About

Registered Number: 03816512
Date of Incorporation: 29/07/1999 (25 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 18/08/2015 (9 years and 8 months ago)
Registered Address: Barley View House 1 Barley View, Prestwood, Great Missenden, Buckinghamshire, HP16 9BW

 

Mls Media Ltd was founded on 29 July 1999. We do not know the number of employees at the company. The current directors of the company are listed as Lloyd-stern, Jeanette Ann, Lloyd-stern, Michael, Hargreaves, Michael Patrick Alexander in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LLOYD-STERN, Michael 29 July 1999 - 1
HARGREAVES, Michael Patrick Alexander 01 August 2008 10 November 2011 1
Secretary Name Appointed Resigned Total Appointments
LLOYD-STERN, Jeanette Ann 29 July 1999 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 18 August 2015
GAZ1(A) - First notification of strike-off in London Gazette) 05 May 2015
DS01 - Striking off application by a company 22 April 2015
AR01 - Annual Return 26 July 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 02 August 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 17 July 2012
AA - Annual Accounts 26 April 2012
TM01 - Termination of appointment of director 10 November 2011
AR01 - Annual Return 05 August 2011
CH01 - Change of particulars for director 05 August 2011
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 15 July 2010
CH01 - Change of particulars for director 15 July 2010
CH01 - Change of particulars for director 15 July 2010
CH03 - Change of particulars for secretary 15 July 2010
AA - Annual Accounts 24 November 2009
363a - Annual Return 13 August 2009
288a - Notice of appointment of directors or secretaries 13 August 2009
AA - Annual Accounts 29 May 2009
363a - Annual Return 06 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 August 2008
353 - Register of members 06 August 2008
287 - Change in situation or address of Registered Office 06 August 2008
288c - Notice of change of directors or secretaries or in their particulars 06 August 2008
288c - Notice of change of directors or secretaries or in their particulars 06 August 2008
AA - Annual Accounts 29 May 2008
AA - Annual Accounts 07 August 2007
363a - Annual Return 18 July 2007
363a - Annual Return 29 September 2006
AA - Annual Accounts 25 July 2006
363a - Annual Return 30 August 2005
353 - Register of members 30 August 2005
287 - Change in situation or address of Registered Office 21 June 2005
AA - Annual Accounts 22 April 2005
363s - Annual Return 23 July 2004
AA - Annual Accounts 16 December 2003
363s - Annual Return 05 August 2003
AA - Annual Accounts 17 May 2003
287 - Change in situation or address of Registered Office 17 September 2002
CERTNM - Change of name certificate 09 September 2002
363a - Annual Return 13 August 2002
AA - Annual Accounts 04 August 2002
395 - Particulars of a mortgage or charge 19 December 2001
363a - Annual Return 02 October 2001
288c - Notice of change of directors or secretaries or in their particulars 02 October 2001
288c - Notice of change of directors or secretaries or in their particulars 02 October 2001
AA - Annual Accounts 10 April 2001
363a - Annual Return 24 August 2000
RESOLUTIONS - N/A 01 September 1999
RESOLUTIONS - N/A 01 September 1999
RESOLUTIONS - N/A 01 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 September 1999
288b - Notice of resignation of directors or secretaries 06 August 1999
288b - Notice of resignation of directors or secretaries 06 August 1999
288a - Notice of appointment of directors or secretaries 06 August 1999
288a - Notice of appointment of directors or secretaries 06 August 1999
NEWINC - New incorporation documents 29 July 1999

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 12 December 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.