Company NameMini Media (Europe) Limited
Company StatusDissolved
Company Number05579549
CategoryPrivate Limited Company
Incorporation Date30 September 2005(18 years, 7 months ago)
Dissolution Date2 December 2008 (15 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143Wholesale electric household goods
SIC 46439Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director NamePaul James McIntosh
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed30 September 2005(same day as company formation)
RoleConsultant
Correspondence Address7 Larkdown
Wantage
Oxfordshire
OX12 8HE
Director NameWade Lionel Hopkins
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed13 January 2006(3 months, 2 weeks after company formation)
Appointment Duration2 years, 10 months (closed 02 December 2008)
RoleBusiness Consultant
Correspondence Address62 Conduit Road
Stamford
Lincolnshire
PE9 1QL
Director NameRamesh Khemlani
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed14 January 2006(3 months, 2 weeks after company formation)
Appointment Duration2 years, 10 months (closed 02 December 2008)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 8
Park Road
Bowden
Altrincham
WA14 5AU
Secretary NameFarook Patel
NationalityBritish
StatusClosed
Appointed14 January 2006(3 months, 2 weeks after company formation)
Appointment Duration2 years, 10 months (closed 02 December 2008)
RoleCompany Director
Correspondence Address183-185 North Road
Preston
Lancashire
PR1 1YQ
Secretary NameNicola Louise McIntosh
NationalityBritish
StatusResigned
Appointed30 September 2005(same day as company formation)
RoleCompany Director
Correspondence Address7 Larkdown
Wantage
Oxfordshire
OX12 8HE

Location

Registered Address43-45 North Street
Manchester
M8 8RE
RegionNorth West
ConstituencyBlackley and Broughton
CountyGreater Manchester
WardCheetham
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

2 December 2008Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2008First Gazette notice for compulsory strike-off (1 page)
19 December 2006Return made up to 30/09/06; full list of members (7 pages)
9 February 2006New director appointed (2 pages)
9 February 2006New director appointed (1 page)
9 February 2006Secretary resigned (1 page)
9 February 2006New secretary appointed (2 pages)
20 January 2006Registered office changed on 20/01/06 from: unit 22, building T2, area 200 milton park abingdon oxon OX14 4TA (1 page)