| Company Name | 04224148 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04224148 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2001(22 years, 11 months ago) |
| Dissolution Date | 25 July 2017 (6 years, 9 months ago) |
| Previous Name | MJF Productions Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Matthew James Felstead |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2001(same day as company formation) |
| Role | Editor |
| Correspondence Address | 85 Wentworth Drive Bishops Stortford Hertfordshire CM23 2PD |
| Secretary Name | Lisa Danielle Felstead |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 85 Wentworth Drive Bishops Stortford Herts CM23 2PD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Craven House 16 Northumberland Avenue London WC2N 5AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 5 at £1 | Lisa Danielle Felstead 50.00% Ordinary |
|---|---|
| 5 at £1 | Mr Matthew James Felstead 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,494 |
| Cash | £30,934 |
| Current Liabilities | £39,253 |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 25 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 2 May 2017 | Application to strike the company off the register (3 pages) |
| 2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2017 | Administrative restoration application (4 pages) |
| 12 January 2017 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2017-01-12
|
| 15 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 6 August 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 9 March 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 29 July 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 13 November 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 11 July 2013 | Annual return made up to 13 May 2013 with a full list of shareholders
|
| 4 March 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 20 June 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
| 17 January 2012 | Total exemption full accounts made up to 31 May 2011 (8 pages) |
| 11 July 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 25 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 17 June 2009 | Return made up to 13/05/09; full list of members (3 pages) |
| 17 February 2009 | Total exemption full accounts made up to 31 May 2008 (7 pages) |
| 1 July 2008 | Return made up to 13/05/08; full list of members (3 pages) |
| 20 May 2008 | Registered office changed on 20/05/2008 from blinkhorns 27 mortimer street london W1T 3BL (1 page) |
| 14 January 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 4 July 2007 | Return made up to 13/05/07; full list of members (5 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 14 June 2006 | Return made up to 29/05/06; full list of members (6 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 3 June 2005 | Return made up to 29/05/05; full list of members (7 pages) |
| 13 January 2005 | Ad 15/12/04--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 13 January 2005 | Secretary's particulars changed (1 page) |
| 13 January 2005 | Director's particulars changed (1 page) |
| 13 January 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 7 June 2004 | Return made up to 29/05/04; full list of members (6 pages) |
| 16 October 2003 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 3 June 2003 | Return made up to 29/05/03; full list of members (6 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 5 June 2002 | Return made up to 29/05/02; full list of members (6 pages) |
| 16 June 2001 | New secretary appointed (2 pages) |
| 16 June 2001 | New director appointed (2 pages) |
| 15 June 2001 | Secretary resigned (1 page) |
| 15 June 2001 | Director resigned (1 page) |
| 29 May 2001 | Incorporation (17 pages) |