Media Selects Limited

Company Registration Number: 07128170

Company registered in England and Wales

Approximate Location Map

Registered Address

KINETON HOUSE
31 HORSE FAIR
BANBURY
OXFORDSHIRE
ENGLAND
OX16 0AE

There are 129 companies currently registered at this postcode, including this one.

All companies at OX16 0AE

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Media Selects Limited is a Private Company Limited by Shares first registered on 18 January 2010. Its current registered address is in Banbury, Oxfordshire.

Registration Data

Company Number

07128170

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

18 January 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

18 January 2016

Returns Next Due

15 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £18,255£86£86£14,006£37,675£24,885
of which Cash £18,255£86£86£6,871£22,164£11,834
Total Assets £18,255£86£86£14,006£37,675£24,885
Current Liabilities £45,038£26,808£26,808£31,868£56,889£26,512
Net Current Assets £-26,783£-26,722£-26,722£-17,862£-19,214£-1,627
Total Net Worth £-26,783£-26,722£-26,722£-17,862£-19,214£-1,627

Previous Names

No previous names

Company Officers

  • GOLDBERG, Peter Alexander

    Director

    Appointed on 18 January 2010

     

    Nationality: British

    Occupation: Researcher

    Month of birth: June 1956

    Kineton House
    31 Horse Fair
    Banbury
    Oxfordshire
    OX16 0AE
    England

  • CLIFT, James Matthew

    Director

    Appointed on 18 January 2010

    Resigned on 23 May 2012

    Nationality: British

    Occupation: Estate Agent

    Month of birth: June 1975

    67
    Herbert Avenue
    Poole
    Dorset
    BH12 4ED
    United Kingdom

  • GOLOMB, Frank Nikolaus

    Director

    Appointed on 18 January 2010

    Resigned on 23 May 2012

    Nationality: German

    Occupation: Director

    Month of birth: March 1963

    Kartaeuser Gasse 16
    50678 Koeln
    Federal Republic Of Germany

  • SCOTT, Stephen John

    Director

    Appointed on 18 January 2010

    Resigned on 18 January 2010

    Nationality: British

    Occupation: Director

    Month of birth: March 1950

    52
    Mucklow Hill
    Halesowen
    West Midlands
    B62 8BL
    England

This information was most recently updated 28/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 3 July 2018 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzIwODI2NzAyM2FkaXF6a2N4.

  2. 17 April 2018 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzIwMjA3NDcyMWFkaXF6a2N4.

  3. 9 April 2018 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A72PAIND. Transaction: MzIwMTczNjIzOGFkaXF6a2N4.

  4. 7 March 2018 [View PDF]

    Action Date: 18 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X7195PVU. Transaction: MzE5OTQ0ODYwNWFkaXF6a2N4.

  5. 19 January 2018 Director's details changed for Peter Alexander Goldberg on 28 June 2017 [View PDF]

    Action Date: 28 June 2017. Category: Officers. Type: CH01. Barcode: X6XXG4UG. Transaction: MzE5NTY2NDE5MWFkaXF6a2N4.

  6. 29 December 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6LQ32BL. Transaction: MzE5MzgyOTk3MmFkaXF6a2N4.

  7. 15 August 2017 [View PDF]

    Action Date: 15 August 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6CWHI7V. Transaction: MzE4Mjk4OTMwNGFkaXF6a2N4.

  8. 28 June 2017 Director's details changed for Peter Alexander Goldberg on 28 June 2017 [View PDF]

    Action Date: 28 June 2017. Category: Officers. Type: CH01. Barcode: X69KN8T4. Transaction: MzE3OTE2MDE4NGFkaXF6a2N4.

  9. 8 June 2017 Previous accounting period extended from 31 January 2017 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: X684KS7F. Transaction: MzE3NzY2MzE0NmFkaXF6a2N4.

  10. 29 March 2017 [View PDF]

    Action Date: 18 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X637FAEK. Transaction: MzE3MjMwMTMxNWFkaXF6a2N4.

  11. 16 November 2016 Registered office address changed from Kineton House 31 Horse Fair Banbury Oxon OX16 0AE to Kineton House 31 Horse Fair Banbury Oxfordshire OX16 0AE on 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Address. Type: AD01. Barcode: X5JVQNL4. Transaction: MzE2MjAzOTQ4N2FkaXF6a2N4.

  12. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISFLWH. Transaction: MzE2MDg3NDg5OWFkaXF6a2N4.

  13. 7 May 2016 Registered office address changed from 1556 Stratford Road Hall Green Birmingham West Midlands B28 9HA to Kineton House 31 Horse Fair Banbury Oxon OX16 0AE on 7 May 2016 [View PDF]

    Action Date: 7 May 2016. Category: Address. Type: AD01. Barcode: A55V4GTW. Transaction: MzE0Nzg2Mzg3NGFkaXF6a2N4.

  14. 18 January 2016 Annual return made up to 18 January 2016 with full list of shareholders [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X4YUONLT. Transaction: MzEzOTg4NTgxOGFkaXF6a2N4.

  15. 13 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4J3FAVO. Transaction: MzEzNDY1MDc1NWFkaXF6a2N4.

  16. 19 January 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFXQFF. Transaction: MzExNTYxNTU1MmFkaXF6a2N4.

  17. 10 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JOBXOK. Transaction: MzExMDg1NzA0N2FkaXF6a2N4.

  18. 12 August 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwNTM2NDcxMWFkaXF6a2N4.

  19. 11 August 2014 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A3D9NT8R. Transaction: MzEwNTAyMTM4OGFkaXF6a2N4.

  20. 5 August 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNDU3NTk0MGFkaXF6a2N4.

  21. 20 January 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZEU40. Transaction: MzA5MjkyNTA0N2FkaXF6a2N4.

  22. 18 January 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X20C7AFB. Transaction: MzA3MTM1MjM3M2FkaXF6a2N4.

  23. 15 November 2012 Termination of appointment of James Clift as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1LMUQ7T. Transaction: MzA2NzYxMDA5OWFkaXF6a2N4.

  24. 6 November 2012 Termination of appointment of Frank Golomb as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1KPMIAR. Transaction: MzA2NzA1MTQ5OWFkaXF6a2N4.

  25. 5 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KPMIAJ. Transaction: MzA2Njk3MjQ0M2FkaXF6a2N4.

  26. 4 April 2012 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A15VPVEP. Transaction: MzA1NTM0MTAwNWFkaXF6a2N4.

  27. 13 March 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1Mzk1MzM2NWFkaXF6a2N4.

  28. 12 March 2012 Annual return made up to 18 January 2012 [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: A148IYEB. Transaction: MzA1Mzk1MzE4N2FkaXF6a2N4.

  29. 17 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MDQ2Nzk4M2FkaXF6a2N4.

  30. 11 March 2011 Annual return made up to 18 January 2011 with full list of shareholders [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: AZGTMSB7. Transaction: MzAzMzY2OTA2NWFkaXF6a2N4.

  31. 22 February 2011 Registered office address changed from , 1556 Stratford Road, Hall Green, Birmingham, West Midlands, B28 9HA on 22 February 2011 [View PDF]

    Action Date: 22 February 2011. Category: Address. Type: AD01. Barcode: RQEQRRSV. Transaction: MzAzMjY3MzkxNmFkaXF6a2N4.

  32. 22 February 2011 Registered office address changed from , 52 Mucklow Hill, Halesowen, West Midlands, B628BL, England on 22 February 2011 [View PDF]

    Action Date: 22 February 2011. Category: Address. Type: AD01. Barcode: A6IP6RSC. Transaction: MzAzMjY3MjI0MmFkaXF6a2N4.

  33. 19 October 2010 Appointment of James Matthhew Clift as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XORPQODS. Transaction: MzAyNTQ2NDQ2N2FkaXF6a2N4.

  34. 14 October 2010 Appointment of Frank Nikolaus Golomb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ATNKZO85. Transaction: MzAyNTI2MDcwM2FkaXF6a2N4.

  35. 18 March 2010 Appointment of Peter Alexander Goldberg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X47LXIEM. Transaction: MzAxMTc2MTc2NmFkaXF6a2N4.

  36. 18 January 2010 Termination of appointment of Stephen Scott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT1FFGRS. Transaction: MzAwNzMwODg4NGFkaXF6a2N4.

  37. 18 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XD6MTGR2. Transaction: MzAwNzI3NjkzM2FkaXF6a2N4.

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3.226.254.115 Mon, 18 Nov 2019 03:57:02 +0000