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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.
Watch Company
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
Learn more about Mediasign Marketing Limited
Contact
Update Details
Address
79 Caroline Street
Birmingham
B3 1UP
Same address for the past
12 years
Companies in B3 1UP
Telephone
Unreported
Email
Unreported
Website
Mediasign.co.uk
See All Contacts
People
Officers
3
Shareholders
8
Controllers (PSC)
-
Johannes Antonius Cornelis Maria De Groot
Director • Managing Director • Dutch • Lives in Netherlands • Born in Jul 1948
James William Cadman
Director • British • Lives in England • Born in Apr 1946
Mark James Cadman
Secretary • British • Lives in UK • Born in Sep 1964
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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
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Repayment History
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