Company NameMediachain Limited
Company StatusDissolved
Company Number05503709
CategoryPrivate Limited Company
Incorporation Date8 July 2005(18 years, 10 months ago)
Dissolution Date12 January 2010 (14 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameRobert Spencer Anglesea
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed08 July 2005(same day as company formation)
RoleCompany Director
Correspondence Address199 Orrell Road
Wigan
Lancashire
WN5 8HH
Director NameRaymond Moran
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed08 July 2005(same day as company formation)
RoleCompany Director
Correspondence Address1 Hester Close
Hightown
Liverpool
Merseyside
L38 0BP
Secretary NameRobert Spencer Anglesea
NationalityBritish
StatusClosed
Appointed31 May 2007(1 year, 10 months after company formation)
Appointment Duration2 years, 7 months (closed 12 January 2010)
RoleCompany Director
Correspondence Address199 Orrell Road
Wigan
Lancashire
WN5 8HH
Director NameNeil Barry Hunt
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed08 July 2005(same day as company formation)
RoleCompany Director
Correspondence Address78 Hilltop Drive
Haslingden
Rossendale
Lancashire
BB4 6NB
Secretary NameNeil Barry Hunt
NationalityBritish
StatusResigned
Appointed08 July 2005(same day as company formation)
RoleCompany Director
Correspondence Address78 Hilltop Drive
Haslingden
Rossendale
Lancashire
BB4 6NB

Location

Registered Address23 Hewitt House Hewitt Business Park
Winstanley Road Orrell
Wigan
Lancashire
WN5 7XA
RegionNorth West
ConstituencyMakerfield
CountyGreater Manchester
WardOrrell
Built Up AreaWigan

Financials

Year2014
Net Worth£463
Cash£75
Current Liabilities£47,495

Accounts

Latest Accounts31 August 2007 (16 years, 8 months ago)
Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

12 January 2010Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2010Final Gazette dissolved via compulsory strike-off (1 page)
29 September 2009First Gazette notice for compulsory strike-off (1 page)
29 September 2009First Gazette notice for compulsory strike-off (1 page)
5 September 2008Registered office changed on 05/09/2008 from hewitt house hewitt business park winstanlye road orrell wigan lancashire WN5 7XA (1 page)
5 September 2008Registered office changed on 05/09/2008 from hewitt house hewitt business park winstanlye road orrell wigan lancashire WN5 7XA (1 page)
5 September 2008Return made up to 08/07/08; full list of members (4 pages)
5 September 2008Return made up to 08/07/08; full list of members (4 pages)
10 June 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
10 June 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
7 September 2007Total exemption small company accounts made up to 31 August 2006 (3 pages)
7 September 2007Return made up to 08/07/07; full list of members (3 pages)
7 September 2007Return made up to 08/07/07; full list of members (3 pages)
7 September 2007Total exemption small company accounts made up to 31 August 2006 (3 pages)
18 June 2007Secretary resigned (1 page)
18 June 2007Director resigned (1 page)
18 June 2007New secretary appointed (1 page)
18 June 2007New secretary appointed (1 page)
18 June 2007Secretary resigned (1 page)
18 June 2007Director resigned (1 page)
18 April 2007Accounting reference date extended from 31/07/06 to 31/08/06 (1 page)
18 April 2007Accounting reference date extended from 31/07/06 to 31/08/06 (1 page)
19 July 2006Return made up to 08/07/06; full list of members (3 pages)
19 July 2006Return made up to 08/07/06; full list of members (3 pages)
27 January 2006Registered office changed on 27/01/06 from: 78 hilltop drive, ewood bridge rossendale lancashire BB4 6NB (1 page)
27 January 2006Registered office changed on 27/01/06 from: 78 hilltop drive, ewood bridge rossendale lancashire BB4 6NB (1 page)
8 July 2005Incorporation (14 pages)
8 July 2005Incorporation (14 pages)