Media Mission Limited

Company Name	Media Mission Limited
Company Status	Dissolved
Company Number	03756355
Category	Private Limited Company
Incorporation Date	21 April 1999(25 years ago)
Dissolution Date	15 December 2009 (14 years, 4 months ago)
Previous Name	Satin Trend Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Graeme Nicholas Preston Wood
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2007(8 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 15 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Bolton Avenue Cheadle Hulme Cheadle Cheshire SK8 7QS

Secretary Name	Mr Graham Arthur Russell
Nationality	English
Status	Closed
Appointed	19 September 2007(8 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 15 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Lowlands New Road Heage Derbyshire DE56 2BA

Director Name	Richard Christopher William Parkinson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1999(5 days after company formation)
Appointment Duration	2 weeks (resigned 10 May 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	Struan Storrs Park Bowness On Windermere Cumbria LA23 3JG

Secretary Name	Paul Bernard Carney
Nationality	British
Status	Resigned
Appointed	26 April 1999(5 days after company formation)
Appointment Duration	2 weeks (resigned 10 May 1999)
Role	Company Director
Correspondence Address	25 Windyhill Drive Bolton Lancashire BL3 4TH

Director Name	Paul Michael Carroll
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1999(2 weeks, 5 days after company formation)
Appointment Duration	4 years, 9 months (resigned 27 February 2004)
Role	Chief Executive
Correspondence Address	Kenilworth Browns Lane Wilmslow Cheshire SK9 2BR

Director Name	Ms Carolyn Harrison
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1999(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 4 months (resigned 21 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Westminster Road Hale Altrincham Cheshire WA15 8BL

Director Name	Glenn Jones
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1999(2 weeks, 5 days after company formation)
Appointment Duration	6 years, 11 months (resigned 21 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Tamworth Avenue Whitefield Manchester Lancashire M45 6UH

Secretary Name	Allan Cameron Paterson Stewart
Nationality	British
Status	Resigned
Appointed	10 May 1999(2 weeks, 5 days after company formation)
Appointment Duration	4 years, 9 months (resigned 27 February 2004)
Role	Company Director
Correspondence Address	35 Camberwell Crescent Wigan Lancashire WN2 1BE

Director Name	Mrs Joanne Purchase Walsh
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2004(4 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Redclyffe Grange Woodbrook Road Alderley Edge Cheshire SK9 7DB

Secretary Name	Mrs Joanne Purchase Walsh
Nationality	British
Status	Resigned
Appointed	27 February 2004(4 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Redclyffe Grange Woodbrook Road Alderley Edge Cheshire SK9 7DB

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	21 April 1999(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	21 April 1999(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	T P D S Limited (Corporation)
Status	Resigned
Appointed	21 April 2006(7 years after company formation)
Appointment Duration	1 year, 5 months (resigned 19 September 2007)
Correspondence Address	Hollins Chambers 64a Bridge Street Manchester Lancashire M3 3DT

Location

Registered Address	69 Dane Road Sale Cheshire M33 7BP
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Priory
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£45,763
Cash	£33,818
Current Liabilities	£82,401

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

15 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2009	First Gazette notice for voluntary strike-off (1 page)
19 August 2009	Application for striking-off (1 page)
6 May 2008	Return made up to 21/04/08; full list of members (3 pages)
2 May 2008	Location of debenture register (1 page)
2 May 2008	Location of register of members (1 page)
2 May 2008	Registered office changed on 02/05/2008 from lancashire gate 21 tiviot dale stockport greater manchester SK1 1TD (1 page)
2 May 2008	Registered office changed on 02/05/2008 from 69 dane road sale cheshire M33 7BP england (1 page)
29 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
9 October 2007	Secretary resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	New director appointed (2 pages)
9 October 2007	New secretary appointed (2 pages)
26 April 2007	Return made up to 21/04/07; full list of members (2 pages)
18 December 2006	New secretary appointed (2 pages)
18 December 2006	Secretary resigned (1 page)
13 December 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
17 August 2006	Director resigned (1 page)
17 August 2006	Return made up to 21/04/06; full list of members (2 pages)
4 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
10 May 2005	Return made up to 21/04/05; full list of members (7 pages)
14 February 2005	Director resigned (1 page)
29 November 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
14 September 2004	Return made up to 21/04/04; full list of members (7 pages)
6 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2004	New secretary appointed;new director appointed (2 pages)
9 March 2004	Ad 02/06/99--------- Â£ si 98@1 (2 pages)
9 March 2004	Director resigned (1 page)
9 March 2004	Secretary resigned (1 page)
9 March 2004	Registered office changed on 09/03/04 from: waterside studios 2 canal street manchester greater manchester M1 3HE (1 page)
16 February 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
17 May 2003	Return made up to 21/04/03; full list of members (7 pages)
27 April 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
14 June 2002	Return made up to 21/04/02; full list of members (7 pages)
17 April 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
17 January 2002	Registered office changed on 17/01/02 from: 1ST floor enterprise house 15 whitworth street west manchester lancashire M1 5WG (1 page)
15 October 2001	Director resigned (1 page)
21 May 2001	Return made up to 21/04/01; full list of members (7 pages)
2 February 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
23 May 2000	Return made up to 21/04/00; full list of members (7 pages)
9 February 2000	Accounting reference date extended from 30/04/00 to 30/09/00 (1 page)
10 June 1999	New director appointed (2 pages)
10 June 1999	New director appointed (2 pages)
8 June 1999	Particulars of mortgage/charge (3 pages)
2 June 1999	New director appointed (2 pages)
2 June 1999	New secretary appointed (2 pages)
25 May 1999	Secretary resigned (1 page)
25 May 1999	Director resigned (1 page)
25 May 1999	Registered office changed on 25/05/99 from: c/o turner parkinson sol hollins chambers 64A bridge street manchester lancashire M3 3BA (1 page)
16 May 1999	Registered office changed on 16/05/99 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
16 May 1999	New secretary appointed (2 pages)
16 May 1999	New director appointed (2 pages)
14 May 1999	Secretary resigned (1 page)
14 May 1999	Director resigned (1 page)
12 May 1999	Memorandum and Articles of Association (8 pages)
6 May 1999	Company name changed satin trend LIMITED\certificate issued on 07/05/99 (2 pages)
21 April 1999	Incorporation (14 pages)

Media Mission Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check