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M&B Media Worldwide Limited

M&B Media Worldwide Limited is a dissolved company incorporated on 22 June 2004 with the registered office located in London, Greater London. M&B Media Worldwide Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 21 January 2014 (11 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
05159387
Private limited company
Age
21 years
Incorporated 22 June 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
First Floor
41 Chalton Street
London
NW1 1JD
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • Chartered Secretary • British • Lives in UK • Born in May 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
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Fairbrook Medical Services Limited
David Malcolm Kaye is a mutual person.
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Pole Star Space Applications Limited
CR Secretaries Limited is a mutual person.
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Aoisin Estates Limited
David Malcolm Kaye is a mutual person.
Active
Vistaport Limited
David Malcolm Kaye is a mutual person.
Active
Welmax Properties Limited
David Malcolm Kaye is a mutual person.
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I-Free Worldwide Limited
David Malcolm Kaye is a mutual person.
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Strategic Global Investments Limited
David Malcolm Kaye is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£54
Decreased by £3 (-5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£397.14K
Decreased by £20.44K (-5%)
Total Liabilities
-£455.81K
Decreased by £19.98K (-4%)
Net Assets
-£58.67K
Decreased by £455 (+1%)
Debt Ratio (%)
115%
Increased by 0.83% (+1%)
Latest Activity
Voluntarily Dissolution
11 Years Ago on 21 Jan 2014
Voluntary Gazette Notice
12 Years Ago on 8 Oct 2013
Application To Strike Off
12 Years Ago on 25 Sep 2013
Confirmation Submitted
12 Years Ago on 10 Sep 2013
Small Accounts Submitted
12 Years Ago on 18 Feb 2013
Small Accounts Submitted
13 Years Ago on 1 Aug 2012
Confirmation Submitted
13 Years Ago on 25 Jun 2012
Small Accounts Submitted
14 Years Ago on 28 Sep 2011
Confirmation Submitted
14 Years Ago on 15 Jul 2011
Small Accounts Submitted
15 Years Ago on 17 Sep 2010
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Jan 2014
First Gazette notice for voluntary strike-off
Submitted on 8 Oct 2013
Application to strike the company off the register
Submitted on 25 Sep 2013
Annual return made up to 22 June 2013 with full list of shareholders
Submitted on 10 Sep 2013
Total exemption small company accounts made up to 31 December 2012
Submitted on 18 Feb 2013
Total exemption small company accounts made up to 31 December 2011
Submitted on 1 Aug 2012
Annual return made up to 22 June 2012 with full list of shareholders
Submitted on 25 Jun 2012
Total exemption small company accounts made up to 31 December 2010
Submitted on 28 Sep 2011
Annual return made up to 22 June 2011 with full list of shareholders
Submitted on 15 Jul 2011
Total exemption small company accounts made up to 31 December 2009
Submitted on 17 Sep 2010
Repayment History
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