Mediacom-Active Ltd

Company Name	Mediacom-Active Ltd
Company Status	Dissolved
Company Number	03251534
Category	Private Limited Company
Incorporation Date	18 September 1996(27 years, 7 months ago)
Dissolution Date	21 February 2017 (7 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 1824	Manufacture other wearing apparel etc.
SIC 14190	Manufacture of other wearing apparel and accessories n.e.c.

Directors

Director Name	Mrs Paula Valente Chaudary
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Portuguese
Status	Closed
Appointed	14 September 2015(19 years after company formation)
Appointment Duration	1 year, 5 months (closed 21 February 2017)
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	51 Advent Way Manchester M4 7LQ

Director Name	Nasir Bukhari
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1996(1 week, 1 day after company formation)
Appointment Duration	15 years (resigned 07 October 2011)
Role	Media Consultant
Country of Residence	United Kingdom
Correspondence Address	15 Cedric Road Manchester M8 4JE

Director Name	Mr Iftikar Hussain Uppal
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1996(1 week, 1 day after company formation)
Appointment Duration	15 years (resigned 07 October 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Willow Court Willow Bank Fallowfield Manchester M14 6XP

Secretary Name	Mr Iftikar Hussain Uppal
Nationality	British
Status	Resigned
Appointed	26 September 1996(1 week, 1 day after company formation)
Appointment Duration	15 years (resigned 07 October 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Willow Court Willow Bank Fallowfield Manchester M14 6XP

Director Name	Walter Nicholls
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(3 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 07 October 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	11 Holly Royde House 56 Palatine Road Manchester M20 3HP

Director Name	Mr Zahid Mahmood Chaudry
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2011(15 years after company formation)
Appointment Duration	2 years, 11 months (resigned 14 September 2014)
Role	Textile Production
Country of Residence	United Kingdom
Correspondence Address	3 Eaton Place Hartford Northwich Cheshire CW8 2PW

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	18 September 1996(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	18 September 1996(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	mediacomactive.com
Telephone	0161 2366692
Telephone region	Manchester

Location

Registered Address	Unit 5 1 Bradstone Road Manchester M8 8WA
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Cheetham
Built Up Area	Greater Manchester

Shareholders

100k at £1	Paula Chaudry 40.00% Ordinary
100k at £1	Zahid Chaudry 40.00% Ordinary
25k at £1	David Joel Landsberg 10.00% Ordinary
25k at £1	David Mark Dickson 10.00% Ordinary

Financials

Year	2014
Net Worth	£257,411
Cash	£90,819
Current Liabilities	£719,726

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

16 March 2015	Delivered on: 16 March 2015 Persons entitled: Factor 21 PLC Classification: A registered charge Outstanding
12 November 2014	Delivered on: 19 November 2014 Persons entitled: David Joel Landsberg Classification: A registered charge Outstanding
10 February 2014	Delivered on: 13 November 2014 Persons entitled: David Joel Landsberg Classification: A registered charge Outstanding
14 October 2014	Delivered on: 15 October 2014 Satisfied on: 27 October 2014 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Fully Satisfied
22 March 2013	Delivered on: 23 March 2013 Satisfied on: 19 June 2014 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
8 February 2013	Delivered on: 9 February 2013 Satisfied on: 19 June 2014 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

21 February 2017	Final Gazette dissolved following liquidation (1 page)
21 November 2016	Completion of winding up (1 page)
11 April 2016	Order of court to wind up (2 pages)
29 March 2016	First Gazette notice for compulsory strike-off (1 page)
12 November 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 250,000 (3 pages)
14 September 2015	Appointment of Mrs Paula Valente Chaudary as a director on 14 September 2015 (2 pages)
14 September 2015	Termination of appointment of Zahid Mahmood Chaudry as a director on 14 September 2014 (1 page)
8 July 2015	Registered office address changed from Unit 3 77 Newton Street Manchester M1 1EX to Unit 5 1 Bradstone Road Manchester M8 8WA on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from Unit 3 77 Newton Street Manchester M1 1EX to Unit 5 1 Bradstone Road Manchester M8 8WA on 8 July 2015 (1 page)
16 March 2015	Registration of charge 032515340006, created on 16 March 2015 (16 pages)
19 November 2014	Registration of charge 032515340005, created on 12 November 2014 (26 pages)
13 November 2014	(26 pages)
27 October 2014	Satisfaction of charge 032515340003 in full (4 pages)
15 October 2014	Registration of charge 032515340003, created on 14 October 2014 (27 pages)
30 September 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 250,000 (4 pages)
19 June 2014	Satisfaction of charge 2 in full (1 page)
19 June 2014	Satisfaction of charge 1 in full (1 page)
21 May 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 May 2014	Director's details changed for Mr Zahid Mahmood Chaudry on 1 December 2013 (2 pages)
15 May 2014	Director's details changed for Mr Zahid Mahmood Chaudry on 1 December 2013 (2 pages)
15 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 250,000 (3 pages)
13 May 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 250,000 (3 pages)
26 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders (3 pages)
26 November 2013	Registered office address changed from 77 Newton Street Manchester Lancashire M1 1EX United Kingdom on 26 November 2013 (1 page)
18 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 March 2013	Particulars of a mortgage or charge / charge no: 2 (9 pages)
9 February 2013	Particulars of a mortgage or charge / charge no: 1 (9 pages)
15 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
15 November 2012	Registered office address changed from 6 Brewer Street Manchester M1 2EU United Kingdom on 15 November 2012 (1 page)
18 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
26 March 2012	Director's details changed for Mr Zahid Mahmood Chaudry on 1 November 2011 (2 pages)
26 March 2012	Director's details changed for Mr Zahid Mahmood Chaudry on 1 November 2011 (2 pages)
26 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
6 March 2012	Registered office address changed from 452 Manchester Road Heaton Chapel Stockport Cheshire SK4 5DL on 6 March 2012 (1 page)
6 March 2012	Registered office address changed from 452 Manchester Road Heaton Chapel Stockport Cheshire SK4 5DL on 6 March 2012 (1 page)
2 February 2012	Statement of capital following an allotment of shares on 18 January 2012 GBP 44,102 (3 pages)
5 January 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
21 December 2011	Termination of appointment of Nasir Bukhari as a director (1 page)
21 December 2011	Annual return made up to 18 September 2011 with a full list of shareholders (7 pages)
21 December 2011	Termination of appointment of Iftikar Uppal as a director (1 page)
21 December 2011	Termination of appointment of Walter Nicholls as a director (1 page)
21 December 2011	Termination of appointment of Iftikar Uppal as a secretary (1 page)
12 October 2011	Termination of appointment of Walter Nicholls as a director (1 page)
12 October 2011	Termination of appointment of Nasir Bukhari as a director (1 page)
11 October 2011	Termination of appointment of Iftikar Uppal as a director (1 page)
11 October 2011	Appointment of Mr Zahid Mahmood Chaudry as a director (2 pages)
11 October 2011	Termination of appointment of Iftikar Uppal as a secretary (1 page)
6 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
8 November 2010	Director's details changed for Nasir Bukhari on 1 October 2009 (2 pages)
8 November 2010	Director's details changed for Walter Nicholls on 1 October 2009 (2 pages)
8 November 2010	Secretary's details changed for Iftikar Hussein Uppal on 1 October 2009 (2 pages)
8 November 2010	Secretary's details changed for Iftikar Hussein Uppal on 1 October 2009 (2 pages)
8 November 2010	Director's details changed for Walter Nicholls on 1 October 2009 (2 pages)
8 November 2010	Annual return made up to 18 September 2010 with a full list of shareholders (6 pages)
8 November 2010	Director's details changed for Nasir Bukhari on 1 October 2009 (2 pages)
8 November 2010	Director's details changed for Iftikar Hussein Uppal on 1 October 2009 (2 pages)
8 November 2010	Director's details changed for Iftikar Hussein Uppal on 1 October 2009 (2 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
19 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 September 2008	Return made up to 18/09/08; full list of members (4 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 September 2007	Return made up to 18/09/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 January 2007	Accounts made up to 31 March 2006 (5 pages)
2 October 2006	Return made up to 18/09/06; full list of members (7 pages)
22 December 2005	Return made up to 18/09/05; full list of members (7 pages)
18 November 2005	Accounts made up to 31 March 2005 (5 pages)
29 December 2004	Accounts made up to 31 March 2004 (5 pages)
20 October 2004	Return made up to 18/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 June 2004	Return made up to 18/09/03; full list of members (7 pages)
16 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
13 July 2003	Return made up to 18/09/02; full list of members (7 pages)
26 November 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
28 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
20 September 2001	Return made up to 18/09/01; full list of members (7 pages)
5 February 2001	Accounts made up to 31 March 2000 (5 pages)
9 October 2000	Nc inc already adjusted 01/02/00 (1 page)
9 October 2000	Return made up to 18/09/00; full list of members (7 pages)
9 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 March 2000	New director appointed (2 pages)
14 January 2000	Accounts made up to 31 March 1999 (5 pages)
4 October 1999	Return made up to 18/09/99; full list of members (6 pages)
29 March 1999	Accounts made up to 31 March 1998 (5 pages)
1 October 1998	Return made up to 18/09/98; full list of members (6 pages)
13 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
30 September 1997	Return made up to 18/09/97; full list of members 363(287) ‐ Registered office changed on 30/09/97 363(288) ‐ Director's particulars changed (6 pages)
13 October 1996	Director resigned (1 page)
13 October 1996	Secretary resigned (1 page)
8 October 1996	New director appointed (2 pages)
8 October 1996	Registered office changed on 08/10/96 from: 452 manchester road heaton chapel stockport cheshire SK4 5DL (1 page)
8 October 1996	Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
8 October 1996	New secretary appointed;new director appointed (2 pages)
8 October 1996	Ad 26/09/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 September 1996	Incorporation (12 pages)

Mediacom-Active Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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