Having been setup in 1983, Media World Logistics Ltd are based in Reading in Berkshire, it has a status of "Dissolved". Clark, Nicola Louise, Armstrong, Alan, Joce, John Francis are the current directors of this business. Currently we aren't aware of the number of employees at the this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLARK, Nicola Louise | 30 April 2007 | - | 1 |
ARMSTRONG, Alan | N/A | 30 April 2007 | 1 |
JOCE, John Francis | N/A | 31 August 2003 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 20 January 2017 | |
4.72 - Return of final meeting in creditors' voluntary winding-up | 20 October 2016 | |
AD01 - Change of registered office address | 08 July 2016 | |
4.68 - Liquidator's statement of receipts and payments | 26 October 2015 | |
4.68 - Liquidator's statement of receipts and payments | 24 October 2014 | |
F10.2 - N/A | 07 October 2013 | |
AD01 - Change of registered office address | 27 September 2013 | |
RESOLUTIONS - N/A | 26 September 2013 | |
RESOLUTIONS - N/A | 26 September 2013 | |
4.20 - N/A | 26 September 2013 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 26 September 2013 | |
AR01 - Annual Return | 14 May 2013 | |
AA - Annual Accounts | 12 December 2012 | |
AR01 - Annual Return | 09 May 2012 | |
AA - Annual Accounts | 21 October 2011 | |
AR01 - Annual Return | 05 May 2011 | |
AA - Annual Accounts | 05 May 2011 | |
MG01 - Particulars of a mortgage or charge | 29 September 2010 | |
AR01 - Annual Return | 18 May 2010 | |
MG01 - Particulars of a mortgage or charge | 19 November 2009 | |
AA - Annual Accounts | 22 October 2009 | |
363a - Annual Return | 04 June 2009 | |
AA - Annual Accounts | 23 September 2008 | |
363s - Annual Return | 27 August 2008 | |
AA - Annual Accounts | 19 May 2008 | |
363a - Annual Return | 10 July 2007 | |
RESOLUTIONS - N/A | 21 June 2007 | |
AA - Annual Accounts | 20 June 2007 | |
287 - Change in situation or address of Registered Office | 15 June 2007 | |
RESOLUTIONS - N/A | 12 June 2007 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 June 2007 | |
395 - Particulars of a mortgage or charge | 02 June 2007 | |
CERTNM - Change of name certificate | 31 May 2007 | |
288a - Notice of appointment of directors or secretaries | 17 May 2007 | |
288a - Notice of appointment of directors or secretaries | 17 May 2007 | |
288b - Notice of resignation of directors or secretaries | 17 May 2007 | |
288b - Notice of resignation of directors or secretaries | 17 May 2007 | |
363s - Annual Return | 06 June 2006 | |
AA - Annual Accounts | 03 June 2006 | |
169 - Return by a company purchasing its own shares | 06 January 2006 | |
169 - Return by a company purchasing its own shares | 15 September 2005 | |
363s - Annual Return | 07 September 2005 | |
AA - Annual Accounts | 01 July 2005 | |
AA - Annual Accounts | 01 July 2004 | |
363s - Annual Return | 23 June 2004 | |
288b - Notice of resignation of directors or secretaries | 28 April 2004 | |
288a - Notice of appointment of directors or secretaries | 28 April 2004 | |
169 - Return by a company purchasing its own shares | 06 January 2004 | |
RESOLUTIONS - N/A | 17 November 2003 | |
RESOLUTIONS - N/A | 17 November 2003 | |
363s - Annual Return | 14 May 2003 | |
AA - Annual Accounts | 01 May 2003 | |
AA - Annual Accounts | 08 May 2002 | |
363s - Annual Return | 08 May 2002 | |
AA - Annual Accounts | 24 July 2001 | |
363s - Annual Return | 18 May 2001 | |
363s - Annual Return | 19 May 2000 | |
AA - Annual Accounts | 18 April 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 February 2000 | |
AA - Annual Accounts | 23 June 1999 | |
363s - Annual Return | 17 June 1999 | |
AA - Annual Accounts | 15 May 1998 | |
363s - Annual Return | 08 May 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 1998 | |
RESOLUTIONS - N/A | 13 February 1998 | |
123 - Notice of increase in nominal capital | 13 February 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 November 1997 | |
225 - Change of Accounting Reference Date | 11 July 1997 | |
363s - Annual Return | 23 June 1997 | |
AA - Annual Accounts | 13 June 1997 | |
395 - Particulars of a mortgage or charge | 02 October 1996 | |
363s - Annual Return | 10 June 1996 | |
AA - Annual Accounts | 23 April 1996 | |
AA - Annual Accounts | 06 July 1995 | |
363s - Annual Return | 17 May 1995 | |
RESOLUTIONS - N/A | 17 June 1994 | |
RESOLUTIONS - N/A | 17 June 1994 | |
RESOLUTIONS - N/A | 17 June 1994 | |
AA - Annual Accounts | 17 June 1994 | |
363s - Annual Return | 17 June 1994 | |
AA - Annual Accounts | 17 May 1993 | |
363s - Annual Return | 17 May 1993 | |
363s - Annual Return | 22 June 1992 | |
AA - Annual Accounts | 22 June 1992 | |
AA - Annual Accounts | 02 July 1991 | |
363b - Annual Return | 13 June 1991 | |
AA - Annual Accounts | 28 June 1990 | |
363 - Annual Return | 28 June 1990 | |
AA - Annual Accounts | 18 August 1989 | |
363 - Annual Return | 18 August 1989 | |
AA - Annual Accounts | 20 March 1989 | |
363 - Annual Return | 20 March 1989 | |
AA - Annual Accounts | 20 May 1987 | |
363 - Annual Return | 20 May 1987 | |
395 - Particulars of a mortgage or charge | 24 February 1987 | |
AA - Annual Accounts | 09 October 1986 | |
363 - Annual Return | 09 October 1986 | |
MISC - Miscellaneous document | 26 September 1983 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 27 September 2010 | Outstanding |
N/A |
Debenture | 29 October 2009 | Outstanding |
N/A |
Mortgage debenture | 01 June 2007 | Outstanding |
N/A |
Rent deposit deed | 20 September 1996 | Outstanding |
N/A |
Debenture | 20 February 1987 | Outstanding |
N/A |
Debenture | 23 July 1984 | Fully Satisfied |
N/A |