Company NameMedia Magic (UK) Limited
DirectorsCharles David Anrew Grassie and Grahame Robey Tomes
Company StatusDissolved
Company Number03935900
CategoryPrivate Limited Company
Incorporation Date29 February 2000(24 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameCharles David Anrew Grassie
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed29 February 2000(same day as company formation)
RoleCompany Director
Correspondence AddressWest Town Moor Farm
Hylton Lane
Sunderland
SR5 4EB
Director NameGrahame Robey Tomes
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed29 February 2000(same day as company formation)
RoleCompany Director
Correspondence AddressWest Town Moor Farm
Hylton Lane
Sunderland
SR5 4EB
Secretary NameGrahame Robey Tomes
NationalityBritish
StatusCurrent
Appointed29 February 2000(same day as company formation)
RoleCompany Director
Correspondence AddressWest Town Moor Farm
Hylton Lane
Sunderland
SR5 4EB
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed29 February 2000(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed29 February 2000(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered AddressKensington House
5 Osborne Road
Newcastle Upon Tyne
Tyne & Wear
NE2 2AA
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardSouth Jesmond
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

29 April 2003Dissolved (1 page)
29 January 2003Completion of winding up (1 page)
17 May 2002Order of court to wind up (3 pages)
2 April 2001Return made up to 28/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
14 June 2000Ad 26/05/00--------- £ si 1@1=1 £ ic 1/2 (2 pages)
8 June 2000Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
15 March 2000New secretary appointed;new director appointed (2 pages)
10 March 2000Secretary resigned (1 page)
10 March 2000Director resigned (1 page)
10 March 2000New director appointed (2 pages)
10 March 2000Registered office changed on 10/03/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page)
29 February 2000Incorporation (12 pages)