| Company Name | McGrath Warburton Media Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06621805 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2008(15 years, 10 months ago) |
| Dissolution Date | 28 January 2014 (10 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
Directors
| Director Name | Mr John McGrath |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2009(7 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 12 months (closed 28 January 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Firs Road Over Hulton Bolton Lancashire BL5 1EZ |
| Director Name | Mr Declan Warburton |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2009(7 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 12 months (closed 28 January 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Westbank Road Lostock Bolton Lancashire BL6 4HE |
| Secretary Name | Mr John McGrath |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2009(7 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 12 months (closed 28 January 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 239 Bury New Road Whitefield Manchester M45 8QP |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 2008(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 239 Bury New Road Whitefield Manchester M45 8QP |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Pilkington Park |
| Built Up Area | Greater Manchester |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Declan Warburton 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr John Mcgrath 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 28 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 11 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 19 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders Statement of capital on 2012-06-19
|
| 19 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders Statement of capital on 2012-06-19
|
| 30 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 30 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 20 June 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (4 pages) |
| 20 June 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (4 pages) |
| 21 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 21 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 18 June 2010 | Director's details changed for Mr John Mcgrath on 1 May 2010 (2 pages) |
| 18 June 2010 | Director's details changed for Mr John Mcgrath on 1 May 2010 (2 pages) |
| 18 June 2010 | Director's details changed for Mr Declan Warburton on 1 May 2010 (2 pages) |
| 18 June 2010 | Secretary's details changed for Mr John Mcgrath on 1 May 2010 (1 page) |
| 18 June 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (4 pages) |
| 18 June 2010 | Director's details changed for Mr Declan Warburton on 1 May 2010 (2 pages) |
| 18 June 2010 | Secretary's details changed for Mr John Mcgrath on 1 May 2010 (1 page) |
| 18 June 2010 | Director's details changed for Mr Declan Warburton on 1 May 2010 (2 pages) |
| 18 June 2010 | Director's details changed for Mr John Mcgrath on 1 May 2010 (2 pages) |
| 18 June 2010 | Secretary's details changed for Mr John Mcgrath on 1 May 2010 (1 page) |
| 18 June 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 8 February 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 17 July 2009 | Return made up to 17/06/09; full list of members (4 pages) |
| 17 July 2009 | Return made up to 17/06/09; full list of members (4 pages) |
| 25 February 2009 | Secretary appointed mr john mcgrath (1 page) |
| 25 February 2009 | Director appointed mr john mcgrath (1 page) |
| 25 February 2009 | Director appointed mr john mcgrath (1 page) |
| 25 February 2009 | Director appointed mr declan warburton (1 page) |
| 25 February 2009 | Secretary appointed mr john mcgrath (1 page) |
| 25 February 2009 | Director appointed mr declan warburton (1 page) |
| 17 June 2008 | Incorporation (9 pages) |
| 17 June 2008 | Incorporation (9 pages) |
| 17 June 2008 | Appointment Terminated Director form 10 directors fd LTD (1 page) |
| 17 June 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |