MS

MEDIA SQUARE PLC

Dissolved

Company number 04006884

Leeds · Incorporated 2 June 2000

Benson House, 33 Wellington Street, Leeds, West Yorkshire, LS1 4JP

Unclassified activity · SIC 7487

Status
Dissolved
Company age
26 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

WEMEDIA PLC · 2 June 2000 – 1 August 2000

Previous registered addresses

Benson House 33 Wellington Street West Yorkshire Leeds LS1 4JP · until 5 January 2012

6 York Street London W1U 6PL United Kingdom · until 5 January 2012

Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ · until 17 December 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
28 February 2011

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

Officers

WD
WRIGHT, Dean Anthony
Director
3 May 2011
WD
WRIGHT, Dean Anthony
Secretary
3 March 2011
LT
LINDSAY, Timothy Thomas
Director
19 May 2010
RP
REID, Peter David
Director
5 November 2009
PR
PARRY, Roger George
Director
2 July 2007
GM
GEORGE, Michael David
Director
8 June 2006
CN
CANETTY-CLARKE, Neil Ashley
Director · Resigned
24 November 2009
WB
WINFIELD, Bruce Malcolm
Secretary · Resigned
15 June 2009
WB
WINFIELD, Bruce Malcolm
Director · Resigned
24 April 2009
MK
MACKENZIE, Kelvin Calder
Director · Resigned
25 January 2006
BG
BURNS, Graeme Ian
Secretary · Resigned
20 September 2005
CM
CLARKE, Martin John
Secretary · Resigned
17 May 2005
ER
ESSEX, Robert Thomas Tickler
Director · Resigned
8 October 2004
BN
BACON, Nigel Douglas
Director · Resigned
12 March 2004
NJ
NIXON, John Peter
Director · Resigned
1 November 2002
SK
STEEDS, Kevin Barrie
Director · Resigned
16 October 2002
BG
BURNS, Graeme Ian
Secretary · Resigned
15 October 2002
BG
BURNS, Graeme Ian
Director · Resigned
18 June 2002
MA
MIDDLETON, Arthur Jeremy Barritt
Director · Resigned
18 June 2002
CM
CUPITT, Mark Anthony
Secretary · Resigned
23 November 2001
CM
CUPITT, Mark Anthony
Director · Resigned
23 November 2001
WI
WATSON, Ian Ashley
Director · Resigned
28 February 2001
SC
SWAN, Christopher Paul Mckinley
Director · Resigned
19 July 2000
SR
STEVENS, Russell Warren
Secretary · Resigned
2 June 2000
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
2 June 2000
BJ
BUTCHER, John Patrick
Director · Resigned
2 June 2000
SR
STEVENS, Russell Warren
Director · Resigned
2 June 2000
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
2 June 2000
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Director · Resigned
2 June 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
10 March 2013 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
10 December 2012 View
Liquidation In Administration Move To Dissolution With Case End Date
Insolvency
10 December 2012 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
10 July 2012 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
22 February 2012 View
Termination Director Company With Name Termination Date
Officers
13 February 2012 View
Liquidation In Administration Proposals
Insolvency
8 February 2012 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
8 February 2012 View
Legacy
Mortgage
6 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
5 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
5 January 2012 View
Liquidation In Administration Appointment Of Administrator
Insolvency
3 January 2012 View
Change Person Director Company With Change Date
Officers
2 September 2011 View
Accounts With Accounts Type Group
Accounts
24 August 2011 View
Resolution
Resolution
19 August 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
21 June 2011 View
Termination Secretary Company With Name
Officers
4 May 2011 View
Appoint Person Secretary Company With Name
Officers
4 May 2011 View
Appoint Person Director Company With Name
Officers
4 May 2011 View
Termination Director Company With Name
Officers
4 May 2011 View
Accounts With Accounts Type Group
Accounts
24 August 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
14 July 2010 View
Legacy
Mortgage
6 July 2010 View
Legacy
Mortgage
6 July 2010 View
Appoint Person Director Company With Name
Officers
15 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
17 December 2009 View
Capital Allotment Shares
Capital
11 December 2009 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
11 December 2009 View
Appoint Person Director Company With Name
Officers
4 December 2009 View
Appoint Person Director Company With Name
Officers
28 November 2009 View
Termination Director Company With Name
Officers
24 November 2009 View
Move Registers To Sail Company
Address
16 October 2009 View
Change Sail Address Company
Address
15 October 2009 View
Accounts With Accounts Type Group
Accounts
22 September 2009 View
Legacy
Officers
8 July 2009 View
Legacy
Officers
8 July 2009 View
Legacy
Officers
4 July 2009 View
Legacy
Annual Return
1 July 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Address
10 February 2009 View
Accounts With Accounts Type Group
Accounts
13 August 2008 View
Legacy
Annual Return
26 June 2008 View
Legacy
Capital
23 April 2008 View
Legacy
Capital
15 April 2008 View
Accounts With Accounts Type Group
Accounts
22 September 2007 View
Resolution
Resolution
10 September 2007 View
Resolution
Resolution
10 September 2007 View
Resolution
Resolution
10 September 2007 View
Legacy
Capital
29 August 2007 View
Legacy
Capital
29 August 2007 View
Legacy
Capital
29 August 2007 View
Legacy
Capital
29 August 2007 View
Legacy
Capital
14 August 2007 View
Legacy
Capital
14 August 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Capital
17 July 2007 View
Legacy
Officers
28 June 2007 View
Legacy
Annual Return
14 June 2007 View
Legacy
Officers
30 March 2007 View
Legacy
Address
6 March 2007 View
Legacy
Capital
26 February 2007 View
Legacy
Capital
10 October 2006 View
Accounts With Accounts Type Group
Accounts
4 October 2006 View
Legacy
Capital
19 July 2006 View
Legacy
Annual Return
12 July 2006 View
Legacy
Annual Return
12 July 2006 View
Legacy
Officers
7 July 2006 View
Legacy
Officers
7 July 2006 View
Legacy
Capital
21 March 2006 View
Legacy
Capital
31 January 2006 View
Legacy
Capital
20 January 2006 View
Legacy
Accounts
17 January 2006 View
Resolution
Resolution
17 January 2006 View
Resolution
Resolution
17 January 2006 View
Resolution
Resolution
17 January 2006 View
Legacy
Mortgage
17 November 2005 View
Legacy
Officers
24 October 2005 View
Legacy
Capital
19 October 2005 View
Legacy
Officers
28 September 2005 View
Legacy
Officers
28 September 2005 View
Legacy
Annual Return
22 June 2005 View
Legacy
Officers
24 May 2005 View
Legacy
Officers
24 May 2005 View
Legacy
Capital
23 May 2005 View
Legacy
Capital
11 May 2005 View
Legacy
Capital
11 May 2005 View
Legacy
Capital
11 May 2005 View
Legacy
Capital
11 May 2005 View
Legacy
Capital
11 May 2005 View
Accounts With Accounts Type Group
Accounts
15 April 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Address
29 November 2004 View
Legacy
Capital
19 November 2004 View
Legacy
Capital
8 November 2004 View
Legacy
Mortgage
22 October 2004 View
Resolution
Resolution
21 October 2004 View
Resolution
Resolution
21 October 2004 View
Resolution
Resolution
21 October 2004 View
Resolution
Resolution
21 October 2004 View
Legacy
Capital
21 October 2004 View
Legacy
Capital
28 September 2004 View
Legacy
Annual Return
6 July 2004 View
Legacy
Officers
30 June 2004 View
Legacy
Capital
26 May 2004 View
Legacy
Capital
26 May 2004 View
Legacy
Capital
10 May 2004 View
Resolution
Resolution
10 May 2004 View
Resolution
Resolution
10 May 2004 View
Resolution
Resolution
10 May 2004 View
Resolution
Resolution
10 May 2004 View
Resolution
Resolution
29 March 2004 View
Resolution
Resolution
29 March 2004 View
Resolution
Resolution
29 March 2004 View
Resolution
Resolution
29 March 2004 View
Legacy
Capital
29 March 2004 View
Accounts With Accounts Type Group
Accounts
27 March 2004 View
Legacy
Officers
19 March 2004 View
Legacy
Officers
19 March 2004 View
Legacy
Capital
18 November 2003 View
Legacy
Capital
30 October 2003 View
Legacy
Capital
30 October 2003 View
Legacy
Capital
25 October 2003 View
Resolution
Resolution
25 October 2003 View
Resolution
Resolution
25 October 2003 View
Resolution
Resolution
25 October 2003 View
Legacy
Annual Return
16 September 2003 View
Legacy
Annual Return
16 September 2003 View
Accounts With Accounts Type Group
Accounts
2 June 2003 View
Legacy
Capital
17 February 2003 View
Legacy
Mortgage
3 February 2003 View
Legacy
Officers
16 December 2002 View
Legacy
Officers
28 November 2002 View
Legacy
Officers
28 November 2002 View
Legacy
Officers
31 October 2002 View
Legacy
Address
31 October 2002 View
Legacy
Officers
31 October 2002 View
Legacy
Officers
31 October 2002 View
Legacy
Officers
31 October 2002 View
Statement Of Affairs
Miscellaneous
17 August 2002 View
Legacy
Capital
17 August 2002 View
Legacy
Annual Return
9 August 2002 View
Legacy
Annual Return
9 August 2002 View
Legacy
Capital
21 June 2002 View
Resolution
Resolution
21 June 2002 View
Resolution
Resolution
21 June 2002 View
Resolution
Resolution
21 June 2002 View
Legacy
Officers
21 June 2002 View
Legacy
Officers
21 June 2002 View
Legacy
Capital
27 May 2002 View
Accounts With Accounts Type Group
Accounts
8 May 2002 View
Resolution
Resolution
27 March 2002 View
Resolution
Resolution
27 March 2002 View
Resolution
Resolution
27 March 2002 View
Resolution
Resolution
27 March 2002 View
Resolution
Resolution
27 March 2002 View
Legacy
Officers
5 March 2002 View
Legacy
Officers
24 January 2002 View
Legacy
Officers
24 January 2002 View
Legacy
Address
23 January 2002 View
Legacy
Annual Return
23 July 2001 View
Legacy
Annual Return
23 July 2001 View
Legacy
Officers
16 June 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Capital
23 March 2001 View
Legacy
Capital
8 March 2001 View
Legacy
Capital
8 March 2001 View
Resolution
Resolution
8 March 2001 View
Resolution
Resolution
8 March 2001 View
Resolution
Resolution
8 March 2001 View
Resolution
Resolution
8 March 2001 View
Resolution
Resolution
8 March 2001 View
Accounts With Accounts Type Full
Accounts
1 March 2001 View
Legacy
Capital
20 September 2000 View
Legacy
Capital
13 September 2000 View
Resolution
Resolution
7 September 2000 View
Memorandum Articles
Incorporation
4 September 2000 View
Legacy
Capital
22 August 2000 View
Legacy
Capital
22 August 2000 View
Legacy
Capital
22 August 2000 View
Resolution
Resolution
22 August 2000 View
Resolution
Resolution
22 August 2000 View
Resolution
Resolution
22 August 2000 View
Resolution
Resolution
22 August 2000 View
Resolution
Resolution
22 August 2000 View
Certificate Authorisation To Commence Business Borrow
Incorporation
16 August 2000 View
Application To Commence Business
Incorporation
16 August 2000 View
Memorandum Articles
Incorporation
14 August 2000 View
Legacy
Address
10 August 2000 View
Legacy
Officers
4 August 2000 View
Legacy
Accounts
3 August 2000 View
Certificate Change Of Name Company
Change Of Name
1 August 2000 View
Legacy
Officers
7 July 2000 View
Legacy
Officers
7 July 2000 View
Legacy
Officers
7 July 2000 View
Legacy
Officers
7 July 2000 View
Incorporation Company
Incorporation
2 June 2000 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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