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MEDIA DYNAMICS LIMITED

Learn more about MEDIA DYNAMICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 TRITON STREET, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3BF

MEDIA DYNAMICS LIMITED on the map

Company type: Private Limited Company
Company number: 00926520
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.01.30
last member list: 2016.04.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.15
overdue: NO
last made update: 2016.04.17
documents available: 1

List of company documents:

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17/04/16 FULL LIST
Form type: AR01
Date: 2016.05.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.03
Form type: LATEST SOC
Document description: 03/05/16 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.30
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DIRECTOR APPOINTED MR NICHOLAS PAUL THOMAS
Form type: AP01
Date: 2015.06.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HORLER
Form type: TM01
Date: 2015.06.05
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APPOINTMENT TERMINATED, DIRECTOR PATRICK GLYDON
Form type: TM01
Date: 2015.06.05
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17/04/15 FULL LIST
Form type: AR01
Date: 2015.05.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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17/04/14 FULL LIST
Form type: AR01
Date: 2014.05.08
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DIRECTOR APPOINTED CLAIRE MARGARET PRICE
Form type: AP01
Date: 2013.10.11
£2.95
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DIRECTOR APPOINTED MR PATRICK RICHARD GLYDON
Form type: AP01
Date: 2013.09.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER WALLACE
Form type: TM01
Date: 2013.09.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.01
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17/04/13 FULL LIST
Form type: AR01
Date: 2013.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL SHARROCKS
Form type: TM01
Date: 2012.05.15
£2.95
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17/04/12 FULL LIST
Form type: AR01
Date: 2012.04.17
£2.95
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DIRECTOR APPOINTED MR ROBERT ANTHONY HORLER
Form type: AP01
Date: 2011.09.12
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DIRECTOR APPOINTED MR PETER GARY WALLACE
Form type: AP01
Date: 2011.09.12
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APPOINTMENT TERMINATED, DIRECTOR JOHN FOSTER
Form type: TM01
Date: 2011.09.12
£2.95
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REGISTERED OFFICE CHANGED ON 20/07/2011 FROM, 180 GREAT PORTLAND STREET, LONDON, W1W 5QZ, UNITED KINGDOM
Form type: AD01
Date: 2011.07.20
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17/04/11 FULL LIST
Form type: AR01
Date: 2011.05.12
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DIRECTOR APPOINTED MR NIGEL SHARROCKS
Form type: AP01
Date: 2011.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.06
£2.95
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SECRETARY APPOINTED MR ANDREW JOHN MOBERLY
Form type: AP03
Date: 2010.09.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY CAROLINE THOMAS
Form type: TM02
Date: 2010.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.18
£2.95
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17/04/10 FULL LIST
Form type: AR01
Date: 2010.04.26
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SECRETARY'S CHANGE OF PARTICULARS / CAROLINE EMMA THOMAS / 16/11/2009
Form type: CH03
Date: 2009.11.16
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SECRETARY APPOINTED CAROLINE EMMA THOMAS
Form type: AP03
Date: 2009.11.10
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APPOINTMENT TERMINATED, SECRETARY JOHN ROSS
Form type: TM02
Date: 2009.11.10
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REGISTERED OFFICE CHANGED ON 04/09/2009 FROM, PARKER TOWER, 43-49 PARKER STREET, LONDON, WC2B 5PS
Form type: 287
Date: 2009.09.04
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APPOINTMENT TERMINATED SECRETARY JOHN FOSTER
Form type: 288b
Date: 2009.09.04
£2.95
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SECRETARY APPOINTED MR JOHN HOWARD ROSS
Form type: 288a
Date: 2009.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.20
£2.95
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RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.13
£2.95
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RETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.12
£2.95
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RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2006.06.01
£2.95
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RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
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RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
£2.95
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RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22
Child documents:
Document type: ANNOTATION
Date: 2000.05.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.06
£2.95
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REGISTERED OFFICE CHANGED ON 25/04/99 FROM:, PARKER TOWER, 43-49 PARKER STREET, LONDON WC2B 5PS
Form type: 287
Date: 1999.04.25
£2.95
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RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.24
Child documents:
Document type: ANNOTATION
Date: 1999.04.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/04/99
Document type: ANNOTATION
Date: 1999.04.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.29
£2.95
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RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.14
Child documents:
Document type: ANNOTATION
Date: 1998.05.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ANDREW JOHN MOBERLY (current)
Secretary, 2010.08.27
10 TRITON STREET REGENT'S PLACE , LONDON
NW1 3BF, UNITED KINGDOM
CLAIRE MARGARET PRICE (current)
Director, COMPANY DIRECTOR, 2013.09.16
10 TRITON STREET REGENT'S PLACE , LONDON
NW1 3BF, UNITED KINGDOM
NICHOLAS PAUL THOMAS (current)
Director, COMPANY DIRECTOR, 2015.05.18
10 TRITON STREET REGENT'S PLACE , LONDON
NW1 3BF, UNITED KINGDOM
JOHN MCALPINE BENNETT (resigned)
Secretary, 1991.03.31 - 1992.03.31
ELM VIEW KIRKHAM ROAD HORNDON ON THE HILL , STANFORD LE HOPE
SS17 8QE, ESSEX
JOHN LESLIE FOSTER (resigned)
Secretary, 1997.10.10 - 2009.09.01
33 GROVE HILL , LONDON
E18 2JB
PAUL MICHAEL GREENHALGH (resigned)
Secretary, ACCOUNTANT, 1992.04.01 - 1997.03.27
12C ABERDEEN PARK HIGHBURY , LONDON
N5 2BL
MARK PAUL JAMISON (resigned)
Secretary, 1997.03.27 - 1997.10.10
29 GREEN WALK , HAMPTON
TW12 3YG, MIDDLESEX
JOHN HOWARD ROSS (resigned)
Secretary, COMPANY SECRETARY, 2009.09.01 - 2009.11.03
9 SKINNERS STREET , BISHOPS STORTFORD
CM23 4GS, HERTFORDSHIRE
CAROLINE EMMA ROBERTS THOMAS (resigned)
Secretary, 2009.11.03 - 2010.08.27
5 BROOMSLEIGH STREET , LONDON
NW6 1QQ
NIGEL JOHN BRECKON (resigned)
Director, MEDIA DIRECTOR, 1992.12.04 - 1999.06.30
MORNE LODGE 8 MORNINGTON ROAD , RADLETT
WD7 7BL, HERTFORDSHIRE
PHILIP COULSON (resigned)
Director, COMPANY DIRECTOR, 1991.03.31 - 1991.12.31
WISES HOUSE WISES LANE BORDEN , SITTINGBOURNE
ME9 8LR, KENT
MARK ROBERT BENJAMIN CRAZE (resigned)
Director, MANAGING DIRECTOR, 1992.12.04 - 2004.04.23
3 GORSE CORNER TOWNSEND DRIVE , ST. ALBANS
AL3 5SH, HERTFORDSHIRE
JOHN LESLIE FOSTER (resigned)
Director, FINANCE DIRECTOR, 1999.09.15 - 2011.07.15
33 GROVE HILL , LONDON
E18 2JB
PATRICK RICHARD GLYDON (resigned)
Director, COMPANY DIRECTOR, 2013.08.27 - 2015.05.22
10 TRITON STREET REGENT'S PLACE , LONDON
NW1 3BF, UNITED KINGDOM
ROBERT ANTHONY HORLER (resigned)
Director, 2011.07.15 - 2015.05.22
10 TRITON STREET REGENT'S PLACE , LONDON
NW1 3BF, UNITED KINGDOM
KEVIN HURDWELL (resigned)
Director, MEDIA DIRECTOR, 1992.12.04 - 1993.08.24
67 FREEGROVE ROAD , LONDON
N7 9RQ
RAYMOND FRANK KELLY (resigned)
Director, COMPANY DIRECTOR, 1991.03.31 - 1992.12.04
CAIRNGORM CAVENDISH ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0JX, SURREY
GODFREY LIONEL MANN (resigned)
Director, COMPANY DIRECTOR, 1991.03.31 - 1995.12.31
30 TEMPLE AVENUE WHETSTONE , LONDON
N20 9EH
ROGER PETER POWLEY (resigned)
Director, COMPANY DIRECTOR, 1991.03.31 - 1992.12.04
9 ALLEYN PARK DULWICH , LONDON
SE21 8AU
SIMON REES (resigned)
Director, MEDIA DIRECTOR, 1996.12.05 - 1999.01.10
12 CHILTERN HILLS ROAD , BEACONSFIELD
HP9 1PJ, BUCKINGHAMSHIRE
DAVID SIGMUND REICH (resigned)
Director, COMPANY DIRECTOR, 1991.03.31 - 1991.04.05
150 HANGING HILL LANE HUTTON , BRENTWOOD
CM13 2HG, ESSEX
NIGEL SHARROCKS (resigned)
Director, 2009.01.01 - 2012.05.11
27 DALEHAM GARDENS , LONDON
NW3 5BY
PETER GARY WALLACE (resigned)
Director, 2011.08.01 - 2013.08.30
10 TRITON STREET REGENT'S PLACE , LONDON
NW1 3BF, UNITED KINGDOM

Companies near to MEDIA DYNAMICS ltd.

Information about the Private Limited Company MEDIA DYNAMICS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.18. Reload the data