| Company Name | Mediacode Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04371462 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2002(22 years, 2 months ago) |
| Dissolution Date | 6 July 2010 (13 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Andrew Neil Richardson |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2002(1 week after company formation) |
| Appointment Duration | 8 years, 4 months (closed 06 July 2010) |
| Role | Company Director |
| Correspondence Address | 33 Hawthorne Avenue Timperley Altrincham Cheshire WA15 6TJ |
| Secretary Name | David Alan Richardson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2006(4 years after company formation) |
| Appointment Duration | 4 years, 4 months (closed 06 July 2010) |
| Role | Company Director |
| Correspondence Address | 4 Old Mart Road The Beeches Insch Aberdeenshire AB52 6HR Scotland |
| Secretary Name | Hilda Mary Richardson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2002(1 week after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 12 February 2006) |
| Role | Company Director |
| Correspondence Address | Flat 24 Blossomgate Court Ripon North Yorkshire HG4 2NF |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2002(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2002(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 2 Pendlebury Road Gatley Cheadle Cheshire SK8 4BH |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle and Gatley |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,843 |
| Cash | £15,697 |
| Current Liabilities | £500 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2010 | Application to strike the company off the register (2 pages) |
| 16 March 2010 | Application to strike the company off the register (2 pages) |
| 10 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 10 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 11 February 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 11 February 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 February 2008 | Return made up to 11/02/08; full list of members (3 pages) |
| 28 February 2008 | Return made up to 11/02/08; full list of members (3 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 13 February 2007 | Return made up to 11/02/07; full list of members (2 pages) |
| 13 February 2007 | Return made up to 11/02/07; full list of members (2 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 3 March 2006 | Secretary resigned (1 page) |
| 3 March 2006 | New secretary appointed (2 pages) |
| 3 March 2006 | Secretary resigned (1 page) |
| 3 March 2006 | New secretary appointed (2 pages) |
| 13 February 2006 | Return made up to 11/02/06; full list of members (2 pages) |
| 13 February 2006 | Return made up to 11/02/06; full list of members (2 pages) |
| 19 July 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 19 July 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 18 February 2005 | Return made up to 11/02/05; full list of members (2 pages) |
| 18 February 2005 | Return made up to 11/02/05; full list of members (2 pages) |
| 5 August 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 5 August 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 24 February 2004 | Return made up to 11/02/04; full list of members (6 pages) |
| 24 February 2004 | Return made up to 11/02/04; full list of members (6 pages) |
| 16 September 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 16 September 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 26 February 2003 | Return made up to 11/02/03; full list of members (6 pages) |
| 26 February 2003 | Return made up to 11/02/03; full list of members (6 pages) |
| 3 December 2002 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 3 December 2002 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 8 March 2002 | New secretary appointed (2 pages) |
| 8 March 2002 | Secretary resigned (1 page) |
| 8 March 2002 | Secretary resigned (1 page) |
| 8 March 2002 | Director resigned (1 page) |
| 8 March 2002 | Memorandum and Articles of Association (5 pages) |
| 8 March 2002 | New director appointed (2 pages) |
| 8 March 2002 | Resolutions
|
| 8 March 2002 | Registered office changed on 08/03/02 from: 134 percival road enfield middlesex EN1 1QU (1 page) |
| 8 March 2002 | New secretary appointed (2 pages) |
| 8 March 2002 | New director appointed (2 pages) |
| 8 March 2002 | Registered office changed on 08/03/02 from: 134 percival road enfield middlesex EN1 1QU (1 page) |
| 8 March 2002 | Resolutions
|
| 8 March 2002 | Director resigned (1 page) |
| 8 March 2002 | Memorandum and Articles of Association (5 pages) |
| 11 February 2002 | Incorporation (16 pages) |
| 11 February 2002 | Incorporation (16 pages) |