About

Registered Number: 05497315
Date of Incorporation: 01/07/2005 (18 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 09/04/2015 (9 years and 1 month ago)
Registered Address: Resolve Partners Llp One America Square, Crosswall, London, EC3N 2LB

 

Media Insurance Services Uk Ltd was registered on 01 July 2005 and has its registered office in London, it's status at Companies House is "Dissolved". The business does not have any directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 09 April 2015
4.68 - Liquidator's statement of receipts and payments 09 January 2015
4.71 - Return of final meeting in members' voluntary winding-up 09 January 2015
AD01 - Change of registered office address 09 May 2014
RESOLUTIONS - N/A 08 May 2014
4.70 - N/A 08 May 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 08 May 2014
AD04 - Change of location of company records to the registered office 14 July 2013
TM02 - Termination of appointment of secretary 14 July 2013
AR01 - Annual Return 08 July 2013
CH03 - Change of particulars for secretary 08 July 2013
CH01 - Change of particulars for director 08 July 2013
AA - Annual Accounts 27 June 2013
AD01 - Change of registered office address 07 January 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 November 2012
AR01 - Annual Return 30 July 2012
AA - Annual Accounts 14 June 2012
CH03 - Change of particulars for secretary 31 May 2012
AR01 - Annual Return 22 July 2011
CH01 - Change of particulars for director 22 July 2011
AA - Annual Accounts 20 July 2011
CH01 - Change of particulars for director 16 February 2011
TM01 - Termination of appointment of director 22 November 2010
CH01 - Change of particulars for director 30 July 2010
AR01 - Annual Return 27 July 2010
CH01 - Change of particulars for director 26 July 2010
AA - Annual Accounts 24 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 January 2010
AD01 - Change of registered office address 31 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 December 2009
AD04 - Change of location of company records to the registered office 31 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 November 2009
RESOLUTIONS - N/A 23 October 2009
363a - Annual Return 22 July 2009
AA - Annual Accounts 06 July 2009
288b - Notice of resignation of directors or secretaries 11 June 2009
RESOLUTIONS - N/A 08 October 2008
363a - Annual Return 30 July 2008
AA - Annual Accounts 03 June 2008
288a - Notice of appointment of directors or secretaries 14 April 2008
288b - Notice of resignation of directors or secretaries 09 January 2008
288a - Notice of appointment of directors or secretaries 09 January 2008
288c - Notice of change of directors or secretaries or in their particulars 06 December 2007
RESOLUTIONS - N/A 10 August 2007
363a - Annual Return 05 July 2007
AA - Annual Accounts 05 July 2007
363a - Annual Return 23 April 2007
AUD - Auditor's letter of resignation 14 March 2007
288c - Notice of change of directors or secretaries or in their particulars 09 January 2007
287 - Change in situation or address of Registered Office 07 January 2007
288b - Notice of resignation of directors or secretaries 20 December 2006
288a - Notice of appointment of directors or secretaries 20 December 2006
RESOLUTIONS - N/A 30 November 2006
RESOLUTIONS - N/A 30 November 2006
RESOLUTIONS - N/A 30 November 2006
288c - Notice of change of directors or secretaries or in their particulars 29 November 2006
AA - Annual Accounts 02 August 2006
363a - Annual Return 28 July 2006
288c - Notice of change of directors or secretaries or in their particulars 03 June 2006
288b - Notice of resignation of directors or secretaries 20 April 2006
RESOLUTIONS - N/A 11 November 2005
225 - Change of Accounting Reference Date 28 July 2005
288a - Notice of appointment of directors or secretaries 24 July 2005
288a - Notice of appointment of directors or secretaries 14 July 2005
288a - Notice of appointment of directors or secretaries 14 July 2005
288a - Notice of appointment of directors or secretaries 14 July 2005
288a - Notice of appointment of directors or secretaries 14 July 2005
288b - Notice of resignation of directors or secretaries 07 July 2005
288b - Notice of resignation of directors or secretaries 07 July 2005
NEWINC - New incorporation documents 01 July 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.