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Media Xyz Ltd

Media Xyz Ltd is a dissolved company incorporated on 23 August 2001 with the registered office located in St. Albans, Hertfordshire. Media Xyz Ltd was registered 24 years ago.
Status
Dissolved
Dissolved on 13 May 2014 (11 years ago)
Was 12 years old at the time of dissolution
Via compulsory strike-off
Company No
04275666
Private limited company
Age
24 years
Incorporated 23 August 2001
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 Media Xyz Ltd
Contact
Address
Faulkner House
Victoria Street
St. Albans
Hertfordshire
AL1 3SE
Same address for the past 23 years
Telephone
Unreported
Email
Available in Endole App
Website
Redsky.biz
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People
Officers
5
Shareholders
-
Controllers (PSC)
-
Mr Barnaby Saint John Knight
Director • Secretary • Company Director Accountant • British • Lives in England • Born in Apr 1969
Mr Simon Andrew Mead
Director • Graphic Designer • British • Lives in UK • Born in Apr 1960
Mr Geoffrey Ian Feiven
Director • Graphic Designer • British • Lives in UK • Born in Dec 1960
Mr Andrew Damon Pohler
Director • Computer Technician • British • Lives in England • Born in Jun 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sentio Media Limited
Mr Geoffrey Ian Feiven and Mr Simon Andrew Mead are mutual people.
Active
The Red Sky Consultancy Limited
Mr Geoffrey Ian Feiven is a mutual person.
Active
Media Web Solutions Limited
Mr Andrew Damon Pohler is a mutual person.
Active
United Edge Limited
Mr Barnaby Saint John Knight is a mutual person.
Active
Birthgap International Limited
Mr Barnaby Saint John Knight is a mutual person.
Active
Venturi Insights Limited
Mr Barnaby Saint John Knight is a mutual person.
Dissolved
100 Years Properties Ltd
Mr Andrew Damon Pohler is a mutual person.
Dissolved
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 13 May 2014
Compulsory Gazette Notice
11 Years Ago on 28 Jan 2014
Small Accounts Submitted
12 Years Ago on 3 Oct 2012
Confirmation Submitted
13 Years Ago on 2 Aug 2012
Small Accounts Submitted
14 Years Ago on 6 Sep 2011
Confirmation Submitted
14 Years Ago on 28 Jul 2011
Full Accounts Submitted
14 Years Ago on 3 Oct 2010
Confirmation Submitted
15 Years Ago on 30 Jul 2010
Small Accounts Submitted
16 Years Ago on 3 Sep 2009
Small Accounts Submitted
16 Years Ago on 2 Nov 2008
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 May 2014
First Gazette notice for compulsory strike-off
Submitted on 28 Jan 2014
Certificate of change of name
Submitted on 21 Jan 2013
Total exemption small company accounts made up to 31 December 2011
Submitted on 3 Oct 2012
Annual return made up to 30 June 2012 with full list of shareholders
Submitted on 2 Aug 2012
Total exemption small company accounts made up to 31 December 2010
Submitted on 6 Sep 2011
Annual return made up to 30 June 2011 with full list of shareholders
Submitted on 28 Jul 2011
Total exemption full accounts made up to 31 December 2009
Submitted on 3 Oct 2010
Annual return made up to 30 June 2010 with full list of shareholders
Submitted on 30 Jul 2010
Total exemption small company accounts made up to 31 December 2008
Submitted on 3 Sep 2009
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Repayment History
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