MEDIA IT SOLUTIONS (UK) LIMITED

Liquidation (when checked on 1 May 2015)

Address

MEDIA IT SOLUTIONS (UK) LIMITED
OLYMPIA HOUSE
ARMITAGE ROAD
LONDON
NW11 8RQ
(612 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other software consultancy and supply

Legal Information

Accounts Overdue (checked on 1 May 2015)
Annual Return Overdue (checked on 1 May 2015)
Company Registration No.:
06861029
Incorporation Date:
27 Mar 2009
Financial Year End:
31 Mar
Capital:
£10.00 on 30 Mar 2010

Latest Annual Return

Directors & Shareholder Information
As at:
27 Mar 2010
Filed on:
30 Mar 2010
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Map


Notices published in the Gazette

10 Dec 2014

MEDIA IT SOLUTIONS (UK) LIMITED (Company Number 06861029) Registered office: Olympia House, Armitage Road, London, NW11 8RQ Principal trading address: Hilltop, Petworth Road, Wormley, Godalming, GU8 5SN Notice is hereby given that a final meeting of the members of Media IT Solutions (UK) Limited will be held at 3.00pm on 30 January 2015, to be followed at 3.30pm on the same day by a meeting of the creditors of the Company. The meetings will be held at Olympia House, Armitage Road, London, NW11 8RQ. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 and Rule 4.126 of the Insolvency Rules 1986 for the purposes of receiving an account of the Liquidator’s acts and dealings and of the winding-up and hearing any explanation which may be given by the Liquidator. The following resolution will be considered at the creditors’ meeting: That the Liquidator have his release. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. For the purposes of voting, proxies to be used at the meetings must be returned to the offices of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ no later than 12.00 noon on the business day before the meetings. Date of appointment: 11 April 2014. Office Holder details: Stephen Franklin, (IP No. 006029) of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ Further details contact: Paul Tomasino, Tel: 020 8731 6807. Stephen Franklin, Liquidator 04 December 2014

17 Apr 2014

MEDIA IT SOLUTIONS (UK) LIMITED (Company Number 06861029 ) Registered office: 23 Basepoint Business Centre, Rivermead Drive, Swindon, Wiltshire, SN5 7EX Principal trading address: Hilltop, Petworth Road, Wormley, Godalming, GU8 5SN At a general meeting of the above named Company duly convened and held at Olympia House, Armitage Road, London NW11 8RQ on 11 April 2014 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company resolves by Special Resolution that it be wound up voluntarily and that Stephen Franklin, of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ, (IP No: 006029) be and is hereby appointed Liquidator of the Company for the purposes of the winding-up.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Stephen Franklin as Liquidator. Further details contact: Mrs P Housden, Email: phousden@pefandco.com Tel: 020 8731 6807. Frankie Gardener, Chairman

17 Apr 2014

Company Number: 06861029 Name of Company: MEDIA IT SOLUTIONS (UK) LIMITED Nature of Business: IT Support to the Media Type of Liquidation: Creditors Registered office: 23 Basepoint Business Centre, Rivermead Drive, Swindon, Wiltshire, SN5 7EX Principal trading address: Hilltop, Petworth Road, Wormley, Godalming, GU8 5SN Stephen Franklin, of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ . Office Holder Number(s): 006029 Further details contact: Mrs P Housden, Email: phousden@pefandco.com Tel: 020 8731 6807. Date of Appointment: 11 April 2014 By whom Appointed: Members and Creditors

Recently Filed Documents - 6 available


Directors and Secretaries

Frankie Gardener
27 Mar 2009 ⇒ Present ( 8 Years ) Director

Previous Addresses

37 BASEPOINT BUSINESS CENTRE
RIVERMEAD DRIVE WESTLEA
SWINDON
WILTSHIRE
SN5 7EX
UNITED KINGDOM
Changed 30 Mar 2010


Company Annual Accounts


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