| Company Name | Media Listings Limited |
|---|---|
| Director | Martin Butler |
| Company Status | Dissolved |
| Company Number | 02710589 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1992(31 years, 12 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6411 | National post activities |
| SIC 53100 | Postal activities under universal service obligation |
Directors
| Director Name | Mr Martin Butler |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 1992(1 week after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Correspondence Address | Birkets St Marys Trinity Hall Axminster Devon EX13 5SL |
| Secretary Name | Gina Barnes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 March 1997(4 years, 10 months after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Company Director |
| Correspondence Address | 44 Lewis Street Eccles Manchester M30 0PX |
| Director Name | Francis Corr |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 06 May 1992(1 week after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 March 1994) |
| Role | Company Director |
| Correspondence Address | 50 Vermeer Court Isle Of Dogs London E14 |
| Secretary Name | Francis Corr |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 29 April 1993(1 year after company formation) |
| Appointment Duration | 11 months (resigned 31 March 1994) |
| Role | Company Director |
| Correspondence Address | 50 Vermeer Court Isle Of Dogs London E14 |
| Secretary Name | Amanda Butler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1994(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 20 March 1997) |
| Role | Company Director |
| Correspondence Address | Birkets St Marys Trinity Hall Axminster Devon EX13 5SL |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 29 April 1992(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 1992(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Mansfield Chambers 17 St Anns Square Manchester M2 7PW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 September 1996 (27 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 11 January 2000 | Dissolved (1 page) |
|---|---|
| 11 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 11 October 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 4 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 26 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 20 January 1998 | Full accounts made up to 30 September 1996 (8 pages) |
| 19 January 1998 | Resolutions
|
| 19 January 1998 | Appointment of a voluntary liquidator (2 pages) |
| 19 January 1998 | Statement of affairs (5 pages) |
| 11 January 1998 | Registered office changed on 11/01/98 from: 8 kestrel green hatfield herts AL10 8QJ (1 page) |
| 19 May 1997 | Return made up to 29/04/97; full list of members (6 pages) |
| 15 April 1997 | Ad 20/03/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 April 1997 | Secretary resigned (1 page) |
| 15 April 1997 | New secretary appointed (2 pages) |
| 1 November 1996 | Full accounts made up to 30 September 1995 (9 pages) |
| 29 May 1996 | Return made up to 29/04/96; full list of members (6 pages) |
| 31 October 1995 | Full accounts made up to 30 September 1994 (9 pages) |
| 11 May 1995 | Return made up to 29/04/95; no change of members
|