MEDIA SHOP LIMITED(THE)
LONDON

Hellopages » City of London » City of London » EC4A 1AA

Company number 01447359
Status Liquidation
Incorporation Date 7 September 1979
Company Type Private Limited Company
Address CVR GLOBAL LLP, NEW FETTER PLACE WEST, LONDON, EC4A 1AA
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Liquidators statement of receipts and payments to 18 December 2016; Liquidators statement of receipts and payments to 18 December 2015; Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015. The most likely internet sites of MEDIA SHOP LIMITED(THE) are www.mediashop.co.uk, and www.media-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Media Shop Limited The is a Private Limited Company. The company registration number is 01447359. Media Shop Limited The has been working since 07 September 1979. The present status of the company is Liquidation. The registered address of Media Shop Limited The is Cvr Global Llp New Fetter Place West London Ec4a 1aa. . LEVENE, Melanie Diane is a Secretary of the company. ALLIGAN, John David is a Director of the company. FERNANDO, Susan is a Director of the company. HUGLIN, Richard Alan is a Director of the company. LEVENE, Melanie Diane is a Director of the company. Secretary HALL, Michael Beverley has been resigned. Director APPLIN, Geoffrey Scott has been resigned. Director DONOVAN, Michael Joseph has been resigned. Director HALL, Michael Beverley has been resigned. Director HEALY, Caroline Marie has been resigned. Director SIMS, Robert Ian has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
LEVENE, Melanie Diane
Appointed Date: 31 December 1995

Director
ALLIGAN, John David
Appointed Date: 01 April 1996
73 years old

Director
FERNANDO, Susan
Appointed Date: 17 September 2001
53 years old

Director
HUGLIN, Richard Alan
Appointed Date: 01 July 1995
65 years old

Director

Resigned Directors

Secretary
HALL, Michael Beverley
Resigned: 31 December 1995

Director
APPLIN, Geoffrey Scott
Resigned: 01 October 2007
Appointed Date: 25 August 2005
75 years old

Director
DONOVAN, Michael Joseph
Resigned: 10 November 1995
70 years old

Director
HALL, Michael Beverley
Resigned: 31 December 1995
90 years old

Director
HEALY, Caroline Marie
Resigned: 31 December 1996
Appointed Date: 01 March 1995
63 years old

Director
SIMS, Robert Ian
Resigned: 25 August 2005
79 years old

MEDIA SHOP LIMITED(THE) Events

07 Mar 2017
Liquidators statement of receipts and payments to 18 December 2016
26 Feb 2016
Liquidators statement of receipts and payments to 18 December 2015
30 Sep 2015
Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015
17 Feb 2015
Liquidators statement of receipts and payments to 18 December 2014
12 Feb 2014
Liquidators statement of receipts and payments to 18 December 2013
...
... and 96 more events
27 Jul 1987
Accounts for a small company made up to 30 September 1986

16 Aug 1986
Director resigned

07 May 1986
Accounts for a small company made up to 30 September 1985

07 May 1986
Return made up to 12/05/86; full list of members

13 Feb 1984
Memorandum and Articles of Association

MEDIA SHOP LIMITED(THE) Charges

9 November 2010
Rent deposit deed
Delivered: 17 November 2010
Status: Outstanding
Persons entitled: Sharnbrook Limited
Description: A deposit of £27,795.60 in an account in the name of the…
6 February 2007
Rent deposit deed
Delivered: 8 February 2007
Status: Outstanding
Persons entitled: Euro Rscg Biss Lancaster PLC
Description: The initial deposit and any sums from time to time…
31 August 2005
Debenture
Delivered: 17 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 August 1996
Debenture
Delivered: 17 August 1996
Status: Satisfied on 31 August 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…