Company NameMediacom International Communications Limited
Company StatusDissolved
Company Number08482401
CategoryPrivate Limited Company
Incorporation Date10 April 2013(11 years ago)
Dissolution Date16 June 2015 (8 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameMr Paul John Lewis
Date of BirthJuly 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed04 June 2013(1 month, 3 weeks after company formation)
Appointment Duration2 years (closed 16 June 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFord 13 Hoults Yard
Walker Road
Newcastle Upon Tyne
NE6 2HL
Director NameMr Steven James Gilbert
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Tyne View
Lemington
Newcastle Upon Tyne
NE15 8DE
Director NameMr Lee McKinnon Herbert
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Tyne View
Lemington
Newcastle Upon Tyne
NE15 8DE
Director NameMr Lee McKinnon Herbert
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Tyne View
Lemington
Newcastle Upon Tyne
NE15 8DE
Director NameMr Paul John Lewis
Date of BirthJuly 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2013(3 weeks after company formation)
Appointment DurationResigned same day (resigned 01 May 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Tyne View
Lemington
Newcastle Upon Tyne
NE15 8DE

Location

Registered AddressFord 13 Hoults Yard
Walker Road
Newcastle Upon Tyne
NE6 2HL
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardByker
Built Up AreaTyneside

Shareholders

100 at £1Paul John Lewis
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

16 June 2015Final Gazette dissolved via compulsory strike-off (1 page)
3 March 2015First Gazette notice for compulsory strike-off (1 page)
5 March 2014Registered office address changed from C/O Glen C Rodger Limited 3rd Floor Cragside House Heaton Road Newcastle upon Tyne NE6 1SE England on 5 March 2014 (1 page)
5 March 2014Registered office address changed from C/O Glen C Rodger Limited 3rd Floor Cragside House Heaton Road Newcastle upon Tyne NE6 1SE England on 5 March 2014 (1 page)
11 February 2014Registered office address changed from C/O Amt Business (Gateshead) Ltd Endurance House Colmet Court, Queensway South Team Valley Trading Estate Gateshead Tyne and Wear NE11 0EF on 11 February 2014 (1 page)
11 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
(3 pages)
11 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
(3 pages)
6 November 2013Registered office address changed from 4 Tyne View Lemington Newcastle upon Tyne NE15 8DE United Kingdom on 6 November 2013 (1 page)
6 November 2013Registered office address changed from 4 Tyne View Lemington Newcastle upon Tyne NE15 8DE United Kingdom on 6 November 2013 (1 page)
4 November 2013Termination of appointment of Lee Mckinnon Herbert as a director on 4 November 2013 (1 page)
4 November 2013Termination of appointment of Lee Mckinnon Herbert as a director on 4 November 2013 (1 page)
4 June 2013Appointment of Mr Paul John Lewis as a director on 4 June 2013 (2 pages)
4 June 2013Appointment of Mr Paul John Lewis as a director on 4 June 2013 (2 pages)
10 May 2013Termination of appointment of Paul John Lewis as a director on 1 May 2013 (1 page)
10 May 2013Termination of appointment of Paul John Lewis as a director on 1 May 2013 (1 page)
7 May 2013Termination of appointment of Steven James Gilbert as a director on 10 April 2013 (1 page)
7 May 2013Appointment of Mr Paul John Lewis as a director on 1 May 2013 (2 pages)
7 May 2013Appointment of Mr Paul John Lewis as a director on 1 May 2013 (2 pages)
7 May 2013Termination of appointment of Lee Mckinnon Herbert as a director on 10 April 2013 (1 page)
10 April 2013Incorporation (22 pages)