Company NameMediamonitor Limited
Company StatusDissolved
Company Number03526350
CategoryPrivate Limited Company
Incorporation Date12 March 1998(26 years, 1 month ago)
Dissolution Date20 April 1999 (25 years ago)
Previous NameTelepower Limited

Directors

Director NameCarlo Anthony Gilmour
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1998(2 weeks, 4 days after company formation)
Appointment Duration1 year (closed 20 April 1999)
RoleMarketing Consultant
Correspondence Address12 Holly Close
West Chiltington
Pulborough
West Sussex
RH20 2JR
Secretary NameLesley Jean Gilmour
NationalityBritish
StatusClosed
Appointed31 March 1998(2 weeks, 4 days after company formation)
Appointment Duration1 year (closed 20 April 1999)
RoleCompany Director
Correspondence Address12 Holly Close
West Chiltington
Pulborough
West Sussex
RH20 2JR
Director NameBonusworth Limited (Corporation)
StatusResigned
Appointed12 March 1998(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed12 March 1998(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered Address1 Cockton Hill Road
Bishop Auckland
County Durham
DL14 6EN
RegionNorth East
ConstituencyBishop Auckland
CountyCounty Durham
ParishBishop Auckland
WardWoodhouse Close
Built Up AreaBishop Auckland

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

20 April 1999Final Gazette dissolved via voluntary strike-off (1 page)
17 November 1998Application for striking-off (1 page)
20 April 1998Memorandum and Articles of Association (6 pages)
20 April 1998Secretary resigned (1 page)
20 April 1998New director appointed (2 pages)
20 April 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
20 April 1998New secretary appointed (2 pages)
20 April 1998Director resigned (2 pages)
20 April 1998Registered office changed on 20/04/98 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
12 March 1998Incorporation (15 pages)