About

Registered Number: 03058554
Date of Incorporation: 19/05/1995 (28 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 02/05/2017 (6 years and 11 months ago)
Registered Address: 2nd Floor The Platinum Building, St John's Innovation Park Cowley Road, Cambridge, CB4 0DS

 

Founded in 1995, Mediatech A. V. Ltd has its registered office in Cambridge, it's status in the Companies House registry is set to "Dissolved". The companies director is listed as Jackson, Robert Arthur at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JACKSON, Robert Arthur 22 May 1995 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 02 May 2017
SOAS(A) - Striking-off action suspended (Section 652A) 15 October 2016
GAZ1(A) - First notification of strike-off in London Gazette) 06 September 2016
DS01 - Striking off application by a company 24 August 2016
CH03 - Change of particulars for secretary 16 June 2016
CH01 - Change of particulars for director 16 June 2016
AR01 - Annual Return 03 June 2016
AA - Annual Accounts 03 August 2015
AR01 - Annual Return 26 June 2015
SH03 - Return of purchase of own shares 25 July 2014
AR01 - Annual Return 23 July 2014
AA - Annual Accounts 22 July 2014
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 16 May 2013
AA01 - Change of accounting reference date 08 January 2013
AR01 - Annual Return 13 June 2012
AD01 - Change of registered office address 23 May 2012
AA - Annual Accounts 03 February 2012
AD01 - Change of registered office address 18 October 2011
AR01 - Annual Return 11 July 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 14 June 2010
AA - Annual Accounts 21 January 2010
288c - Notice of change of directors or secretaries or in their particulars 28 July 2009
363a - Annual Return 16 June 2009
AA - Annual Accounts 25 February 2009
363a - Annual Return 29 May 2008
AA - Annual Accounts 29 February 2008
363a - Annual Return 24 May 2007
AA - Annual Accounts 08 March 2007
363a - Annual Return 08 June 2006
AA - Annual Accounts 06 March 2006
363s - Annual Return 07 July 2005
AA - Annual Accounts 11 March 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 March 2005
363s - Annual Return 02 July 2004
288c - Notice of change of directors or secretaries or in their particulars 21 April 2004
AA - Annual Accounts 02 March 2004
363s - Annual Return 10 June 2003
AA - Annual Accounts 08 February 2003
288c - Notice of change of directors or secretaries or in their particulars 20 January 2003
363s - Annual Return 18 June 2002
288c - Notice of change of directors or secretaries or in their particulars 05 March 2002
AA - Annual Accounts 07 February 2002
363s - Annual Return 11 June 2001
AA - Annual Accounts 23 March 2001
363s - Annual Return 14 June 2000
AA - Annual Accounts 21 February 2000
363s - Annual Return 12 July 1999
RESOLUTIONS - N/A 06 April 1999
RESOLUTIONS - N/A 06 April 1999
RESOLUTIONS - N/A 06 April 1999
AA - Annual Accounts 01 March 1999
363s - Annual Return 04 June 1998
AA - Annual Accounts 13 January 1998
363s - Annual Return 25 June 1997
RESOLUTIONS - N/A 03 September 1996
AA - Annual Accounts 03 September 1996
363s - Annual Return 03 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 September 1996
123 - Notice of increase in nominal capital 03 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 August 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 29 January 1996
CERTNM - Change of name certificate 23 August 1995
288 - N/A 07 June 1995
288 - N/A 07 June 1995
287 - Change in situation or address of Registered Office 23 May 1995
NEWINC - New incorporation documents 19 May 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.