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MEDIA PERCEPTION LIMITED

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

Company details

4 FLITCROFT STREET, LONDON, WC2H 8DJ

MEDIA PERCEPTION LIMITED on the map

Company type: Private Limited Company
Company number: 00935932
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.07.23
dissolution date: 2000.10.17
last member list: 1998.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company MEDIA PERCEPTION LIMITED was a Private Limited Company, registration number 00935932, established in United Kingdom on the 23. July 1968. The company was dissolved. The company was in business for 48 years and 4 months. The company used to be located at 4 FLITCROFT STREET, LONDON, WC2H 8DJ. Business of the company MEDIA PERCEPTION LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 52 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2000.10.17. The latest accounts are filed up to 1997.12.31. The latest annual return was filed up to 1998.12.21. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.12.21
documents available: 1

List of company documents:

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Find out more information about MEDIA PERCEPTION LIMITED. Our website makes it possible to view other available documents related to MEDIA PERCEPTION LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2000.10.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1999.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.14
£2.95
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RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.21
Child documents:
Document type: ANNOTATION
Date: 1999.01.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
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RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.31
Child documents:
Document type: ANNOTATION
Date: 1997.01.31
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1997.01.23
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RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.01.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
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REGISTERED OFFICE CHANGED ON 22/08/95 FROM:, C/O LANSDOWN CONQUEST LTD, ABBEY HOUSE, 215 - 229 BAKER STREET, LONDON NW1 6YA
Form type: 287
Date: 1995.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/01/94
Form type: 363(287)
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, E.A. MEDIA SERVICES LTD, CERTIFICATE ISSUED ON 27/05/93
Form type: CERTNM
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/02/92
Form type: 363(287)
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1988.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
Form type: AA
Date: 1988.11.11
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 270788
Form type: SRES03
Date: 1988.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/84
Form type: AA
Date: 1988.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/83
Form type: AA
Date: 1988.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/84; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.30
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1988.05.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.04.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/09/86 FROM:, 44 BAKER ST, LONDON, W1M 2EA
Form type: 287
Date: 1986.09.24

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Company directors and board members:

IAN JAMES PATERSON (dissolve)
Secretary, FINANCE DIRECTOR, 1995.11.06 - 2000.10.17
21 LONGFIELD STREET , LONDON
SW18 5RD
JULIAN SAUNDERS (dissolve)
Director, 1998.12.23 - 2000.10.17
164 TURNEY ROAD , LONDON
SE21 7JJ
MARTIN STUART SORRELL (dissolve)
Director, COMPANY DIRECTOR, 1991.12.21 - 2000.10.17
27 FARM STREET , LONDON
W1J 5RJ
JOHN GRAHAM MOSSOP (dissolve)
Secretary, 1991.12.21 - 1995.11.06
12 HAMILTON GARDENS , LONDON
NW8 9PU
ANTHONY SAMUEL ABRAHAM (dissolve)
Director, CREATIVE DIRECTOR, 1991.12.21 - 1995.09.30
12 GLANLEAM ROAD , STANMORE
HA7 4NW, MIDDLESEX
ROBERT EARL LERWILL (dissolve)
Director, COMPANY DIRECTOR, 1991.12.21 - 1996.12.05
27 FARM STREET , LONDON
W1X 6RD
PENELOPE JANE LOGIER (dissolve)
Director, MEDIA DIRECTOR, 1991.12.21 - 1993.09.30
4 HOMESDALE ROAD PETTS WOOD , ORPINGTON
BR5 1JS, KENT
JOHN GRAHAM MOSSOP (dissolve)
Director, FINANCE DIRECTOR, 1991.12.21 - 1995.11.06
12 HAMILTON GARDENS , LONDON
NW8 9PU
WILLIAM JAMES PATTERSON (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1994.07.01 - 1998.12.23
6 KIDBROOKE GROVE BLACKHEATH , LONDON
SE3 0PG

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Information about the Private Limited Company MEDIA PERCEPTION 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: 2016.06.19. Reload the data