MEDIA SQUARED FILMS PLC
LONDON MEDIA SQUARED PLC

Hellopages » Greater London » Camden » WC1R 4HE

Company number 07140614
Status Liquidation
Incorporation Date 29 January 2010
Company Type Public Limited Company
Address 26-28 BEDFORD ROW, LONDON, WC1R 4HE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 26-28 Bedford Row London WC1R 4HE on 13 October 2016; Appointment of a voluntary liquidator; Declaration of solvency. The most likely internet sites of MEDIA SQUARED FILMS PLC are www.mediasquaredfilms.co.uk, and www.media-squared-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Media Squared Films Plc is a Public Limited Company. The company registration number is 07140614. Media Squared Films Plc has been working since 29 January 2010. The present status of the company is Liquidation. The registered address of Media Squared Films Plc is 26 28 Bedford Row London Wc1r 4he. . SAUNDERS, Ian is a Secretary of the company. DUGDALE, Luke Petroc Norwood is a Director of the company. JOLLIFFE, Robert Francis Raymond is a Director of the company. Director CARMEN-DAVIS, Nicole has been resigned. Director DUGDALE, Luke Petroc Norwood has been resigned. Director KULICK, Adam Joshua has been resigned. Director WALTERS, Anthony David has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SAUNDERS, Ian
Appointed Date: 29 January 2010

Director
DUGDALE, Luke Petroc Norwood
Appointed Date: 23 December 2015
64 years old

Director
JOLLIFFE, Robert Francis Raymond
Appointed Date: 26 June 2012
57 years old

Resigned Directors

Director
CARMEN-DAVIS, Nicole
Resigned: 16 October 2015
Appointed Date: 28 February 2011
50 years old

Director
DUGDALE, Luke Petroc Norwood
Resigned: 16 October 2015
Appointed Date: 22 March 2010
64 years old

Director
KULICK, Adam Joshua
Resigned: 22 March 2010
Appointed Date: 29 January 2010
56 years old

Director
WALTERS, Anthony David
Resigned: 16 October 2015
Appointed Date: 29 January 2010
47 years old

MEDIA SQUARED FILMS PLC Events

13 Oct 2016
Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 26-28 Bedford Row London WC1R 4HE on 13 October 2016
10 Oct 2016
Appointment of a voluntary liquidator
10 Oct 2016
Declaration of solvency
10 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-26

04 Apr 2016
Amended group of companies' accounts made up to 30 April 2015
...
... and 46 more events
22 Apr 2010
Statement of capital following an allotment of shares on 1 April 2010
  • GBP 213,715.3

22 Apr 2010
Statement of capital following an allotment of shares on 1 April 2010
  • GBP 213,715.30

22 Mar 2010
Commence business and borrow
22 Mar 2010
Trading certificate for a public company
29 Jan 2010
Incorporation