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Mediabook Limited

Mediabook Limited is a dissolved company incorporated on 8 July 1996 with the registered office located in Borehamwood, Hertfordshire. Mediabook Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 8 March 2018 (7 years ago)
Was 21 years old at the time of dissolution
Company No
03221263
Private limited company
Age
29 years
Incorporated 8 July 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
VALENTINE & CO
5 Stirling Court
Stirling Way
Borehamwood
Hertfordshire
WD6 2FX
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in UK • Born in Sep 1947
Secretary • British • Lives in England • Born in Jun 1957
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Aug 2015
For period 31 Aug31 Aug 2015
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
£1.91M
Decreased by £960 (-0%)
Total Liabilities
-£960
Increased by £120 (+14%)
Net Assets
£1.9M
Decreased by £1.08K (-0%)
Debt Ratio (%)
0%
Increased by 0.01% (+14%)
Latest Activity
Registered Address Changed
9 Years Ago on 9 Oct 2016
Declaration of Solvency
9 Years Ago on 6 Oct 2016
Voluntary Liquidator Appointed
9 Years Ago on 6 Oct 2016
Confirmation Submitted
9 Years Ago on 12 Jul 2016
Small Accounts Submitted
9 Years Ago on 24 Mar 2016
Confirmation Submitted
10 Years Ago on 14 Jul 2015
Small Accounts Submitted
10 Years Ago on 7 Jun 2015
Confirmation Submitted
11 Years Ago on 23 Jul 2014
Full Accounts Submitted
11 Years Ago on 5 Jun 2014
Confirmation Submitted
12 Years Ago on 10 Jul 2013
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Documents
Submitted on 8 Mar 2018
Return of final meeting in a members' voluntary winding up
Submitted on 8 Dec 2017
Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 9 October 2016
Submitted on 9 Oct 2016
Appointment of a voluntary liquidator
Submitted on 6 Oct 2016
Declaration of solvency
Submitted on 6 Oct 2016
Resolutions
Submitted on 6 Oct 2016
Annual return made up to 29 June 2016 with full list of shareholders
Submitted on 12 Jul 2016
Total exemption small company accounts made up to 31 August 2015
Submitted on 24 Mar 2016
Annual return made up to 8 July 2015 with full list of shareholders
Submitted on 14 Jul 2015
Total exemption small company accounts made up to 31 August 2014
Submitted on 7 Jun 2015
Repayment History
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