| Company Name | A2Z Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03849536 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 1999(24 years, 7 months ago) |
| Dissolution Date | 7 September 2010 (13 years, 7 months ago) |
| Previous Name | Polar Tele-Film Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Johan Edward Bull |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 28 September 1999(same day as company formation) |
| Role | Film Producer |
| Correspondence Address | 28 Trotter Way Epsom Surrey KT19 7EW |
| Director Name | Eva Rothlisberger |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 28 September 1999(same day as company formation) |
| Role | Film Producer |
| Correspondence Address | 28 Trotter Way Epsom Surrey KT19 7EW |
| Secretary Name | Peter Charles Bryan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Upfield Croydon CR0 5DR |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 28 September 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 166 Piccadilly London W1J 9EF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £85,690 |
| Gross Profit | £62,109 |
| Net Worth | £38,495 |
| Cash | £62,471 |
| Current Liabilities | £57,036 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 7 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 17 July 2009 | Compulsory strike-off action has been suspended (1 page) |
| 17 July 2009 | Compulsory strike-off action has been suspended (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 2007 | Return made up to 28/09/07; no change of members (7 pages) |
| 6 November 2007 | Return made up to 28/09/07; no change of members (7 pages) |
| 2 November 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 2 November 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 23 February 2007 | Company name changed polar tele-film LIMITED\certificate issued on 23/02/07 (2 pages) |
| 23 February 2007 | Company name changed polar tele-film LIMITED\certificate issued on 23/02/07 (2 pages) |
| 9 November 2006 | Return made up to 28/09/06; full list of members (7 pages) |
| 9 November 2006 | Return made up to 28/09/06; full list of members (7 pages) |
| 2 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 2 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 10 October 2005 | Return made up to 28/09/05; full list of members (7 pages) |
| 10 October 2005 | Return made up to 28/09/05; full list of members (7 pages) |
| 17 August 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 17 August 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 22 July 2005 | Registered office changed on 22/07/05 from: first floor 30 st jamess street london SW1A 1HB (1 page) |
| 22 July 2005 | Registered office changed on 22/07/05 from: first floor 30 st jamess street london SW1A 1HB (1 page) |
| 3 November 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 3 November 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 4 October 2004 | Return made up to 28/09/04; full list of members (7 pages) |
| 4 October 2004 | Return made up to 28/09/04; full list of members (7 pages) |
| 13 October 2003 | Return made up to 28/09/03; full list of members (7 pages) |
| 13 October 2003 | Return made up to 28/09/03; full list of members (7 pages) |
| 26 March 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 26 March 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 2 November 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 2 November 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 24 October 2002 | Return made up to 28/09/02; full list of members (5 pages) |
| 24 October 2002 | Return made up to 28/09/02; full list of members (5 pages) |
| 11 July 2002 | Nc inc already adjusted 27/06/02 (2 pages) |
| 11 July 2002 | Resolutions
|
| 11 July 2002 | Ad 27/06/02--------- £ si 12000@1=12000 £ ic 2/12002 (2 pages) |
| 11 July 2002 | Resolutions
|
| 11 July 2002 | Ad 27/06/02--------- £ si 12000@1=12000 £ ic 2/12002 (2 pages) |
| 11 July 2002 | Nc inc already adjusted 27/06/02 (2 pages) |
| 4 October 2001 | Return made up to 28/09/01; full list of members
|
| 4 October 2001 | Return made up to 28/09/01; full list of members (6 pages) |
| 7 July 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 7 July 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 17 October 2000 | Return made up to 28/09/00; full list of members
|
| 17 October 2000 | Return made up to 28/09/00; full list of members (6 pages) |
| 8 May 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
| 8 May 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
| 20 October 1999 | Registered office changed on 20/10/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 20 October 1999 | Secretary resigned;director resigned (1 page) |
| 20 October 1999 | Director resigned (1 page) |
| 20 October 1999 | New director appointed (2 pages) |
| 20 October 1999 | New director appointed (2 pages) |
| 20 October 1999 | Secretary resigned;director resigned (1 page) |
| 20 October 1999 | New director appointed (2 pages) |
| 20 October 1999 | New secretary appointed (2 pages) |
| 20 October 1999 | Registered office changed on 20/10/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 20 October 1999 | New director appointed (2 pages) |
| 20 October 1999 | Director resigned (1 page) |
| 20 October 1999 | New secretary appointed (2 pages) |
| 28 September 1999 | Incorporation (18 pages) |