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Media73 Ltd

Media73 Ltd is a dissolved company incorporated on 12 January 2011 with the registered office located in Derby, Leicestershire. Media73 Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 26 March 2019 (6 years ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
07490740
Private limited company
Age
14 years
Incorporated 12 January 2011
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
Contact
Address
HEAVYWEIGHT AIR EXPRESS
3 Cygnus Court Beverley Road
East Midlands Airport, Castle Donington
Derby
Derbyshire
DE74 2SA
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in United Arab Emirates • Born in Oct 1966
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Heavyweight Air Express Limited
Colin Richard White is a mutual person.
Active
Hae Group Limited
Colin Richard White is a mutual person.
Active
Air Liaison Limited
Colin Richard White is a mutual person.
Active
Air Liaison (U.K.) Limited
Colin Richard White is a mutual person.
Active
Groupair UK Ltd
Colin Richard White is a mutual person.
Active
Transport Security Associates Limited
Colin Richard White is a mutual person.
Active
Holiday Truths Limited
Colin Richard White is a mutual person.
Active
Hae Global Ltd
Colin Richard White is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2017)
Period Ended
31 Jan 2017
For period 31 Jan31 Jan 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.26K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£615
Decreased by £972 (-61%)
Total Liabilities
-£218.45K
Increased by £34.75K (+19%)
Net Assets
-£217.83K
Decreased by £35.72K (+20%)
Debt Ratio (%)
35520%
Increased by 23944.59% (+207%)
Latest Activity
Compulsory Dissolution
6 Years Ago on 26 Mar 2019
Compulsory Gazette Notice
6 Years Ago on 8 Jan 2019
Neville Karai Resigned
7 Years Ago on 21 Feb 2018
Mr Martin Sweeney Appointed
7 Years Ago on 21 Feb 2018
Confirmation Submitted
7 Years Ago on 21 Feb 2018
Compulsory Strike-Off Discontinued
7 Years Ago on 20 Jan 2018
Micro Accounts Submitted
7 Years Ago on 17 Jan 2018
Compulsory Gazette Notice
7 Years Ago on 2 Jan 2018
Compulsory Strike-Off Discontinued
8 Years Ago on 28 Jan 2017
Small Accounts Submitted
8 Years Ago on 27 Jan 2017
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 Mar 2019
First Gazette notice for compulsory strike-off
Submitted on 8 Jan 2019
Appointment of Mr Martin Sweeney as a director on 21 February 2018
Submitted on 24 Sep 2018
Termination of appointment of Neville Karai as a director on 21 February 2018
Submitted on 24 Sep 2018
Confirmation statement made on 12 January 2018 with no updates
Submitted on 21 Feb 2018
Compulsory strike-off action has been discontinued
Submitted on 20 Jan 2018
Micro company accounts made up to 31 January 2017
Submitted on 17 Jan 2018
First Gazette notice for compulsory strike-off
Submitted on 2 Jan 2018
Compulsory strike-off action has been discontinued
Submitted on 28 Jan 2017
Confirmation statement made on 12 January 2017 with updates
Submitted on 27 Jan 2017
Repayment History
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