| Company Name | Media Marketing Bureau Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08428978 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2013(11 years, 1 month ago) |
| Dissolution Date | 18 July 2023 (9 months, 1 week ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | John Raglan |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Quarry House Keenley Allendale Northumberland NE47 9NU |
| Director Name | Mr Wayne Lowery |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Quarry House Keenley Allendale Northumberland NE47 9NU |
Contact
| Website | mediamarketingbureau.com |
|---|---|
| Telephone | 01434 683497 |
| Telephone region | Bellingham / Haltwhistle / Hexham |
Location
| Registered Address | The Mill Hexham Business Park Burn Lane Hexham Northumberland NE46 3RU |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Hexham |
| Ward | Hexham Central with Acomb |
| Built Up Area | Hexham |
Shareholders
| 2 at £1 | Dipsticks Research Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 18 July 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 May 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 2023 | Application to strike the company off the register (3 pages) |
| 8 March 2023 | Confirmation statement made on 4 March 2023 with no updates (3 pages) |
| 1 August 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 16 March 2022 | Confirmation statement made on 4 March 2022 with no updates (3 pages) |
| 27 April 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 4 March 2021 | Confirmation statement made on 4 March 2021 with no updates (3 pages) |
| 24 July 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 4 March 2020 | Confirmation statement made on 4 March 2020 with no updates (3 pages) |
| 15 August 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 14 March 2019 | Confirmation statement made on 4 March 2019 with no updates (3 pages) |
| 4 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 5 March 2018 | Confirmation statement made on 4 March 2018 with no updates (3 pages) |
| 22 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 22 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 14 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
| 14 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 4 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 13 January 2016 | Registered office address changed from Quarry House Keenley Allendale Northumberland NE47 9NU to The Mill Hexham Business Park Burn Lane Hexham Northumberland NE46 3RU on 13 January 2016 (1 page) |
| 13 January 2016 | Current accounting period shortened from 31 May 2016 to 31 March 2016 (1 page) |
| 13 January 2016 | Current accounting period shortened from 31 May 2016 to 31 March 2016 (1 page) |
| 13 January 2016 | Registered office address changed from Quarry House Keenley Allendale Northumberland NE47 9NU to The Mill Hexham Business Park Burn Lane Hexham Northumberland NE46 3RU on 13 January 2016 (1 page) |
| 12 January 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 25 March 2015 | Termination of appointment of Wayne Lowery as a director on 2 June 2014 (1 page) |
| 25 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Termination of appointment of Wayne Lowery as a director on 2 June 2014 (1 page) |
| 25 March 2015 | Termination of appointment of Wayne Lowery as a director on 2 June 2014 (1 page) |
| 25 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 June 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 10 June 2014 | Previous accounting period extended from 31 March 2014 to 31 May 2014 (1 page) |
| 10 June 2014 | Previous accounting period extended from 31 March 2014 to 31 May 2014 (1 page) |
| 17 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 4 March 2013 | Incorporation (23 pages) |
| 4 March 2013 | Incorporation (23 pages) |