MEDIABOOK LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 2FX

Company number 03221263
Status Liquidation
Incorporation Date 8 July 1996
Company Type Private Limited Company
Address VALENTINE & CO, 5 STIRLING COURT, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2FX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 9 October 2016; Appointment of a voluntary liquidator; Declaration of solvency. The most likely internet sites of MEDIABOOK LIMITED are www.mediabook.co.uk, and www.mediabook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Mediabook Limited is a Private Limited Company. The company registration number is 03221263. Mediabook Limited has been working since 08 July 1996. The present status of the company is Liquidation. The registered address of Mediabook Limited is Valentine Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire Wd6 2fx. . GROSS, Rivka is a Secretary of the company. MOORE, Ellis is a Secretary of the company. GROSS, Rivka is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director GROSS, Milton has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GROSS, Rivka
Appointed Date: 09 July 1996
Secretary
MOORE, Ellis
Appointed Date: 13 July 2005
Director
GROSS, Rivka
Appointed Date: 09 July 1996
78 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 09 July 1996
Appointed Date: 08 July 1996
Director
GROSS, Milton
Resigned: 13 July 2005
Appointed Date: 09 July 1996
78 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 09 July 1996
Appointed Date: 08 July 1996

MEDIABOOK LIMITED Events

09 Oct 2016
Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 9 October 2016
06 Oct 2016
Appointment of a voluntary liquidator
06 Oct 2016
Declaration of solvency
06 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-26
12 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 52
...
... and 55 more events
17 Jan 1997
Secretary resigned
17 Jan 1997
Registered office changed on 17/01/97 from: 66 wigmore street london W1H 0HQ
14 Jul 1996
Registered office changed on 14/07/96 from: 120 east road london N1 6AA
14 Jul 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jul 1996
Incorporation

Similar Companies

MEDIABODIES LIMITED MEDIABOLIC LTD MEDIABOOST LIMITED MEDIABOX BROADCASTING INTERNATIONAL LIMITED MEDIABOX LIMITED MEDIABOX SOLUTIONS LTD MEDIABRANDS EMEA LIMITED