MA

MEDIA AUDITS GROUP LIMITED

Dissolved

Company number 04134079

Marlow · Incorporated 29 December 2000

81 Station Road, Marlow, Bucks, SL7 1NS

Last updated on 19 September 2026

Unclassified activity · SIC 7487

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

Company history

Previous company names

IBIS (637) LIMITED · 29 December 2000 – 30 March 2001

Company overview

MEDIA AUDITS GROUP LIMITED, a private limited company registered in England and Wales, was dissolved on 30 November 2010 having been incorporated on 29 December 2000. It changed its name from IBIS (637) LIMITED on 29 December 2000. Its registered office is at 81 Station Road, Marlow, Bucks, SL7 1NS. Its principal activity is classified under SIC code 7487.

The board consists of three directors: THOMLINSON, David Charles (appointed 1 September 2006), ROWE, Patrick Brian Francis (appointed 4 August 2009) and COUGHLAN, Anthony Gerard (appointed 1 October 2009). ROWE, Patrick Brian Francis serves as company secretary (appointed 4 August 2009). The company has been served by 21 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 August 2009, on 5 March 2010. 118 filings are recorded against the company at Companies House, most recently a gazette filing on 30 November 2010.

Compliance

Annual accounts Up to date
Last filed
31 August 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 August 2009

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

Officers

CA
COUGHLAN, Anthony Gerard
Director
1 October 2009
RP
ROWE, Patrick Brian Francis
Director
4 August 2009
TD
THOMLINSON, David Charles
Director
1 September 2006
CA
CHRISTOU, Alex, Dr
Director · Resigned
4 February 2008
WS
WHITEHOUSE, Simon John
Director · Resigned
4 February 2008
AA
ASTALL, Amanda Elisabeth
Director · Resigned
12 December 2005
HP
HOLMES, Peter David
Director · Resigned
12 December 2005
WS
WALKER, Stephen Adrian
Director · Resigned
12 December 2005
RT
ROBINSON, Timothy James
Director · Resigned
12 December 2005
AS
AVONCREST SERVICES LIMITED
Corporate Director · Resigned
1 July 2005
LS
LAWRENCE, Stephen
Director · Resigned
1 January 2004
VD
VAN DEN BERG, Wilan
Director · Resigned
6 September 2002
LM
LARKIN, Michael James
Director · Resigned
13 February 2002
HD
HOWARD, David Stewart
Director · Resigned
24 September 2001
SJ
STOREY, John Michael
Director · Resigned
17 April 2001
NT
NOYS, Terry
Director · Resigned
17 April 2001
BG
BARANGE, Guardiola Mauricio
Director · Resigned
17 April 2001
CM
CLUFF, Michael David Blake
Director · Resigned
28 March 2001
SJ
SPOONER, Julian Robert Archer
Director · Resigned
28 March 2001
DS
DECHERT SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
29 December 2000
DN
DECHERT NOMINEES LIMITED
Corporate Nominee Director · Resigned
29 December 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
30 November 2010 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
31 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
8 June 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
27 April 2010 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
15 April 2010 View
Resolution
Resolution
15 April 2010 View
Accounts With Accounts Type Full
Accounts
5 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2010 View
Change Sail Address Company
Address
26 January 2010 View
Change Person Director Company With Change Date
Officers
31 December 2009 View
Change Person Director Company With Change Date
Officers
31 December 2009 View
Change Person Secretary Company With Change Date
Officers
31 December 2009 View
Termination Director Company With Name
Officers
31 December 2009 View
Capital Alter Shares Consolidation
Capital
14 December 2009 View
Capital Alter Shares Consolidation
Capital
14 December 2009 View
Resolution
Resolution
14 December 2009 View
Termination Director Company With Name
Officers
3 December 2009 View
Appoint Person Director Company With Name
Officers
27 October 2009 View
Termination Director Company With Name
Officers
14 October 2009 View
Legacy
Address
30 September 2009 View
Legacy
Officers
18 August 2009 View
Legacy
Officers
14 August 2009 View
Legacy
Address
14 August 2009 View
Legacy
Officers
14 July 2009 View
Legacy
Officers
14 July 2009 View
Accounts With Accounts Type Full
Accounts
3 April 2009 View
Legacy
Officers
2 March 2009 View
Legacy
Annual Return
5 January 2009 View
Accounts With Accounts Type Full
Accounts
21 May 2008 View
Legacy
Officers
4 March 2008 View
Legacy
Officers
4 March 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Annual Return
4 February 2008 View
Legacy
Officers
20 August 2007 View
Accounts With Accounts Type Full
Accounts
22 July 2007 View
Legacy
Annual Return
16 May 2007 View
Auditors Resignation Company
Auditors
29 December 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Address
5 July 2006 View
Legacy
Address
30 March 2006 View
Legacy
Officers
30 March 2006 View
Legacy
Officers
30 March 2006 View
Legacy
Officers
30 March 2006 View
Legacy
Officers
30 March 2006 View
Legacy
Officers
30 March 2006 View
Legacy
Officers
30 March 2006 View
Legacy
Officers
30 March 2006 View
Legacy
Annual Return
30 March 2006 View
Accounts With Accounts Type Group
Accounts
31 January 2006 View
Legacy
Address
20 January 2006 View
Legacy
Accounts
20 January 2006 View
Legacy
Mortgage
10 January 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Capital
21 December 2005 View
Legacy
Mortgage
20 October 2005 View
Legacy
Mortgage
20 October 2005 View
Legacy
Officers
2 September 2005 View
Auditors Resignation Company
Auditors
18 August 2005 View
Legacy
Officers
26 July 2005 View
Accounts With Accounts Type Group
Accounts
25 May 2005 View
Legacy
Annual Return
15 February 2005 View
Legacy
Officers
24 December 2004 View
Legacy
Officers
24 December 2004 View
Accounts With Accounts Type Group
Accounts
9 March 2004 View
Legacy
Annual Return
19 February 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Officers
22 May 2003 View
Legacy
Capital
11 March 2003 View
Legacy
Capital
30 January 2003 View
Legacy
Annual Return
30 January 2003 View
Legacy
Address
30 January 2003 View
Resolution
Resolution
13 December 2002 View
Resolution
Resolution
13 December 2002 View
Resolution
Resolution
13 December 2002 View
Resolution
Resolution
13 December 2002 View
Legacy
Capital
13 December 2002 View
Legacy
Capital
3 December 2002 View
Accounts With Accounts Type Group
Accounts
2 December 2002 View
Legacy
Officers
22 October 2002 View
Legacy
Officers
14 October 2002 View
Accounts With Accounts Type Group
Accounts
11 March 2002 View
Legacy
Officers
25 February 2002 View
Legacy
Annual Return
19 February 2002 View
Legacy
Address
19 February 2002 View
Legacy
Address
19 February 2002 View
Legacy
Officers
19 February 2002 View
Legacy
Officers
29 October 2001 View
Legacy
Officers
29 October 2001 View
Legacy
Officers
29 October 2001 View
Resolution
Resolution
10 October 2001 View
Resolution
Resolution
10 October 2001 View
Resolution
Resolution
10 October 2001 View
Resolution
Resolution
10 October 2001 View
Legacy
Officers
1 October 2001 View
Legacy
Capital
30 April 2001 View
Legacy
Capital
30 April 2001 View
Legacy
Capital
30 April 2001 View
Resolution
Resolution
30 April 2001 View
Legacy
Capital
30 April 2001 View
Resolution
Resolution
24 April 2001 View
Resolution
Resolution
24 April 2001 View
Legacy
Officers
24 April 2001 View
Legacy
Mortgage
21 April 2001 View
Legacy
Mortgage
21 April 2001 View
Legacy
Mortgage
21 April 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Accounts
2 April 2001 View
Certificate Change Of Name Company
Change Of Name
30 March 2001 View
Legacy
Address
30 March 2001 View
Legacy
Officers
30 March 2001 View
Legacy
Officers
30 March 2001 View
Incorporation Company
Incorporation
29 December 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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