M.E.A. Publications Limited

Company Name	M.E.A. Publications Limited
Company Status	Dissolved
Company Number	03654769
Category	Private Limited Company
Incorporation Date	19 October 1998(25 years, 6 months ago)
Dissolution Date	15 May 2023 (11 months, 2 weeks ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Thierry Roger Michel Verret
Date of Birth	December 1951 (Born 72 years ago)
Nationality	French
Status	Closed
Appointed	10 April 2008(9 years, 5 months after company formation)
Appointment Duration	15 years, 1 month (closed 15 May 2023)
Role	Publisher
Country of Residence	France
Correspondence Address	1 Place Alphonse Deville Paris 75006

Director Name	Miss Bertille Aimee Josy Verret
Date of Birth	March 1985 (Born 39 years ago)
Nationality	French
Status	Closed
Appointed	19 December 2011(13 years, 2 months after company formation)
Appointment Duration	11 years, 4 months (closed 15 May 2023)
Role	Company Director
Country of Residence	France
Correspondence Address	4th Floor Churchgate House Churchgate Bolton Lancashire BL1 1HL

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Philippe Dutertre
Date of Birth	June 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	19 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	48 Rue Berzelius 75017 Paris France Foreign

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	19 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Secretary Name	Jean-Pierre Thiollet
Nationality	French
Status	Resigned
Appointed	08 January 1999(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 01 October 2001)
Role	Jouranlist
Correspondence Address	10 Rue Claude Lorrain Paris 75016 France Foreign

Director Name	Pierre Marie Dufour
Date of Birth	July 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	10 April 2008(9 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 March 2010)
Role	Publisher
Correspondence Address	12 Rue Beranger Boulogne Billancourt 92100 France

Secretary Name	Nationwide Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 October 1998(same day as company formation)
Correspondence Address	Kemp House 152-160 City Road London EC1V 2HH

Secretary Name	Poole Nominees Ii Limited (Corporation)
Status	Resigned
Appointed	01 October 2001(2 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 21 May 2009)
Correspondence Address	87 North Road Poole Dorset BH14 0LT

Secretary Name	Accountancy & Financial Services UK Ltd (Corporation)
Status	Resigned
Appointed	15 June 2009(10 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 December 2011)
Correspondence Address	42 Brunswick Road London W5 1AG

Contact

Website	ici-londres.com/fr/
Telephone	020 75811588
Telephone region	London

Location

Registered Address	C/O Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House Churchgate Bolton Lancashire BL1 1HL
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester

Shareholders

100 at £1	Babylone Finance Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,028
Cash	£45,807
Current Liabilities	£79,723

Accounts

Latest Accounts	30 December 2018 (5 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	30 December

Charges

3 November 2012	Delivered on: 13 November 2012 Persons entitled: Alfred Place Limited and Thirdpart 2003 Limited Classification: Rent deposit deed Secured details: Â£1,736.49 due or to become due. Particulars: By way of a first fixed charge the deposit balance. Outstanding
7 April 2009	Delivered on: 22 April 2009 Persons entitled: Alfred Place Limited & Sarah Elizabeth Stowell Classification: Rent deposit deed Secured details: Â£1,725 and all other 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: All monies from time to time standing to the credit of the rent deposit account. Outstanding

3 November 2012

Delivered on: 13 November 2012
Persons entitled: Alfred Place Limited and Thirdpart 2003 Limited

Classification: Rent deposit deed
Secured details: Â£1,736.49 due or to become due.
Particulars: By way of a first fixed charge the deposit balance.
Outstanding

7 April 2009

Delivered on: 22 April 2009
Persons entitled: Alfred Place Limited & Sarah Elizabeth Stowell

Classification: Rent deposit deed
Secured details: Â£1,725 and all other 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: All monies from time to time standing to the credit of the rent deposit account.
Outstanding

Filing History

15 May 2023	Final Gazette dissolved following liquidation (1 page)
15 February 2023	Return of final meeting in a creditors' voluntary winding up (13 pages)
30 August 2022	Liquidators' statement of receipts and payments to 13 August 2022 (10 pages)
14 October 2021	Liquidators' statement of receipts and payments to 13 August 2021 (12 pages)
22 January 2021	Removal of liquidator by court order (14 pages)
29 October 2020	Appointment of a voluntary liquidator (3 pages)
8 September 2020	Registered office address changed from 10-12 Exhibition Road London SW7 2HF to 4th Floor Churchgate House Churchgate Bolton Lancashire BL1 1HL on 8 September 2020 (2 pages)
4 September 2020	Appointment of a voluntary liquidator (3 pages)
2 September 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-08-14 (1 page)
2 September 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
2 September 2020	Statement of affairs (8 pages)
17 September 2019	Micro company accounts made up to 30 December 2018 (2 pages)
13 September 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
4 September 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
10 July 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
27 November 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
27 November 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
29 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
29 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
4 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
22 August 2016	Confirmation statement made on 22 August 2016 with updates (6 pages)
22 August 2016	Confirmation statement made on 22 August 2016 with updates (6 pages)
24 August 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (4 pages)
24 August 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (4 pages)
18 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
2 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
2 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
22 August 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 100 (4 pages)
22 August 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 100 (4 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
22 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 100 (4 pages)
22 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 100 (4 pages)
13 November 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
13 November 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
29 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
6 January 2012	Termination of appointment of Accountancy & Financial Services Uk Ltd as a secretary (2 pages)
6 January 2012	Termination of appointment of Accountancy & Financial Services Uk Ltd as a secretary (2 pages)
19 December 2011	Appointment of Miss Bertille Aimee Josy Verret as a director (2 pages)
19 December 2011	Appointment of Miss Bertille Aimee Josy Verret as a director (2 pages)
7 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
7 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
2 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
2 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
13 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 September 2010	Director's details changed for Thierry Roger Michel Verret on 1 October 2009 (2 pages)
1 September 2010	Director's details changed for Thierry Roger Michel Verret on 1 October 2009 (2 pages)
1 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
1 September 2010	Secretary's details changed for Accountancy & Financial Services Uk Ltd on 1 October 2009 (2 pages)
1 September 2010	Secretary's details changed for Accountancy & Financial Services Uk Ltd on 1 October 2009 (2 pages)
1 September 2010	Director's details changed for Thierry Roger Michel Verret on 1 October 2009 (2 pages)
1 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
1 September 2010	Secretary's details changed for Accountancy & Financial Services Uk Ltd on 1 October 2009 (2 pages)
1 April 2010	Termination of appointment of Pierre Dufour as a director (2 pages)
1 April 2010	Termination of appointment of Pierre Dufour as a director (2 pages)
9 February 2010	Annual return made up to 22 August 2009 with a full list of shareholders (4 pages)
9 February 2010	Annual return made up to 22 August 2009 with a full list of shareholders (4 pages)
21 October 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
21 October 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
19 August 2009	Appointment terminated secretary poole nominees ii LIMITED (1 page)
19 August 2009	Appointment terminated secretary poole nominees ii LIMITED (1 page)
19 August 2009	Secretary appointed accountancy & financial services uk LTD (1 page)
19 August 2009	Secretary appointed accountancy & financial services uk LTD (1 page)
6 August 2009	Registered office changed on 06/08/2009 from 87 north road poole dorset BH14 0LT (1 page)
6 August 2009	Registered office changed on 06/08/2009 from 87 north road poole dorset BH14 0LT (1 page)
22 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
22 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
8 January 2009	Appointment terminated director philippe dutertre (1 page)
8 January 2009	Appointment terminated director philippe dutertre (1 page)
12 September 2008	Return made up to 22/08/08; full list of members (4 pages)
12 September 2008	Return made up to 22/08/07; full list of members (3 pages)
12 September 2008	Return made up to 22/08/07; full list of members (3 pages)
12 September 2008	Return made up to 22/08/08; full list of members (4 pages)
11 September 2008	Return made up to 22/08/06; full list of members (3 pages)
11 September 2008	Return made up to 22/08/06; full list of members (3 pages)
2 July 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
2 July 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
24 June 2008	Registered office changed on 24/06/2008 from 181-183 warwick road 2ND floor london W14 8PU (1 page)
24 June 2008	Registered office changed on 24/06/2008 from 181-183 warwick road 2ND floor london W14 8PU (1 page)
22 April 2008	Director appointed thierry roger michel verret (2 pages)
22 April 2008	Director appointed thierry roger michel verret (2 pages)
15 April 2008	Director appointed pierre marie dufour (2 pages)
15 April 2008	Director appointed pierre marie dufour (2 pages)
31 July 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
31 July 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
11 August 2006	Total exemption full accounts made up to 31 October 2005 (9 pages)
11 August 2006	Total exemption full accounts made up to 31 October 2005 (9 pages)
1 August 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
1 August 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
29 November 2005	S of s release of liquidator (1 page)
29 November 2005	S of s release of liquidator (1 page)
2 September 2005	Total exemption full accounts made up to 31 October 2004 (9 pages)
2 September 2005	Total exemption full accounts made up to 31 October 2004 (9 pages)
22 August 2005	Return made up to 22/08/05; full list of members (2 pages)
22 August 2005	Return made up to 22/08/05; full list of members (2 pages)
17 September 2004	Return made up to 07/09/04; full list of members (6 pages)
17 September 2004	Return made up to 07/09/04; full list of members (6 pages)
24 August 2004	Total exemption small company accounts made up to 31 October 2003 (9 pages)
24 August 2004	Total exemption small company accounts made up to 31 October 2003 (9 pages)
29 September 2003	Return made up to 22/09/03; full list of members (6 pages)
29 September 2003	Return made up to 22/09/03; full list of members (6 pages)
5 September 2003	Total exemption full accounts made up to 31 October 2002 (9 pages)
5 September 2003	Total exemption full accounts made up to 31 October 2002 (9 pages)
22 April 2003	Registered office changed on 22/04/03 from: 8 wallgrave road london SW5 0RL (1 page)
22 April 2003	Registered office changed on 22/04/03 from: 8 wallgrave road london SW5 0RL (1 page)
8 October 2002	Return made up to 03/10/02; full list of members (6 pages)
8 October 2002	Return made up to 03/10/02; full list of members (6 pages)
20 August 2002	Total exemption full accounts made up to 31 October 2001 (10 pages)
20 August 2002	Total exemption full accounts made up to 31 October 2001 (10 pages)
9 November 2001	Return made up to 19/10/01; full list of members (6 pages)
9 November 2001	Return made up to 19/10/01; full list of members (6 pages)
30 October 2001	Secretary resigned (1 page)
30 October 2001	New secretary appointed (2 pages)
30 October 2001	New secretary appointed (2 pages)
30 October 2001	Secretary resigned (1 page)
15 October 2001	Return made up to 19/10/00; full list of members (6 pages)
15 October 2001	Return made up to 19/10/00; full list of members (6 pages)
1 October 2001	Total exemption full accounts made up to 31 October 2000 (9 pages)
1 October 2001	Total exemption full accounts made up to 31 October 2000 (9 pages)
19 April 2001	Registered office changed on 19/04/01 from: 140 tabernacle street london EC2A 4SD (1 page)
19 April 2001	Registered office changed on 19/04/01 from: 140 tabernacle street london EC2A 4SD (1 page)
27 February 2001	Full accounts made up to 31 October 1999 (8 pages)
27 February 2001	Full accounts made up to 31 October 1999 (8 pages)
3 March 2000	Return made up to 19/10/99; full list of members (6 pages)
3 March 2000	Return made up to 19/10/99; full list of members (6 pages)
11 February 2000	Registered office changed on 11/02/00 from: somerset house temple street birmingham B2 5DN (1 page)
11 February 2000	Registered office changed on 11/02/00 from: somerset house temple street birmingham B2 5DN (1 page)
11 February 2000	Secretary resigned (1 page)
11 February 2000	Secretary resigned (1 page)
28 January 1999	New secretary appointed (2 pages)
28 January 1999	New secretary appointed (2 pages)
9 November 1998	New director appointed (2 pages)
9 November 1998	New director appointed (2 pages)
3 November 1998	Director resigned (1 page)
3 November 1998	Secretary resigned (1 page)
3 November 1998	Director resigned (1 page)
3 November 1998	New secretary appointed (2 pages)
3 November 1998	Secretary resigned (1 page)
3 November 1998	New secretary appointed (2 pages)
30 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
30 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
19 October 1998	Incorporation (11 pages)
19 October 1998	Incorporation (11 pages)