This company is commonly known as The Media Business Limited. The company was founded 33 years ago and was given the registration number 02522081. The firm's registered office is in . You can find them at 124 Theobalds Road, London, , . This company's SIC code is 74990 - Non-trading company.
| Name | : | THE MEDIA BUSINESS LIMITED |
|---|---|---|
| Company Number | : | 02522081 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 July 1990 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 124 Theobalds Road, London, WC1X 8RX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27 Farm Street, London, W1J 5RJ | Corporate Secretary | 19 September 2007 | Active |
| 24 Kingsfield Road, Oxhey, Watford, WD19 4PS | Director | 01 January 2006 | Active |
| 83 Brian Avenue, South Croydon, CR2 9NJ | Secretary | - | Active |
| Nightingales, Compton, GU3 1DT | Secretary | 01 July 2003 | Active |
| 2 Spaniards Close, Hampstead, London, NW11 6TH | Director | 23 December 1998 | Active |
| 27 Kingsway, Petts Wood, Orpington, BR5 1PL | Director | 06 January 1993 | Active |
| 57 Collingwood Road, Sutton, SM1 2RU | Director | 01 January 1995 | Active |
| 124 Theobalds Road, London, WC1X 8RX | Director | 01 December 2017 | Active |
| 41c Hillmarton Road, Islington, London, N7 9JD | Director | 30 October 1996 | Active |
| 3 Oakhurst Avenue, Barnet, London, EN4 8DL | Director | 30 October 1996 | Active |
| 40 Shaftesbury Mount, Blackwater, Camberley, GU17 9JR | Director | 11 December 1997 | Active |
| The Thatches, Forest Road, Pyrford, GU22 8LU | Director | 29 July 1991 | Active |
| 58 Walmington Fold, Woodside Park, London, N12 7LL | Director | 01 July 1996 | Active |
| 12 Penton House, Sutton, SM2 5TX | Director | 06 January 1993 | Active |
| 22 High Street, Chipstead, Sevenoaks, TN13 2RP | Director | 06 January 1993 | Active |
| Upper Flat 146 Belsize Road, London, NW6 4BJ | Director | 06 January 1993 | Active |
| The Oast Nightingale Farm, London Road Southborough, Tunbridge Wells, TN4 0UL | Director | - | Active |
| Tall Trees, 5 Woodfield Hill, Coulsdon, CR5 3EL | Director | 29 July 1991 | Active |
| Merlins Brook Park Road, Addington, West Malling, ME19 5BQ | Director | - | Active |
| 3 Romanhurst Gardens, Shortlands, Bromley, BR2 0PA | Director | 11 December 1997 | Active |
| 46 Brooksby Street, London, N1 1HA | Director | 01 January 1995 | Active |
| 20 Queenswood Road, London, SE23 2QS | Director | 06 January 1993 | Active |
| Rivers Reach, Hamm Court, Weybridge, KT13 8YA | Director | 09 August 1999 | Active |
| 165 Richmond Road, Kingston-Upon-Thames, KT2 5DA | Director | 06 January 1993 | Active |
| 9 Palewell Park, Sheen, London, SW14 8JQ | Director | 30 October 1996 | Active |
| 31 Westbourne Gardens, London, W2 5NR | Director | 30 October 1996 | Active |
| 203 Felsham Road, Putney, London, SW15 1BD | Director | 01 January 1995 | Active |
| Fairfield House, Chalfont St Giles, HP8 4EL | Director | 31 March 1994 | Active |
| 124 Theobalds Road, London, WC1X 8RX | Director | 21 December 2020 | Active |
| 193 Bravington Road, Maida Vale, London, W9 3AR | Director | 01 January 1995 | Active |
| 14 Bickley Crescent, Bickley, Bromley, BR1 2DW | Director | 09 January 1995 | Active |
| Easton Ride Old Priory, Tile Kiln Lane, Harefield, UB9 6LU | Director | 23 December 1998 | Active |
| NW3 | Director | 06 January 1993 | Active |
| 13 Priory View, Bushey Heath, WD23 4GN | Director | 01 April 2003 | Active |
| 9 Wolverton Avenue, Kingston Upon Thames, KT2 7QF | Director | 23 February 1993 | Active |
| Mediacom Holdings Limited | ||
| Notified on | : | 22 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 124, Theobalds Road, London, England, WC1X 8RX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-09-27 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-07-12 | Gazette | Gazette notice voluntary. | Download |
| 2022-06-30 | Dissolution | Dissolution application strike off company. | Download |
| 2022-06-30 | Officers | Termination director company with name termination date. | Download |
| 2022-01-14 | . | Download | |
| 2022-01-14 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-01-14 | Capital | Legacy. | Download |
| 2022-01-14 | Insolvency | Legacy. | Download |
| 2022-01-14 | Resolution | Resolution. | Download |
| 2022-01-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-21 | Officers | Appoint person director company with name date. | Download |
| 2020-11-27 | Officers | Termination director company with name termination date. | Download |
| 2020-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-22 | Officers | Change person director company with change date. | Download |
| 2019-09-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-21 | Officers | Termination director company with name termination date. | Download |
| 2018-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-09 | Officers | Appoint person director company with name date. | Download |
| 2018-03-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-08 | Officers | Termination director company with name termination date. | Download |
| 2017-07-27 | Accounts | Accounts with accounts type dormant. | Download |
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