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Mediamix Ii Limited

Mediamix Ii Limited is a dissolved company incorporated on 15 March 2004 with the registered office located in Colchester, Essex. Mediamix Ii Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 9 November 2018 (6 years ago)
Was 14 years old at the time of dissolution
Company No
05073111
Private limited company
Age
21 years
Incorporated 15 March 2004
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
Town Wall House
Balkerne Hill
Colchester
Essex
CO3 3AD
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
-
Director • British • Lives in UK • Born in Apr 1948
Director • British • Lives in England • Born in Aug 1962
Director • British • Lives in UK • Born in Mar 1966
Director • British • Lives in UK • Born in Nov 1952
Secretary • British • Lives in UK • Born in Feb 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
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John Hedley McKimmie is a mutual person.
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Lantern Properties Limited
Sean Frederick Rushton O'Brien is a mutual person.
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Krempelwood Ltd
Sean Frederick Rushton O'Brien is a mutual person.
Active
Krempelwood Rights Limited
Sean Frederick Rushton O'Brien is a mutual person.
Active
Jungle Partners Limited
John Hedley McKimmie and Sean Frederick Rushton O'Brien are mutual people.
Liquidation
Fireco Partners Limited
John Hedley McKimmie and Sean Frederick Rushton O'Brien are mutual people.
Liquidation
Digimask Limited
Sean Frederick Rushton O'Brien is a mutual person.
Dissolved
DC Media Limited
Mr David Brian Collins is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£723.48K
Decreased by £152.07K (-17%)
Turnover
£666.84K
Decreased by £684.47K (-51%)
Employees
Unreported
Same as previous period
Total Assets
£840.82K
Decreased by £305.99K (-27%)
Total Liabilities
-£461.08K
Decreased by £359.5K (-44%)
Net Assets
£379.74K
Increased by £53.51K (+16%)
Debt Ratio (%)
55%
Decreased by 16.72% (-23%)
Latest Activity
Registered Address Changed
11 Years Ago on 3 Jun 2014
Voluntary Liquidator Appointed
11 Years Ago on 2 Jun 2014
Declaration of Solvency
11 Years Ago on 2 Jun 2014
Full Accounts Submitted
11 Years Ago on 27 May 2014
Confirmation Submitted
11 Years Ago on 26 Mar 2014
Full Accounts Submitted
12 Years Ago on 1 Oct 2013
Confirmation Submitted
12 Years Ago on 20 Mar 2013
Full Accounts Submitted
13 Years Ago on 28 Sep 2012
David Brian Collins Details Changed
13 Years Ago on 14 Mar 2012
Sean Frederick Rushton O'brien Details Changed
16 Years Ago on 1 Oct 2009
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Documents
Submitted on 9 Nov 2018
Return of final meeting in a members' voluntary winding up
Submitted on 9 Aug 2018
Liquidators' statement of receipts and payments to 15 May 2017
Submitted on 21 Jul 2017
Liquidators' statement of receipts and payments to 15 May 2016
Submitted on 19 Jul 2016
Liquidators' statement of receipts and payments to 15 May 2015
Submitted on 20 Jul 2015
Registered office address changed from 107 Mortlake High Street Mortlake London SW14 8HQ on 3 June 2014
Submitted on 3 Jun 2014
Declaration of solvency
Submitted on 2 Jun 2014
Insolvency resolution
Submitted on 2 Jun 2014
Resolutions
Submitted on 2 Jun 2014
Appointment of a voluntary liquidator
Submitted on 2 Jun 2014
Repayment History
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