MEDIA MINDED LIMITED

Liquidation (when checked on 1 Jun 2016)

Address

MEDIA MINDED LIMITED
710 GOWER ROAD
UPPER KILLAY
SWANSEA
WEST GLAMORGAN
WALES
SA2 7HQ
Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
08171443
Incorporation Date:
7 Aug 2012
Financial Year End:
31 Aug
Capital:
£1.00 on 17 Sep 2014
For period ending:
31 Aug 2013
Filed on:
30 Apr 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
7 Aug 2014
Filed on:
17 Sep 2014
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Map


Financial Summary

31 Aug 2013
Cash at bank: £600
Debtors: £1,000
Creditors due within one year: £57,560
Total Assets less Current Liabilities: -£55,960
Shareholders Funds / Net Worth: -£55,960
Full details in: 2013 Accounts

Notices published in the Gazette

18 Dec 2015

MEDIA MINDED LIMITED (Company Number 08171443) Registered office: C/o Kingsland Business Recovery, 14 Derby Road, Stapleford, NG9 7AA Principal trading address: 23 New Mount Street, Manchester, Lancashire, M4 4DE Notice is hereby given, pursuant to section 106 of the INSOLVENCY ACT 1986, of a meeting of creditors for the purpose of laying before the creditors a report on the administration of the above liquidation and for determining whether the Liquidator may be granted his release under Section 173 of the Insolvency Act 1986. Proxies to be used at the meeting must be lodged with the Liquidator at Bolton House, 18 Bolton Road, Bradford, West Yorkshire, BD1 4DA no later than 12 noon on the business day preceding the meeting: Date of Creditors Meeting: 19 February 2016 Time of Creditors Meeting: 10.15 am Place of Creditors Meeting: Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA Tauseef Rashid (IP number: 9718), Liquidator, Bolton House, 18 Bolton Road, Bradford, West Yorkshire, BD1 4DA, telephone no and email address: 0800 955 3595 and info@kingslandbr.co.uk Alternative contact for enquiries on proceedings: Haseeb Butt 14 December 2015

26 Mar 2015

MEDIA MINDED LIMITED (Company Number 08171443) Registered office: C/o Kingsland Business Recovery, York House, 249 Manningham Lane, Bradford, BD8 7ER Principal trading address: 23 New Mount Street, Manchester, Lancashire, M4 4DE At an EXTRAORDINARY GENERAL MEETING of the above named Company held at Regus Business Centre, 10th Floor, 3 Hardman Street, Manchester, M3 3HF on 17 March 2015, the following resolutions were duly passed: As a Special Resolution: 1. THAT the Company be wound up voluntarily. As Ordinary Resolutions: 2. THAT Tauseef A Rashid of Kingsland Business Recovery, Regus House, Pegasus Business Park, Herald Way, Castle Donnington, DE74 2TZ, be and is hereby appointed Liquidator for the purpose of such winding up. Tauseef A Rashid, 9718, Liquidator Kingsland Business Recovery, Herald Way, Pegasus Business Park, Castle Donington DE74 2TZ. info@kingslandbr.co.uk. 01332 638044 Myles Lant, Chairman

26 Mar 2015

Name of Company: MEDIA MINDED LIMITED Company Number: 08171443 Registered office: C/o Kingsland Business Recovery, York House, 249 Manningham Lane, Bradford BD8 7ER Principal trading address: 23 New Mount Street, Manchester, Lancashire, M4 4DE Nature of Business: Employment Business Type of Liquidation: Creditors Voluntary Liquidation Tauseef A Rashid, Liquidator, Kingsland Business Recovery, Herald Way, Pegasus Business Park, Castle Donington DE74 2TZ, info@kingslandbr.co.uk, 01332 638044. Office Holder Number: 9718. Date of Appointment: 17 March 2015 By whom Appointed: Members and confirmed by creditors

19 Feb 2015

MEDIA MINDED LIMITED (Company Number 08171443) Registered office: First Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR Principal trading address: 23 New Mount Street, Manchester, Lancashire, M4 4DE NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the INSOLVENCY ACT 1986, that a Meeting of Creditors of the above named Company will be held at Regus Business Centre, 10th Floor, 3 Hardman Street, Manchester, M3 3HF on 17 March 2015 at 2.15 pm for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person ensure that their proxy form and statement of claim is received at Kingsland Business Recovery, Regus House, Pegasus Business Park, Herald Way, Castle Donnington, DE74 2TZ not later than 12.00 noon on the business day before the meeting. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Pursuant to Section 98(2) of the Act, lists of the names and addresses of the Company’s Creditors will be available for inspection, free of charge, at the offices of Kingsland Business Recovery, Regus House, Pegasus Business Park, Herald Way, Castle Donnington, DE74 2TZ, on the two business days prior to the day of the Meeting. Tauseef Ahmed Rashid (IP Number 9718) of Kingsland Business Recovery, Regus House, Pegasus Business Park, Herald Way, Castle Donnington, DE74 2TZ is qualified to act as insolvency practitioner in relation to the company, and may be contacted on 01332 638044 or by email to info@kingslandbr.co.uk. Alternative contact: Haseeb Butt. By Order of the Board Myles Lant, Chairman 9 February 2015

Recently Filed Documents - 6 available


Directors and Secretaries

Myles Lant
16 Nov 2014 ⇒ Present ( 2 Years ) Director

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.mediaminded.org
www.mediaminded.business
www.mediaminded.net
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www.mediaminded.office
www.mediaminded.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2013 30 Apr 2014 8

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Official Accounts
Latest Annual accounts for year ending 31 Aug 13

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6 other company documents are available

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