Company NameMedia Central Limited
Company StatusDissolved
Company Number03324337
CategoryPrivate Limited Company
Incorporation Date26 February 1997(27 years, 2 months ago)
Dissolution Date12 May 2009 (14 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7413Market research, opinion polling
SIC 73200Market research and public opinion polling
SIC 7440Advertising
SIC 73110Advertising agencies
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.
Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameForde Moulton
Date of BirthMay 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed26 February 1997(same day as company formation)
RoleAdvertising & Marketing Director
Correspondence Address9 Kilder Square
Salford
Manchester
M5 4UL
Secretary NameScott Moulton
NationalityBritish
StatusClosed
Appointed26 February 1997(same day as company formation)
RoleCompany Director
Correspondence Address142 Shrewsbury Street
Old Trafford
Manchester
M16 7NY
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed26 February 1997(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressOffice 82 Great Northern House
275 Deansgate
Manchester
Lancashire
M3 4EL
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts28 February 2007 (17 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

12 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2009First Gazette notice for voluntary strike-off (1 page)
12 November 2008Application for striking-off (1 page)
20 March 2008Return made up to 26/02/08; full list of members (3 pages)
20 March 2008Director's change of particulars / forde moulton / 01/05/2007 (1 page)
21 December 2007Accounts for a dormant company made up to 28 February 2007 (2 pages)
9 March 2007Return made up to 26/02/07; full list of members (2 pages)
20 December 2006Accounts for a dormant company made up to 28 February 2006 (2 pages)
12 October 2006Registered office changed on 12/10/06 from: 4TH floor clayton house 59 piccadilly manchester lancashire M1 2AQ (1 page)
29 March 2006Return made up to 26/02/06; full list of members (6 pages)
29 December 2005Accounts for a dormant company made up to 28 February 2005 (2 pages)
21 March 2005Return made up to 26/02/05; full list of members (2 pages)
31 March 2004Accounts for a dormant company made up to 28 February 2004 (2 pages)
23 March 2004Return made up to 26/02/04; full list of members (6 pages)
12 May 2003Return made up to 26/02/03; full list of members (6 pages)
24 February 2003Accounts for a dormant company made up to 28 February 2002 (2 pages)
20 December 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
28 March 2002Return made up to 26/02/02; full list of members (6 pages)
28 November 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
28 November 2001Accounts for a dormant company made up to 28 February 2001 (2 pages)
28 March 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
28 March 2001Return made up to 26/02/01; full list of members (6 pages)
20 March 2000Accounts for a dormant company made up to 29 February 2000 (2 pages)
20 March 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 March 2000Return made up to 26/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
1 August 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 August 1999Accounts for a dormant company made up to 28 February 1999 (2 pages)
6 April 1999Return made up to 26/02/99; no change of members (4 pages)
21 August 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 August 1998Accounts for a dormant company made up to 28 February 1998 (2 pages)
20 March 1998Return made up to 26/02/98; full list of members (6 pages)
22 October 1997Registered office changed on 22/10/97 from: office 329 imex house 40 princess street manchester M1 6DE (1 page)
9 April 1997Registered office changed on 09/04/97 from: 4TH floor clayton house 59 piccadilly manchester M1 2AQ (1 page)
3 March 1997Secretary resigned (1 page)
3 March 1997Secretary resigned (1 page)
26 February 1997Incorporation (17 pages)