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The Media Business Limited

The Media Business Limited is a dissolved company incorporated on 13 July 1990 with the registered office located in London, Greater London. The Media Business Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 27 September 2022 (3 years ago)
Was 32 years old at the time of dissolution
Via voluntary strike-off
Company No
02522081
Private limited company
Age
35 years
Incorporated 13 July 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
124 Theobalds Road
London
WC1X 8RX
Same address for the past 18 years
Telephone
02071585500
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in Apr 1965
Mediacom Holdings Limited
PSC
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Mutual Companies
Mediacom UK Limited
Nicholas Alexander Lawson and WPP Group (Nominees) Limited are mutual people.
Active
Essencemediacom North Limited
WPP Group (Nominees) Limited and Nicholas Alexander Lawson are mutual people.
Active
Essencemediacom Scotland Limited
WPP Group (Nominees) Limited and Nicholas Alexander Lawson are mutual people.
Active
Essencemediacom Holdings Limited
WPP Group (Nominees) Limited and Nicholas Alexander Lawson are mutual people.
Active
KR Media UK Limited
WPP Group (Nominees) Limited and Nicholas Alexander Lawson are mutual people.
Active
Grey Advertising Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Alton Wire Products Limited
WPP Group (Nominees) Limited is a mutual person.
Active
S.H.Benson(India)Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.31M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.31M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Years Ago on 27 Sep 2022
Voluntary Gazette Notice
3 Years Ago on 12 Jul 2022
Prue Quarcoo Resigned
3 Years Ago on 30 Jun 2022
Application To Strike Off
3 Years Ago on 30 Jun 2022
Dormant Accounts Submitted
3 Years Ago on 7 Jan 2022
Charge Satisfied
4 Years Ago on 30 Sep 2021
Confirmation Submitted
4 Years Ago on 16 Jul 2021
Dormant Accounts Submitted
4 Years Ago on 13 Jan 2021
Prue Quarcoo Appointed
4 Years Ago on 21 Dec 2020
Stephen David Allan Resigned
5 Years Ago on 30 Jun 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Sep 2022
First Gazette notice for voluntary strike-off
Submitted on 12 Jul 2022
Application to strike the company off the register
Submitted on 30 Jun 2022
Termination of appointment of Prue Quarcoo as a director on 30 June 2022
Submitted on 30 Jun 2022
Statement of capital on 14 January 2022
Submitted on 14 Jan 2022
Resolutions
Submitted on 14 Jan 2022
Solvency Statement dated 11/01/22
Submitted on 14 Jan 2022
Statement by Directors
Submitted on 14 Jan 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 7 Jan 2022
Satisfaction of charge 1 in full
Submitted on 30 Sep 2021
Repayment History
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