MA
MEDIA AUDITS LIMITED
DissolvedCompany number 01242384
Marlow · Incorporated 30 January 1976
81 Station Road, Marlow, Bucks, SL7 1NS
Unclassified activity · SIC 7487
Status
Dissolved
Company age
50 years
Company type
Private limited
Accounts
Up to date
Company history
Previous registered addresses
30 Fenchurch Street London EC3M 3BD · until 8 June 2010
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 August 2009
Next due
—
Confirmation statement
Up to date
Last filed
—
Next due
—
Financial snapshot
Last accounts type
Full
Period end
31 August 2009
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
CA
COUGHLAN, Anthony Gerard
Director
1 October 2009
RP
ROWE, Patrick Brian Francis
Secretary
4 August 2009
RP
ROWE, Patrick Brian Francis
Director
4 August 2009
TD
THOMLINSON, David Charles
Director
1 September 2006
CA
CHRISTOU, Alex, Dr
Director
· Resigned
4 February 2008
WS
WHITEHOUSE, Simon John
Director
· Resigned
4 February 2008
WS
WALKER, Stephen Adrian
Secretary
· Resigned
12 December 2005
AA
ASTALL, Amanda Elisabeth
Director
· Resigned
12 December 2005
HP
HOLMES, Peter David
Director
· Resigned
12 December 2005
RT
ROBINSON, Timothy James
Director
· Resigned
12 December 2005
WS
WALKER, Stephen Adrian
Director
· Resigned
12 December 2005
LS
LAWRENCE, Stephen
Secretary
· Resigned
1 January 2004
LS
LAWRENCE, Stephen
Director
· Resigned
1 January 2004
VD
VAN DEN BERG, Wilan
Director
· Resigned
6 September 2002
LM
LARKIN, Michael James
Director
· Resigned
23 February 2002
NT
NOYS, Terry
Director
· Resigned
29 August 2001
CM
CLUFF, Michael David Blake
Secretary
· Resigned
17 April 2001
SJ
SPOONER, Julian Robert Archer
Director
· Resigned
17 April 2001
TA
THORNTON, Alison
Director
· Resigned
1 February 2000
TA
THORNTON, Alison
Secretary
· Resigned
17 July 1999
BG
BARANGE, Guardiola Mauricio
Director
· Resigned
1 April 1999
GL
GRAHAM, Lynda Patricia
Director
· Resigned
1 February 1997
KC
KAYE, Carolyn Mary Naomi
Secretary
· Resigned
1 December 1996
KC
KAYE, Carolyn Mary Naomi
Director
· Resigned
1 December 1996
CM
CLUFF, Michael David Blake
Secretary
· Resigned
21 October 1995
CP
CONSTANTINE, Paul
Director
· Resigned
1 January 1994
LA
LUGGERI, Anne Marion
Director
· Resigned
1 January 1994
LA
LUGGERI, Anne Marion
Secretary
· Resigned
30 November 1992
MJ
MILES, James Bramwell Douglas
Secretary
· Resigned
—
AA
AYERS, Anthony
Director
· Resigned
—
CM
CLUFF, Michael David Blake
Director
· Resigned
—
DM
DAVIES, Michael
Director
· Resigned
—
FA
FODEN, Arthur John
Director
· Resigned
—
JJ
JOHNSON-MUNDAY, Joanne Erica
Director
· Resigned
—
PG
POLLOCK, Gillian Anne
Director
· Resigned
—
SJ
STOREY, John Michael
Director
· Resigned
—
SD
STUBLEY, David Peter
Director
· Resigned
—
TM
THOMAS, Michael Stuart
Director
· Resigned
—
Persons with significant control
No persons with significant control on record.
Funding
0 funding roundsNo funding rounds on record.
Filing history
Gazette Dissolved Liquidation
Gazette
30 November 2010
View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
31 August 2010
View
Legacy
Mortgage
5 July 2010
View
Change Registered Office Address Company With Date Old Address
Address
8 June 2010
View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 April 2010
View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 April 2010
View
Resolution
Resolution
16 April 2010
View
Accounts With Accounts Type Full
Accounts
5 March 2010
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2010
View
Move Registers To Sail Company
Address
15 February 2010
View
Change Sail Address Company
Address
15 February 2010
View
Change Person Director Company With Change Date
Officers
31 December 2009
View
Change Person Director Company With Change Date
Officers
31 December 2009
View
Change Person Secretary Company With Change Date
Officers
31 December 2009
View
Termination Director Company With Name
Officers
31 December 2009
View
Resolution
Resolution
11 December 2009
View
Termination Director Company With Name
Officers
3 December 2009
View
Appoint Person Director Company With Name
Officers
27 October 2009
View
Termination Director Company With Name
Officers
14 October 2009
View
Legacy
Address
30 September 2009
View
Legacy
Officers
18 August 2009
View
Legacy
Officers
14 August 2009
View
Legacy
Address
14 August 2009
View
Legacy
Officers
14 July 2009
View
Legacy
Officers
14 July 2009
View
Accounts With Accounts Type Full
Accounts
3 April 2009
View
Legacy
Officers
2 March 2009
View
Legacy
Annual Return
12 January 2009
View
Accounts With Accounts Type Full
Accounts
21 May 2008
View
Legacy
Officers
4 March 2008
View
Legacy
Officers
4 March 2008
View
Legacy
Officers
18 February 2008
View
Legacy
Annual Return
15 January 2008
View
Legacy
Officers
20 August 2007
View
Accounts With Accounts Type Full
Accounts
22 July 2007
View
Legacy
Annual Return
2 February 2007
View
Auditors Resignation Company
Auditors
29 December 2006
View
Legacy
Officers
21 September 2006
View
Legacy
Officers
21 September 2006
View
Legacy
Address
5 July 2006
View
Legacy
Annual Return
31 March 2006
View
Legacy
Officers
31 March 2006
View
Legacy
Officers
31 March 2006
View
Legacy
Officers
31 March 2006
View
Legacy
Officers
31 March 2006
View
Legacy
Officers
31 March 2006
View
Legacy
Officers
31 March 2006
View
Legacy
Address
31 March 2006
View
Accounts With Accounts Type Full
Accounts
31 January 2006
View
Legacy
Address
20 January 2006
View
Legacy
Accounts
20 January 2006
View
Legacy
Mortgage
10 January 2006
View
Legacy
Mortgage
10 January 2006
View
Legacy
Mortgage
10 January 2006
View
Legacy
Mortgage
10 January 2006
View
Legacy
Mortgage
10 January 2006
View
Legacy
Officers
9 January 2006
View
Legacy
Officers
9 January 2006
View
Legacy
Officers
9 January 2006
View
Legacy
Officers
9 January 2006
View
Legacy
Officers
2 September 2005
View
Auditors Resignation Company
Auditors
18 August 2005
View
Legacy
Annual Return
15 February 2005
View
Accounts With Accounts Type Full
Accounts
31 January 2005
View
Legacy
Mortgage
20 January 2005
View
Legacy
Officers
24 December 2004
View
Accounts With Accounts Type Full
Accounts
9 March 2004
View
Legacy
Annual Return
19 February 2004
View
Legacy
Officers
19 February 2004
View
Legacy
Officers
21 January 2004
View
Legacy
Officers
21 January 2004
View
Legacy
Officers
22 May 2003
View
Legacy
Annual Return
21 January 2003
View
Legacy
Annual Return
21 January 2003
View
Accounts With Accounts Type Full
Accounts
30 December 2002
View
Legacy
Officers
30 October 2002
View
Legacy
Officers
22 October 2002
View
Legacy
Officers
14 October 2002
View
Accounts Amended With Accounts Type Full
Accounts
16 July 2002
View
Accounts With Accounts Type Full
Accounts
28 March 2002
View
Legacy
Annual Return
19 February 2002
View
Legacy
Address
19 February 2002
View
Legacy
Address
19 February 2002
View
Legacy
Officers
19 February 2002
View
Legacy
Officers
19 December 2001
View
Legacy
Officers
29 October 2001
View
Legacy
Mortgage
26 September 2001
View
Legacy
Mortgage
26 September 2001
View
Legacy
Officers
28 August 2001
View
Legacy
Officers
28 August 2001
View
Legacy
Officers
9 August 2001
View
Legacy
Officers
9 August 2001
View
Legacy
Officers
9 August 2001
View
Legacy
Officers
9 August 2001
View
Legacy
Capital
27 April 2001
View
Resolution
Resolution
27 April 2001
View
Legacy
Mortgage
21 April 2001
View
Legacy
Mortgage
21 April 2001
View
Legacy
Mortgage
21 April 2001
View
Legacy
Mortgage
21 April 2001
View
Legacy
Mortgage
21 April 2001
View
Legacy
Mortgage
4 April 2001
View
Accounts With Accounts Type Full
Accounts
27 February 2001
View
Legacy
Annual Return
16 January 2001
View
Legacy
Officers
6 June 2000
View
Accounts With Accounts Type Full
Accounts
29 February 2000
View
Legacy
Officers
8 February 2000
View
Legacy
Annual Return
29 December 1999
View
Legacy
Officers
28 July 1999
View
Legacy
Officers
28 July 1999
View
Legacy
Mortgage
10 July 1999
View
Legacy
Officers
22 June 1999
View
Legacy
Annual Return
5 February 1999
View
Legacy
Annual Return
5 February 1999
View
Accounts With Accounts Type Full
Accounts
2 December 1998
View
Accounts With Accounts Type Full
Accounts
14 April 1998
View
Legacy
Annual Return
19 February 1998
View
Legacy
Annual Return
19 February 1998
View
Legacy
Officers
6 March 1997
View
Legacy
Officers
6 March 1997
View
Legacy
Officers
6 March 1997
View
Legacy
Annual Return
6 March 1997
View
Legacy
Annual Return
6 March 1997
View
Accounts With Accounts Type Full
Accounts
4 February 1997
View
Legacy
Officers
16 December 1996
View
Legacy
Annual Return
18 February 1996
View
Legacy
Annual Return
18 February 1996
View
Accounts With Accounts Type Full
Accounts
24 November 1995
View
Legacy
Mortgage
17 November 1995
View
Legacy
Officers
27 October 1995
View
Legacy
Annual Return
25 July 1995
View
Legacy
Annual Return
25 July 1995
View
Legacy
Officers
25 July 1995
View
Legacy
Officers
25 July 1995
View
Accounts With Accounts Type Full
Accounts
25 July 1995
View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995
View
Legacy
Annual Return
4 August 1994
View
Legacy
Annual Return
4 August 1994
View
Auditors Resignation Company
Auditors
21 February 1994
View
Accounts With Accounts Type Full
Accounts
11 February 1994
View
Legacy
Officers
24 August 1993
View
Legacy
Annual Return
24 August 1993
View
Legacy
Officers
2 March 1993
View
Legacy
Officers
3 December 1992
View
Legacy
Officers
20 November 1992
View
Accounts With Accounts Type Full
Accounts
2 July 1992
View
Legacy
Officers
9 June 1992
View
Legacy
Annual Return
13 March 1992
View
Legacy
Officers
13 November 1991
View
Accounts With Accounts Type Full
Accounts
28 January 1991
View
Legacy
Annual Return
14 January 1991
View
Legacy
Address
28 August 1990
View
Legacy
Officers
10 April 1990
View
Legacy
Officers
6 April 1990
View
Legacy
Officers
4 April 1990
View
Legacy
Officers
4 April 1990
View
Accounts With Accounts Type Full
Accounts
24 November 1989
View
Legacy
Annual Return
7 November 1989
View
Legacy
Officers
2 October 1989
View
Resolution
Resolution
19 February 1989
View
Legacy
Officers
13 January 1989
View
Accounts With Accounts Type Full
Accounts
4 January 1989
View
Legacy
Annual Return
4 January 1989
View
Legacy
Officers
10 October 1988
View
Legacy
Officers
3 August 1988
View
Legacy
Annual Return
2 March 1988
View
Accounts With Accounts Type Full
Accounts
9 February 1988
View
Legacy
Officers
21 September 1987
View
Accounts With Accounts Type Full
Accounts
1 April 1987
View
Legacy
Annual Return
17 March 1987
View
Legacy
Officers
20 February 1987
View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987
View
Legacy
Annual Return
27 December 1986
View
Legacy
Officers
25 September 1986
View
Legacy
Officers
22 September 1986
View
Legacy
Officers
11 September 1986
View
Legacy
Officers
5 August 1986
View
Accounts With Made Up Date
Accounts
10 April 1986
View
Accounts With Made Up Date
Accounts
22 March 1985
View
Accounts With Made Up Date
Accounts
15 May 1984
View
Accounts With Made Up Date
Accounts
11 May 1983
View
Accounts With Made Up Date
Accounts
9 September 1982
View
Accounts With Made Up Date
Accounts
8 September 1982
View
Accounts With Made Up Date
Accounts
7 September 1982
View
Accounts With Made Up Date
Accounts
7 August 1982
View
Accounts With Made Up Date
Accounts
30 September 1978
View
Incorporation Company
Incorporation
30 January 1976
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
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