| Company Name | Media Counts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03554079 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1998(25 years, 12 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
| Previous Name | Changedeal Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Christopher Paul Young |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 1998(2 weeks, 2 days after company formation) |
| Appointment Duration | 10 years, 3 months (closed 13 August 2008) |
| Role | Engineer |
| Correspondence Address | 14 West Green Heighington County Durham DL5 6RA |
| Secretary Name | Hilary Young |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 1998(2 weeks, 2 days after company formation) |
| Appointment Duration | 10 years, 3 months (closed 13 August 2008) |
| Role | Secretary |
| Correspondence Address | 5 Craneshough Close Eastwood Grange Hexham Northumberland NE46 2PG |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1998(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1998(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 5 Henson Close South Church Enterprise Park Bishop Auckland Co Durham DL14 6WA |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Dene Valley |
| Ward | Shildon and Dene Valley |
| Built Up Area | Bishop Auckland |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,696 |
| Cash | £39,105 |
| Current Liabilities | £15,797 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2008 | Application for striking-off (1 page) |
| 18 February 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 16 January 2008 | Accounting reference date extended from 30/06/07 to 31/12/07 (1 page) |
| 30 April 2007 | Return made up to 28/04/07; full list of members (3 pages) |
| 30 April 2007 | Location of register of members (1 page) |
| 12 March 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 12 March 2007 | Registered office changed on 12/03/07 from: 1 cockton hill road bishop auckland county durham DL14 6EN (1 page) |
| 28 April 2006 | Return made up to 28/04/06; full list of members (2 pages) |
| 25 April 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 4 May 2005 | Return made up to 28/04/05; full list of members
|
| 22 April 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 20 May 2004 | Return made up to 28/04/04; full list of members (6 pages) |
| 7 April 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 15 May 2003 | Return made up to 28/04/03; full list of members (6 pages) |
| 10 April 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 16 January 2003 | Director's particulars changed (1 page) |
| 22 May 2002 | Return made up to 28/04/02; full list of members
|
| 11 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 21 June 2001 | Return made up to 28/04/01; full list of members
|
| 12 June 2001 | Director's particulars changed (1 page) |
| 12 June 2001 | Secretary's particulars changed (1 page) |
| 1 May 2001 | Accounts for a small company made up to 30 June 2000 (2 pages) |
| 26 May 2000 | Return made up to 28/04/00; full list of members (6 pages) |
| 28 September 1999 | Accounts for a small company made up to 30 June 1999 (2 pages) |
| 28 June 1999 | Secretary resigned (1 page) |
| 2 June 1999 | Return made up to 28/04/99; full list of members
|
| 23 July 1998 | Ad 22/06/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 July 1998 | Accounting reference date extended from 30/04/99 to 30/06/99 (1 page) |
| 21 May 1998 | Company name changed changedeal LIMITED\certificate issued on 22/05/98 (2 pages) |
| 28 April 1998 | Incorporation (15 pages) |