About

Registered Number: 05106245
Date of Incorporation: 20/04/2004 (21 years ago)
Company Status: Active
Registered Address: Delavale House, High Street Pob585, Edgware, Middlesex, HA8 4DU,

 

Mike Wedderburn Media Presentation Ltd was setup in 2004. Currently we aren't aware of the number of employees at the this business. There are 4 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JACOBSON, David 03 March 2020 - 1
WEDDERBURN, Michael 20 April 2004 03 March 2020 1
Secretary Name Appointed Resigned Total Appointments
DUKES, Simon 22 November 2004 03 March 2020 1
WALLACE, Nicola Jane 20 April 2004 15 November 2004 1

Filing History

Document Type Date
PSC01 - N/A 03 March 2020
PSC07 - N/A 03 March 2020
TM01 - Termination of appointment of director 03 March 2020
TM02 - Termination of appointment of secretary 03 March 2020
AP01 - Appointment of director 03 March 2020
AA - Annual Accounts 27 December 2019
SOAS(A) - Striking-off action suspended (Section 652A) 09 November 2019
GAZ1(A) - First notification of strike-off in London Gazette) 22 October 2019
DS01 - Striking off application by a company 15 October 2019
AP03 - Appointment of secretary 09 October 2019
AD01 - Change of registered office address 07 October 2019
CS01 - N/A 10 May 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 04 May 2018
AA - Annual Accounts 31 December 2017
CS01 - N/A 20 April 2017
AA - Annual Accounts 31 December 2016
AR01 - Annual Return 02 June 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 14 May 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 16 May 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 08 May 2013
CH01 - Change of particulars for director 08 May 2013
AA - Annual Accounts 18 July 2012
AR01 - Annual Return 03 May 2012
AA - Annual Accounts 26 August 2011
AR01 - Annual Return 25 May 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 18 May 2010
AA - Annual Accounts 21 January 2010
363a - Annual Return 14 May 2009
AA - Annual Accounts 20 February 2009
363s - Annual Return 30 May 2008
AA - Annual Accounts 10 July 2007
363s - Annual Return 17 May 2007
AA - Annual Accounts 02 August 2006
363s - Annual Return 04 May 2006
AA - Annual Accounts 11 November 2005
363s - Annual Return 04 May 2005
288a - Notice of appointment of directors or secretaries 30 November 2004
288b - Notice of resignation of directors or secretaries 23 November 2004
225 - Change of Accounting Reference Date 11 August 2004
288a - Notice of appointment of directors or secretaries 13 May 2004
288a - Notice of appointment of directors or secretaries 13 May 2004
287 - Change in situation or address of Registered Office 13 May 2004
288b - Notice of resignation of directors or secretaries 13 May 2004
288b - Notice of resignation of directors or secretaries 13 May 2004
NEWINC - New incorporation documents 20 April 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.