About

Registered Number: 07827774
Date of Incorporation: 28/10/2011 (8 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 22/08/2019 (5 months ago)
Registered Address: Robson Scott Associates Ltd, 49 Duke Street, Darlington, County Durham, DL3 7SD

 

Established in 2011, Mps Media (South) Ltd have registered office in County Durham, it's status in the Companies House registry is set to "Dissolved". The company has 3 directors listed. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SINGLETON, Martyn 04 November 2011 - 1
DOWLING, Simon 28 October 2011 01 December 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Martyn Paul Singleton/
1971-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 22 August 2019
LIQ14 - N/A 22 May 2019
AD01 - Change of registered office address 10 May 2018
RESOLUTIONS - N/A 01 May 2018
LIQ02 - N/A 01 May 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 01 May 2018
SOAS(A) - Striking-off action suspended (Section 652A) 11 April 2018
GAZ1(A) - First notification of strike-off in London Gazette) 06 February 2018
DS01 - Striking off application by a company 29 January 2018
CS01 - N/A 11 April 2017
AD01 - Change of registered office address 17 January 2017
AA - Annual Accounts 07 December 2016
AR01 - Annual Return 13 April 2016
AD01 - Change of registered office address 01 April 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 16 April 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 05 June 2014
CH01 - Change of particulars for director 05 June 2014
AA - Annual Accounts 25 July 2013
AD01 - Change of registered office address 17 June 2013
AR01 - Annual Return 15 April 2013
AR01 - Annual Return 11 April 2012
TM01 - Termination of appointment of director 11 April 2012
TM01 - Termination of appointment of director 11 April 2012
TM01 - Termination of appointment of director 01 December 2011
CERTNM - Change of name certificate 25 November 2011
RESOLUTIONS - N/A 16 November 2011
SH01 - Return of Allotment of shares 16 November 2011
AP01 - Appointment of director 14 November 2011
AP01 - Appointment of director 14 November 2011
AA01 - Change of accounting reference date 09 November 2011
NEWINC - New incorporation documents 28 October 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.