Media Fitness Limited

Company Name	Media Fitness Limited
Company Status	Dissolved
Company Number	06620195
Category	Private Limited Company
Incorporation Date	13 June 2008(15 years, 10 months ago)
Dissolution Date	30 January 2015 (9 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Luan Underwood
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Dod Lee Lane Longwood Huddersfield West Yorkshire HD3 4TZ

Secretary Name	Mrs Luan Underwood
Nationality	British
Status	Closed
Appointed	13 June 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Dod Lee Lane Longwood Huddersfield West Yorkshire HD3 4TZ

Director Name	Mr Anthony Nicholas Ruddiman
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2008(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 4 months (closed 30 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lunn Clough House 10 Kaffir Road Huddersfield West Yorkshire HD2 2AN

Director Name	Mr Darren Malcolm Shaw
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2009(1 year, 5 months after company formation)
Appointment Duration	5 years, 2 months (closed 30 January 2015)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	68 Thorpe Lane Almondbury Huddersfield West Yorkshire HD5 8UF

Director Name	Mr Gregory Michael Roselli
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2010(1 year, 7 months after company formation)
Appointment Duration	5 years (closed 30 January 2015)
Role	Media Director
Country of Residence	United Kingdom
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Director Name	Mr Edouard Christian Rayner
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Slack Outlane Huddersfield West Yorkshire HD3 3FQ

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	13 June 2008(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff South Glamorgan CF10 2DX Wales

Location

Registered Address	68 Thorpe Lane Almondbury Huddersfield West Yorkshire HD5 8UF
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Almondbury
Built Up Area	West Yorkshire

Shareholders

53k at 1	Luan Underwood 53.00% Ordinary
43k at 1	Anthony Ruddiman 43.00% Ordinary
2k at 1	Ms Clare Bramley 2.00% Ordinary
2k at 1	Peter Georgi 2.00% Ordinary

Financials

Year	2014
Net Worth	-£148,863
Cash	£11,237
Current Liabilities	£64,353

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

30 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
30 January 2015	Final Gazette dissolved following liquidation (1 page)
30 October 2014	Return of final meeting in a creditors' voluntary winding up (5 pages)
22 August 2012	Liquidators statement of receipts and payments to 2 August 2012 (4 pages)
22 August 2012	Liquidators' statement of receipts and payments to 2 August 2012 (4 pages)
22 August 2012	Liquidators statement of receipts and payments to 2 August 2012 (4 pages)
17 October 2011	Liquidators statement of receipts and payments to 3 August 2011 (4 pages)
17 October 2011	Liquidators statement of receipts and payments to 3 August 2011 (4 pages)
17 October 2011	Liquidators' statement of receipts and payments to 3 August 2011 (4 pages)
11 August 2010	Appointment of a voluntary liquidator (1 page)
11 August 2010	Statement of affairs with form 4.19 (6 pages)
11 August 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 July 2010	Registered office address changed from Dod Lee House 1 Dod Lee Lane Longwood Huddersfield HD3 4TZ Uk on 15 July 2010 (2 pages)
3 February 2010	Appointment of Gregory Michael Roselli as a director (3 pages)
11 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities (6 pages)
11 January 2010	Statement of capital following an allotment of shares on 20 November 2009 GBP 125,000.00 (4 pages)
22 December 2009	Previous accounting period shortened from 30 June 2009 to 31 March 2009 (3 pages)
22 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 December 2009	Appointment of Darren Malcolm Shaw as a director (2 pages)
11 November 2009	Annual return made up to 31 July 2009 with a full list of shareholders (10 pages)
21 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (3 pages)
21 March 2009	Ad 16/03/09\gbp si 99999@1=99999\gbp ic 1/100000\ (2 pages)
21 March 2009	Nc inc already adjusted 16/03/09 (1 page)
7 January 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
13 December 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
28 October 2008	Appointment terminated director edouard rayner (1 page)
20 October 2008	Director appointed anthony nicholas ruddiman (1 page)
25 July 2008	Appointment terminated director corporate appointments LIMITED (1 page)
1 July 2008	Director and secretary appointed luan underwood (2 pages)
1 July 2008	Director appointed edouard christian rayner (2 pages)
13 June 2008	Incorporation (12 pages)

Media Fitness Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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