About

Registered Number: 05543666
Date of Incorporation: 23/08/2005 (19 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 31/01/2017 (8 years and 2 months ago)
Registered Address: 2 Dovedale Avenue, Coventry, W Midlands, CV6 7AN

 

Founded in 2005, Mediatronix Ltd has its registered office in W Midlands, it has a status of "Dissolved". The current directors of the organisation are listed as Mahmood, Khalid, Berry, Marie in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERRY, Marie 01 April 2010 01 June 2010 1
Secretary Name Appointed Resigned Total Appointments
MAHMOOD, Khalid 24 August 2005 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 31 January 2017
GAZ1 - First notification of strike-off action in London Gazette 15 November 2016
DISS40 - Notice of striking-off action discontinued 01 March 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 29 February 2016
GAZ1 - First notification of strike-off action in London Gazette 22 December 2015
AA - Annual Accounts 27 October 2014
AR01 - Annual Return 24 October 2014
AR01 - Annual Return 09 October 2013
AA - Annual Accounts 09 October 2013
DISS40 - Notice of striking-off action discontinued 22 December 2012
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 21 December 2012
GAZ1 - First notification of strike-off action in London Gazette 18 December 2012
AA - Annual Accounts 01 December 2011
AR01 - Annual Return 01 December 2011
AA - Annual Accounts 14 January 2011
AR01 - Annual Return 14 January 2011
TM01 - Termination of appointment of director 14 January 2011
CH03 - Change of particulars for secretary 14 January 2011
AP01 - Appointment of director 02 November 2010
AA - Annual Accounts 11 February 2010
AD01 - Change of registered office address 11 February 2010
AR01 - Annual Return 08 February 2010
GAZ1 - First notification of strike-off action in London Gazette 22 December 2009
AA - Annual Accounts 29 June 2009
AA - Annual Accounts 07 April 2009
AA - Annual Accounts 07 April 2009
363a - Annual Return 07 April 2009
363a - Annual Return 07 April 2009
363a - Annual Return 07 April 2009
288a - Notice of appointment of directors or secretaries 07 April 2009
288a - Notice of appointment of directors or secretaries 07 April 2009
RESOLUTIONS - N/A 01 April 2009
AC92 - N/A 31 March 2009
GAZ2 - Second notification of strike-off action in London Gazette 17 October 2006
GAZ1 - First notification of strike-off action in London Gazette 04 July 2006
288b - Notice of resignation of directors or secretaries 23 August 2005
288b - Notice of resignation of directors or secretaries 23 August 2005
NEWINC - New incorporation documents 23 August 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.