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Mediasign Marketing Limited

Mediasign Marketing Limited is a dissolved company incorporated on 20 September 1996 with the registered office located in Birmingham, West Midlands. Mediasign Marketing Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 3 November 2015 (10 years ago)
Was 19 years old at the time of dissolution
Via compulsory strike-off
Company No
03253054
Private limited company
Age
29 years
Incorporated 20 September 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
79 Caroline Street
Birmingham
B3 1UP
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
8
Controllers (PSC)
-
Director • Managing Director • Dutch • Lives in Netherlands • Born in Jul 1948
Director • British • Lives in England • Born in Apr 1946
Secretary • British • Lives in UK • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Cornerstone Marketing Limited
Mark James Cadman and James William Cadman are mutual people.
Active
Bommel UK Limited
Mark James Cadman is a mutual person.
Active
AV40 Limited
James William Cadman is a mutual person.
Dissolved
AV150 Limited
James William Cadman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
£71
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£71
Same as previous period
Total Liabilities
-£170.09K
Increased by £56.06K (+49%)
Net Assets
-£170.02K
Decreased by £56.06K (+49%)
Debt Ratio (%)
239565%
Increased by 78956.34% (+49%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 3 Nov 2015
Registered Address Changed
12 Years Ago on 8 Aug 2013
Voluntary Liquidator Appointed
12 Years Ago on 1 Aug 2013
Small Accounts Submitted
12 Years Ago on 11 Jan 2013
Confirmation Submitted
12 Years Ago on 27 Nov 2012
Jan Paarlberg Resigned
13 Years Ago on 17 Aug 2012
Jan De Bruin Resigned
13 Years Ago on 17 Aug 2012
Confirmation Submitted
14 Years Ago on 12 Oct 2011
Small Accounts Submitted
14 Years Ago on 19 Sep 2011
Small Accounts Submitted
15 Years Ago on 25 Sep 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 3 Nov 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 3 Aug 2015
Liquidators' statement of receipts and payments to 21 July 2014
Submitted on 28 Aug 2014
Registered office address changed from Old Farm, County Lane Stourbridge West Midlands DY8 2SB on 8 August 2013
Submitted on 8 Aug 2013
Resolutions
Submitted on 1 Aug 2013
Resolutions
Submitted on 1 Aug 2013
Statement of affairs with form 4.19
Submitted on 1 Aug 2013
Appointment of a voluntary liquidator
Submitted on 1 Aug 2013
Total exemption small company accounts made up to 31 December 2011
Submitted on 11 Jan 2013
Annual return made up to 20 September 2012 with full list of shareholders
Submitted on 27 Nov 2012
Repayment History
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