| Company Name | Media House Group Limited |
|---|---|
| Directors | Michael Patrick Lynch and Raymond Gresham |
| Company Status | Liquidation |
| Company Number | 03710027 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 1999(25 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Michael Patrick Lynch |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 1999(same day as company formation) |
| Role | Printer |
| Correspondence Address | 81 Northenden Road Sale Cheshire M33 2ED |
| Director Name | Raymond Gresham |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2001(1 year, 10 months after company formation) |
| Appointment Duration | 23 years, 4 months |
| Role | Company Director |
| Correspondence Address | 26 Lostock Grove Stretford Manchester M32 9RP |
| Secretary Name | Martin Lynch |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2002(2 years, 11 months after company formation) |
| Appointment Duration | 22 years, 2 months |
| Role | Computer Technician |
| Correspondence Address | 49 Hope Road Sale Cheshire M33 3BJ |
| Secretary Name | Joanna Marie Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1999(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 18 Ollerton Avenue Sale Cheshire M33 5HB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | K P M G Corporate Recovery St James Square Manchester M2 6DS |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 May 2003 (20 years, 11 months ago) |
|---|---|
| Next Accounts Due | 31 March 2005 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Returns
| Next Return Due | 23 February 2017 (overdue) |
|---|
Filing History
| 7 January 2016 | Restoration by order of the court (4 pages) |
|---|---|
| 7 January 2016 | Restoration by order of the court (4 pages) |
| 30 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2007 | Receiver's abstract of receipts and payments (2 pages) |
| 22 May 2007 | Receiver ceasing to act (1 page) |
| 22 May 2007 | Receiver ceasing to act (1 page) |
| 22 May 2007 | Receiver's abstract of receipts and payments (2 pages) |
| 18 July 2006 | Receiver's abstract of receipts and payments (2 pages) |
| 18 July 2006 | Receiver's abstract of receipts and payments (2 pages) |
| 18 July 2006 | Receiver's abstract of receipts and payments (2 pages) |
| 18 July 2006 | Receiver's abstract of receipts and payments (2 pages) |
| 12 July 2006 | Declaration of mortgage charge released/ceased (1 page) |
| 12 July 2006 | Declaration of mortgage charge released/ceased (1 page) |
| 28 April 2006 | Dissolution deferment (1 page) |
| 28 April 2006 | Completion of winding up (1 page) |
| 28 April 2006 | Dissolution deferment (1 page) |
| 28 April 2006 | Completion of winding up (1 page) |
| 16 August 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 16 August 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 4 October 2004 | Administrative Receiver's report (8 pages) |
| 4 October 2004 | Administrative Receiver's report (8 pages) |
| 13 August 2004 | Order of court to wind up (1 page) |
| 13 August 2004 | Order of court to wind up (1 page) |
| 30 July 2004 | Appointment of receiver/manager (1 page) |
| 30 July 2004 | Appointment of receiver/manager (1 page) |
| 20 July 2004 | Registered office changed on 20/07/04 from: media house darwen street manchester M16 9HB (1 page) |
| 20 July 2004 | Registered office changed on 20/07/04 from: media house darwen street manchester M16 9HB (1 page) |
| 25 June 2004 | Particulars of mortgage/charge (3 pages) |
| 25 June 2004 | Particulars of mortgage/charge (3 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 1 March 2004 | Accounts for a small company made up to 31 May 2002 (6 pages) |
| 1 March 2004 | Accounts for a small company made up to 31 May 2002 (6 pages) |
| 29 January 2004 | Return made up to 09/02/04; full list of members (7 pages) |
| 29 January 2004 | Return made up to 09/02/04; full list of members (7 pages) |
| 22 January 2004 | Particulars of mortgage/charge (3 pages) |
| 22 January 2004 | Particulars of mortgage/charge (3 pages) |
| 10 July 2003 | Particulars of mortgage/charge (4 pages) |
| 10 July 2003 | Particulars of mortgage/charge (4 pages) |
| 23 May 2003 | Return made up to 09/02/03; full list of members (7 pages) |
| 23 May 2003 | Return made up to 09/02/03; full list of members (7 pages) |
| 14 October 2002 | Ad 01/01/01--------- £ si 98@1 (2 pages) |
| 11 October 2002 | New director appointed (2 pages) |
| 11 October 2002 | New director appointed (2 pages) |
| 3 April 2002 | Accounts for a small company made up to 31 May 2001 (6 pages) |
| 3 April 2002 | Accounts for a small company made up to 31 May 2001 (6 pages) |
| 6 February 2002 | New secretary appointed (2 pages) |
| 6 February 2002 | Return made up to 09/02/02; full list of members (7 pages) |
| 6 February 2002 | Return made up to 09/02/02; full list of members (7 pages) |
| 6 February 2002 | New secretary appointed (2 pages) |
| 8 January 2002 | Accounts made up to 31 May 2000 (1 page) |
| 8 January 2002 | Accounts made up to 31 May 2000 (1 page) |
| 29 March 2001 | Secretary resigned (1 page) |
| 29 March 2001 | Secretary resigned (1 page) |
| 6 March 2001 | Return made up to 09/02/01; full list of members (6 pages) |
| 6 March 2001 | Return made up to 09/02/01; full list of members (6 pages) |
| 27 June 2000 | Accounts made up to 31 May 1999 (1 page) |
| 27 June 2000 | Accounts made up to 31 May 1999 (1 page) |
| 17 May 2000 | Return made up to 09/02/00; full list of members (6 pages) |
| 17 May 2000 | Return made up to 09/02/00; full list of members
|
| 23 August 1999 | Particulars of mortgage/charge (3 pages) |
| 23 August 1999 | Particulars of mortgage/charge (3 pages) |
| 28 July 1999 | New secretary appointed (2 pages) |
| 28 July 1999 | New director appointed (2 pages) |
| 28 July 1999 | New director appointed (2 pages) |
| 28 July 1999 | New secretary appointed (2 pages) |
| 10 April 1999 | Accounting reference date shortened from 29/02/00 to 31/05/99 (1 page) |
| 10 April 1999 | Accounting reference date shortened from 29/02/00 to 31/05/99 (1 page) |
| 12 February 1999 | Secretary resigned (1 page) |
| 12 February 1999 | Director resigned (1 page) |
| 12 February 1999 | New director appointed (2 pages) |
| 12 February 1999 | New director appointed (2 pages) |
| 12 February 1999 | New secretary appointed (2 pages) |
| 12 February 1999 | Director resigned (1 page) |
| 12 February 1999 | Secretary resigned (1 page) |
| 12 February 1999 | New secretary appointed (2 pages) |
| 9 February 1999 | Incorporation (20 pages) |