| Company Name | MCM New Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03746261 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 1999(25 years ago) |
| Dissolution Date | 26 November 2002 (21 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Lyndsay Cave |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1999(same day as company formation) |
| Role | Production Print Buyer |
| Correspondence Address | 95b Albion Road London N16 9PL |
| Director Name | Marian Coulson Cave |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1999(same day as company formation) |
| Role | Teacher |
| Correspondence Address | Sinclair Court Darrell Street, Brunswick Village Newcastle Upon Tyne Tyne & Wear NE13 7DS |
| Director Name | Janine Coulson Caville |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1999(same day as company formation) |
| Role | Accounts Manager |
| Correspondence Address | Sinclair Court Darrell Street, Brunswick Village Newcastle Upon Tyne Tyne & Wear NE13 7DS |
| Secretary Name | Marian Coulson Cave |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1999(same day as company formation) |
| Role | Teacher |
| Correspondence Address | Sinclair Court Darrell Street, Brunswick Village Newcastle Upon Tyne Tyne & Wear NE13 7DS |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Sinclair Court Darrell Street, Brunswick Village, Newcastle Upon Tyne Tyne & Wear NE13 7DS |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Parish | Brunswick |
| Ward | Castle |
| Built Up Area | Wideopen |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £15,682 |
| Net Worth | -£2,989 |
| Cash | £33 |
| Current Liabilities | £4,182 |
Accounts
| Latest Accounts | 30 April 2001 (23 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 13 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 4 July 2002 | Application for striking-off (1 page) |
| 31 May 2002 | Total exemption full accounts made up to 30 April 2001 (6 pages) |
| 23 May 2002 | Return made up to 06/04/02; full list of members (7 pages) |
| 1 May 2001 | Full accounts made up to 30 April 2000 (6 pages) |
| 24 April 2001 | Return made up to 06/04/01; full list of members (7 pages) |
| 3 July 2000 | Return made up to 06/04/00; full list of members (7 pages) |
| 22 May 1999 | New director appointed (2 pages) |
| 8 May 1999 | Ad 28/04/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 April 1999 | Secretary resigned (1 page) |
| 13 April 1999 | Director resigned (1 page) |
| 13 April 1999 | Registered office changed on 13/04/99 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 13 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 13 April 1999 | New director appointed (2 pages) |
| 6 April 1999 | Incorporation (14 pages) |