MA

MEDIA ARCHIVE LIMITED

Dissolved

Company number 01657480

· Incorporated 10 August 1982

39 Long Acre, London, WC2E 9LG

Dormant Company · SIC 99999

Status
Dissolved
Company age
44 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CABLE MUSIC NETWORK LIMITED · 13 January 1983 – 5 October 1988

COMPLETE COMMUNICATIONS CORPORATION LIMITED · 5 October 1988 – 14 January 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SP
SMITH, Paul Adrian
Director
—
JM
JOHNSON, Mark Alasdair Smith
Director · Resigned
5 September 2012
JM
JOHNSON, Mark Alasdair Smith
Secretary · Resigned
1 June 2007
OJ
OAKES, Janet Christine
Secretary · Resigned
30 September 2005
DS
DOVER, Stephen John
Secretary · Resigned
30 June 2004
GS
GREGSON, Sarah Jane
Secretary · Resigned
6 December 1996
HC
HOOLAHAN, Catriona Jane
Secretary · Resigned
1 January 1996
SP
SMITH, Paul Adrian
Secretary · Resigned
1 September 1995
RA
ROBB-JOHN, Anthony
Secretary · Resigned
1 June 1995
BN
BEANEY, Nigel John
Secretary · Resigned
—
BN
BEANEY, Nigel John
Director · Resigned
—
CA
CHRISTIE, Andrew Kingswood
Director · Resigned
—
DR
DAVIS, Robert Norman
Director · Resigned
—
DS
DOVER, Stephen John
Director · Resigned
—
KS
KING, Sarah Anne
Director · Resigned
—
SG
SHARP, Garry Macdonald
Director · Resigned
—
WS
WHITTAKER, Stephen Richard
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
20 October 2015 View
Gazette Notice Voluntary
Gazette
7 July 2015 View
Dissolution Application Strike Off Company
Dissolution
29 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
10 December 2014 View
Termination Director Company With Name Termination Date
Officers
10 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2014 View
Accounts With Accounts Type Dormant
Accounts
7 July 2014 View
Termination Director Company With Name
Officers
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2013 View
Accounts With Accounts Type Dormant
Accounts
27 December 2012 View
Appoint Person Director Company With Name
Officers
12 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2012 View
Change Person Director Company With Change Date
Officers
6 July 2012 View
Change Person Director Company With Change Date
Officers
6 July 2012 View
Change Person Secretary Company With Change Date
Officers
6 July 2012 View
Accounts With Accounts Type Dormant
Accounts
25 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2010 View
Change Person Director Company With Change Date
Officers
27 July 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2010 View
Accounts With Accounts Type Small
Accounts
23 July 2009 View
Legacy
Annual Return
23 July 2009 View
Accounts With Accounts Type Small
Accounts
21 August 2008 View
Legacy
Annual Return
22 July 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Annual Return
10 August 2007 View
Accounts With Accounts Type Full
Accounts
2 August 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Annual Return
28 July 2006 View
Accounts With Accounts Type Full
Accounts
30 March 2006 View
Legacy
Officers
10 October 2005 View
Legacy
Officers
10 October 2005 View
Legacy
Annual Return
16 August 2005 View
Accounts With Accounts Type Full
Accounts
27 July 2005 View
Legacy
Officers
4 April 2005 View
Legacy
Annual Return
18 August 2004 View
Legacy
Officers
13 July 2004 View
Legacy
Officers
12 July 2004 View
Accounts With Accounts Type Full
Accounts
9 July 2004 View
Legacy
Annual Return
28 July 2003 View
Accounts With Accounts Type Full
Accounts
3 July 2003 View
Legacy
Officers
23 October 2002 View
Legacy
Annual Return
12 August 2002 View
Accounts With Accounts Type Full
Accounts
23 April 2002 View
Legacy
Accounts
21 February 2002 View
Legacy
Mortgage
2 November 2001 View
Legacy
Annual Return
9 August 2001 View
Accounts With Accounts Type Full
Accounts
1 June 2001 View
Accounts With Accounts Type Full
Accounts
2 October 2000 View
Legacy
Annual Return
15 August 2000 View
Accounts With Accounts Type Full
Accounts
1 October 1999 View
Legacy
Annual Return
2 August 1999 View
Legacy
Annual Return
17 August 1998 View
Accounts With Accounts Type Full
Accounts
13 June 1998 View
Accounts With Accounts Type Full
Accounts
18 August 1997 View
Legacy
Annual Return
18 August 1997 View
Certificate Change Of Name Company
Change Of Name
13 January 1997 View
Legacy
Officers
18 December 1996 View
Legacy
Officers
18 December 1996 View
Accounts With Accounts Type Full Group
Accounts
2 October 1996 View
Legacy
Mortgage
27 September 1996 View
Legacy
Mortgage
27 September 1996 View
Legacy
Annual Return
22 August 1996 View
Legacy
Officers
22 January 1996 View
Legacy
Officers
22 January 1996 View
Accounts With Accounts Type Full Group
Accounts
28 September 1995 View
Legacy
Officers
14 September 1995 View
Legacy
Officers
14 September 1995 View
Legacy
Annual Return
17 August 1995 View
Legacy
Officers
16 June 1995 View
Legacy
Officers
16 June 1995 View
Legacy
Officers
3 March 1995 View
Legacy
Officers
9 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
30 November 1994 View
Legacy
Annual Return
15 August 1994 View
Accounts With Accounts Type Full Group
Accounts
30 June 1994 View
Legacy
Capital
28 September 1993 View
Resolution
Resolution
21 September 1993 View
Accounts With Accounts Type Full Group
Accounts
15 July 1993 View
Legacy
Annual Return
15 July 1993 View
Legacy
Capital
22 February 1993 View
Legacy
Capital
22 February 1993 View
Legacy
Capital
22 February 1993 View
Resolution
Resolution
22 February 1993 View
Resolution
Resolution
22 February 1993 View
Accounts With Accounts Type Full Group
Accounts
14 August 1992 View
Legacy
Annual Return
4 August 1992 View
Accounts With Accounts Type Full Group
Accounts
12 August 1991 View
Legacy
Annual Return
12 August 1991 View
Legacy
Officers
12 December 1990 View
Legacy
Officers
12 December 1990 View
Statement Of Affairs
Miscellaneous
12 November 1990 View
Legacy
Capital
12 November 1990 View
Legacy
Officers
10 October 1990 View
Legacy
Annual Return
1 August 1990 View
Legacy
Capital
5 July 1990 View
Legacy
Capital
5 July 1990 View
Memorandum Articles
Incorporation
5 July 1990 View
Resolution
Resolution
5 July 1990 View
Resolution
Resolution
5 July 1990 View
Resolution
Resolution
5 July 1990 View
Accounts With Accounts Type Full Group
Accounts
28 June 1990 View
Legacy
Mortgage
23 May 1990 View
Legacy
Officers
23 April 1990 View
Legacy
Officers
18 April 1990 View
Legacy
Officers
18 April 1990 View
Legacy
Capital
18 January 1990 View
Legacy
Capital
9 January 1990 View
Resolution
Resolution
2 January 1990 View
Resolution
Resolution
2 January 1990 View
Resolution
Resolution
2 January 1990 View
Legacy
Officers
2 January 1990 View
Legacy
Mortgage
11 December 1989 View
Legacy
Officers
30 November 1989 View
Legacy
Mortgage
27 November 1989 View
Legacy
Accounts
21 November 1989 View
Resolution
Resolution
25 May 1989 View
Accounts With Accounts Type Dormant
Accounts
25 May 1989 View
Legacy
Officers
24 May 1989 View
Legacy
Annual Return
23 May 1989 View
Certificate Change Of Name Company
Change Of Name
4 October 1988 View
Accounts With Made Up Date
Accounts
26 September 1988 View
Legacy
Address
1 June 1988 View
Legacy
Annual Return
1 June 1988 View
Accounts With Made Up Date
Accounts
28 April 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Dormant
Accounts
24 November 1986 View
Legacy
Annual Return
24 November 1986 View
Legacy
Annual Return
24 November 1986 View
Incorporation Company
Incorporation
10 August 1982 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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