-2009
Re Registration Memorandum Articles
Category:Incorporation
Date:26-02-2009
Legacy
Category:Reregistration
Date:26-02-2009
Resolution
Category:Resolution
Date:26-02-2009
Legacy
Category:Mortgage
Date:04-08-2008
Legacy
Category:Mortgage
Date:04-08-2008
Legacy
Category:Officers
Date:21-07-2008
Legacy
Category:Accounts
Date:18-07-2008
Legacy
Category:Address
Date:18-07-2008
Legacy
Category:Officers
Date:18-07-2008
Legacy
Category:Officers
Date:18-07-2008
Legacy
Category:Officers
Date:18-07-2008
Legacy
Category:Officers
Date:18-07-2008
Legacy
Category:Officers
Date:18-07-2008
Legacy
Category:Officers
Date:18-07-2008
Legacy
Category:Officers
Date:18-07-2008
Memorandum Articles
Category:Incorporation
Date:02-07-2008
Legacy
Category:Annual Return
Date:02-07-2008
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2008
Resolution
Category:Resolution
Date:30-04-2008
Legacy
Category:Capital
Date:17-03-2008
Legacy
Category:Capital
Date:04-03-2008
Statement Of Affairs
Category:Miscellaneous
Date:25-09-2007
Legacy
Category:Capital
Date:25-09-2007
Legacy
Category:Capital
Date:15-09-2007
Legacy
Category:Capital
Date:07-08-2007
Resolution
Category:Resolution
Date:31-07-2007
Legacy
Category:Mortgage
Date:17-07-2007
Legacy
Category:Mortgage
Date:06-07-2007
Legacy
Category:Mortgage
Date:06-07-2007
Legacy
Category:Annual Return
Date:02-07-2007
Accounts With Accounts Type Group
Category:Accounts
Date:16-03-2007
Resolution
Category:Resolution
Date:16-03-2007
Resolution
Category:Resolution
Date:16-03-2007
Resolution
Category:Resolution
Date:16-03-2007
Legacy
Category:Annual Return
Date:11-07-2006
Resolution
Category:Resolution
Date:28-03-2006
Resolution
Category:Resolution
Date:28-03-2006
Resolution
Category:Resolution
Date:28-03-2006
Accounts With Accounts Type Group
Category:Accounts
Date:20-03-2006
Legacy
Category:Mortgage
Date:14-09-2005
Legacy
Category:Annual Return
Date:05-07-2005
Statement Of Affairs
Category:Miscellaneous
Date:01-06-2005
Legacy
Category:Capital
Date:01-06-2005
Legacy
Category:Capital
Date:26-05-2005
Accounts With Accounts Type Group
Category:Accounts
Date:01-04-2005
Resolution
Category:Resolution
Date:01-03-2005
Resolution
Category:Resolution
Date:01-03-2005
Resolution
Category:Resolution
Date:01-03-2005
Legacy
Category:Capital
Date:11-02-2005
Legacy
Category:Officers
Date:15-09-2004
Legacy
Category:Capital
Date:15-09-2004

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2020
Filing Date03/07/2019
Latest Accounts31/12/2018

Trading Addresses

26-28 Bedford Row, London, WC1R4HERegistered
The Spectrum Building, Bond Street, Bristol, Avon, BS13LG

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Contact

26-28 Bedford Row, London, WC1R4HE