| Company Name | Abingdon Media Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01751878 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 1983(40 years, 7 months ago) |
| Dissolution Date | 21 February 2017 (7 years, 2 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Sylvette Davis |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 31 August 1991(7 years, 11 months after company formation) |
| Appointment Duration | 25 years, 6 months (closed 21 February 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Ebury Mews London SW1W 9NX |
| Director Name | Mr William Davis |
|---|---|
| Date of Birth | March 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1991(7 years, 11 months after company formation) |
| Appointment Duration | 25 years, 6 months (closed 21 February 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 98 Ebury Mews London SW1W 9NX |
| Secretary Name | Sylvette Davis |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 31 August 1991(7 years, 11 months after company formation) |
| Appointment Duration | 25 years, 6 months (closed 21 February 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Ebury Mews London SW1W 9NX |
Location
| Registered Address | 30 Percy Street London W1T 2DB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Sylvette Davis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,969 |
| Cash | £2,223 |
| Current Liabilities | £7,932 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 6 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 2016 | Application to strike the company off the register (3 pages) |
| 23 November 2016 | Application to strike the company off the register (3 pages) |
| 18 November 2016 | Registered office address changed from 98 Ebury Mews London SW1W 9NX to 30 Percy Street London W1T 2DB on 18 November 2016 (1 page) |
| 18 November 2016 | Registered office address changed from 98 Ebury Mews London SW1W 9NX to 30 Percy Street London W1T 2DB on 18 November 2016 (1 page) |
| 2 September 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
| 2 September 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 1 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 1 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 8 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 8 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 2 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 13 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
| 3 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 7 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
| 7 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 31 August 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 31 August 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 12 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 12 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 7 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
| 7 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 8 October 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 8 October 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 22 October 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 22 October 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 17 October 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 17 October 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 9 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 9 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 12 September 2005 | Return made up to 31/08/05; full list of members (7 pages) |
| 12 September 2005 | Return made up to 31/08/05; full list of members (7 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 29 October 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 29 October 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 28 November 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 28 November 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 1 October 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 1 October 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 10 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 10 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 4 October 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 4 October 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 18 October 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 18 October 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 14 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 14 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 19 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 19 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 26 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 26 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 13 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 13 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 10 September 1999 | Return made up to 31/08/99; full list of members (6 pages) |
| 10 September 1999 | Return made up to 31/08/99; full list of members (6 pages) |
| 8 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 8 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 3 September 1998 | Return made up to 31/08/98; no change of members (4 pages) |
| 3 September 1998 | Return made up to 31/08/98; no change of members (4 pages) |
| 26 November 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 26 November 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 27 October 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 27 October 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 14 October 1996 | Return made up to 31/08/96; no change of members (4 pages) |
| 14 October 1996 | Return made up to 31/08/96; no change of members (4 pages) |
| 1 December 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 1 December 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 13 September 1995 | Memorandum and Articles of Association (26 pages) |
| 13 September 1995 | Memorandum and Articles of Association (26 pages) |
| 13 September 1995 | Resolutions
|
| 13 September 1995 | Resolutions
|
| 30 August 1995 | Return made up to 31/08/95; no change of members (4 pages) |
| 30 August 1995 | Return made up to 31/08/95; no change of members (4 pages) |
| 7 April 1995 | Auditor's resignation (2 pages) |
| 7 April 1995 | Auditor's resignation (2 pages) |