MEDIA ACCOUNTING SERVICES LIMITED

Liquidation (when checked on 1 Sep 2016)

Address

MEDIA ACCOUNTING SERVICES LIMITED
AMEN CORNER
CAIN ROAD
BRACKNELL
BERKSHIRE
RG12 1HN
(69 companies also use this postcode)

Classification:

Management consultancy activities other than financial management

Legal Information

Company Registration No.:
03301942
Incorporation Date:
8 Jan 1997
Financial Year End:
31 Oct
Capital:
£100.00 on 9 Jul 2014
For period ending:
31 Oct 2014
Filed on:
31 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Jun 2014
Filed on:
9 Jul 2014
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Map


Notices published in the Gazette

14 Apr 2016

MEDIA ACCOUNTING SERVICES LIMITED (Company Number 03301942) Registered office: Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN Notice is hereby given, as required by Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named companies will be held at the offices of PricewaterhouseCoopers LLP, 3 Forbury Place, 23 Forbury Road, Reading, RG1 3JH on 18 May 2016 commencing at 10.00am and thereafter at 15 minute intervals for the purpose of having accounts laid before the members showing how each winding-up has been conducted and the property of each company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meetings may appoint a proxy, who need not be a member, to attend and vote instead of him/ her. Proxies must be lodged with us at the meeting address given above by not later than 12.00 hours on 17 May 2016. Office Holder Details: Timothy Gerard Walsh and Karen Lesley Dukes (IP numbers 8371 and 9369) of PricewaterhouseCoopers LLP, One Reading Central, 23 Forbury Road, Reading RG1 3JH. Date of Appointment: 14 July 2015. Further information about this case is available from Caroline Turnbull at the offices of PricewaterhouseCoopers on 01189 597111. NOTICES TO CREDITORS Timothy Gerard Walsh and Karen Lesley Dukes , Joint Liquidators

24 Jul 2015

MEDIA ACCOUNTING SERVICES LIMITED (Company Number 03301942) Registered office: Amen Corner, Cain Road, Bracknell, Berkshire RG12 1HN Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the sole member on 14 July 2015 to wind up each of the above companies and appoint Liquidators as follows: Special resolution 1 ‘THAT the Company be wound up voluntarily.’ Ordinary resolution 2 ‘THAT Tim Walsh and Karen Dukes of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or anyone or more of the persons for the time being holding office.’ Tim Walsh and Karen Dukes (IP Numbers 8371 and 9369) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT were appointed Joint Liquidators of the Companies on 14 July 2015. Further information about these cases is available from Caroline Turnbull at the above office of PricewaterhouseCoopers LLP on 0118 938 3095.

24 Jul 2015

MEDIA ACCOUNTING SYSTEMS LIMITED (Company Number 03301942) ALL IN MEMBERS’ VOLUNTARY LIQUIDATION On 14 July 2015 the above-named companies which have not traded for at least 12 months and whose registered office is at Amen Corner, Cain Road, Bracknell, Berkshire RG12 1HN were placed into members’ voluntary liquidation and Tim Walsh (office holder no: 8371) and Karen Dukes (office holder no: 9369) were appointed Joint Liquidators. The companies are presently expected to be able to pay their known liabilities in full. NOTICE IS HEREBY GIVEN, under Rule 4.182A of the Insolvency Rules 1986, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named companies of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 30 August 2015 (the last date for proving), to send their proofs of debt in writing to the undersigned Tim Walsh of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT, the Joint Liquidator of the companies, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors’ claims which were not proved by that date. Further information about these cases is available from Caroline Turnbull at the above office of PricewaterhouseCoopers LLP on 0118 938 3095. Tim Walsh, Joint Liquidator

24 Jul 2015

Company Number: 03301942 Name of Company: MEDIA ACCOUNTING SERVICES LIMITED Nature of Business: Non trading Companies Type of Liquidation: Members’ Voluntary Liquidation Registered office: Amen Corner, Cain Road, Bracknell, Berkshire RG12 1HN Tim Walsh and Karen Dukes of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT Office Holder Numbers: 8371 and 9369. Date of Appointment: 14 July 2015 By whom Appointed: Sole Member Further information about these cases is available from Caroline Turnbull at the above office of PricewaterhouseCoopers LLP on 0118 938 3095

Recently Filed Documents - 126 available


Directors and Secretaries

Steven Burr
1 May 2011 ⇒ Present ( 6 Years ) Director
Tara Trower
1 May 2014 ⇒ Present ( 3 Years ) Company Secretary
Tara Trower
1 May 2014 ⇒ Present ( 3 Years ) Director

Previous Addresses

WAVENDON TOWER, WALTON ROAD
WAVENDON
MILTON KEYNES
MK17 8LX
Changed 26 Sep 2008

4 ROUNDWOOD AVENUE
STOCKLEY PARK
UXBRIDGE
MIDDLESEX UB11 1BQ
Changed 2 Aug 2007

PLUMTREE COURT LONDON
EC4A 4HT
Changed 9 May 2003


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2014 31 Dec 2014 2
31 Oct 2013 10 Jan 2014 3
31 Oct 2012 20 Jun 2013 8
31 Oct 2011 30 Dec 2011 2
31 Oct 2010 21 Sep 2011 11

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Official Accounts
Latest Annual accounts for year ending 31 Oct 14

  • Profit and Loss Account
  • Balance Sheet
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