Company NameMedia Innovation Limited
Company StatusDissolved
Company Number05524964
CategoryPrivate Limited Company
Incorporation Date2 August 2005(18 years, 9 months ago)
Dissolution Date14 December 2010 (13 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameMr Nicholas Michael Joyce
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed02 August 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44 Hillbrook Crescent
Ingleby Barwick
Stockton-On-Tees
Cleveland
TS17 5BN
Secretary NameMr Brian Thomas Wilson
NationalityBritish
StatusClosed
Appointed02 August 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address49 Alma Place
North Shields
Tyne & Wear
NE29 0LY

Location

Registered Address61a Lord Avenue
Teesside Industrial Estate
Stockton On Tees
TS17 9JX
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishThornaby
WardStainsby Hill
Built Up AreaTeesside

Accounts

Latest Accounts31 August 2009 (14 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

14 December 2010Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2010Final Gazette dissolved via voluntary strike-off (1 page)
31 August 2010First Gazette notice for voluntary strike-off (1 page)
31 August 2010First Gazette notice for voluntary strike-off (1 page)
17 August 2010Application to strike the company off the register (3 pages)
17 August 2010Application to strike the company off the register (3 pages)
23 June 2010Accounts for a dormant company made up to 31 August 2009 (2 pages)
23 June 2010Accounts for a dormant company made up to 31 August 2009 (2 pages)
27 August 2009Return made up to 02/08/09; full list of members (3 pages)
27 August 2009Return made up to 02/08/09; full list of members (3 pages)
10 July 2009Accounts for a dormant company made up to 31 August 2008 (2 pages)
10 July 2009Accounts made up to 31 August 2008 (2 pages)
19 September 2008Location of debenture register (1 page)
19 September 2008Location of debenture register (1 page)
19 September 2008Return made up to 02/08/08; full list of members (3 pages)
19 September 2008Registered office changed on 19/09/2008 from 72-80 corporation road middlesbrough TS1 2RF (1 page)
19 September 2008Capitals not rolled up (2 pages)
19 September 2008Location of register of members (1 page)
19 September 2008Director's Change of Particulars / nicholas joyce / 21/09/2007 / HouseName/Number was: , now: 44; Street was: 29 castlemartin, now: hillbrook crescent; Post Town was: stockton on tees, now: stockton-on-tees; Region was: , now: cleveland; Post Code was: TS17 5BA, now: TS17 5BN; Country was: , now: united kingdom (1 page)
19 September 2008Capitals not rolled up (2 pages)
19 September 2008Return made up to 02/08/08; full list of members (3 pages)
19 September 2008Location of register of members (1 page)
19 September 2008Director's change of particulars / nicholas joyce / 21/09/2007 (1 page)
19 September 2008Registered office changed on 19/09/2008 from 72-80 corporation road middlesbrough TS1 2RF (1 page)
10 June 2008Accounts made up to 31 August 2007 (2 pages)
10 June 2008Accounts for a dormant company made up to 31 August 2007 (2 pages)
11 October 2007Return made up to 02/08/07; no change of members (6 pages)
11 October 2007Return made up to 02/08/07; no change of members (6 pages)
4 November 2006Accounts made up to 31 August 2006 (1 page)
4 November 2006Accounts made up to 31 August 2006 (1 page)
9 October 2006Return made up to 02/08/06; full list of members
  • 363(287) ‐ Registered office changed on 09/10/06
(6 pages)
9 October 2006Return made up to 02/08/06; full list of members (6 pages)
2 August 2005Incorporation (14 pages)
2 August 2005Incorporation (14 pages)