| Company Name | Acamar Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04263519 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2001(22 years, 9 months ago) |
| Dissolution Date | 22 October 2013 (10 years, 6 months ago) |
| Previous Name | Acamar Entertainment Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mikael Shields |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Chalcot Road London NW1 8LL |
| Secretary Name | HAL Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 May 2005(3 years, 9 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 22 October 2013) |
| Correspondence Address | Hanover House 14 Hanover Square London W1S 1HP |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Rouse & Co Company Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2001(same day as company formation) |
| Correspondence Address | 55 Station Road Beaconsfield Buckinghamshire HP9 1QL |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Hanover House 14 Hanover Square London W1S 1HP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 22 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 2013 | Application to strike the company off the register (3 pages) |
| 26 June 2013 | Application to strike the company off the register (3 pages) |
| 11 October 2012 | Annual return made up to 2 August 2012 with a full list of shareholders Statement of capital on 2012-10-11
|
| 11 October 2012 | Annual return made up to 2 August 2012 with a full list of shareholders Statement of capital on 2012-10-11
|
| 11 October 2012 | Annual return made up to 2 August 2012 with a full list of shareholders Statement of capital on 2012-10-11
|
| 6 June 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 20 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 20 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 19 December 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2010 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 8 November 2010 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 22 September 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
| 22 September 2010 | Secretary's details changed for Hal Management Limited on 2 August 2010 (2 pages) |
| 22 September 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
| 22 September 2010 | Secretary's details changed for Hal Management Limited on 2 August 2010 (2 pages) |
| 22 September 2010 | Secretary's details changed for Hal Management Limited on 2 August 2010 (2 pages) |
| 21 September 2010 | Director's details changed for Mikael Shields on 2 August 2010 (2 pages) |
| 21 September 2010 | Director's details changed for Mikael Shields on 2 August 2010 (2 pages) |
| 21 September 2010 | Director's details changed for Mikael Shields on 2 August 2010 (2 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 5 September 2009 | Return made up to 02/08/09; full list of members (3 pages) |
| 5 September 2009 | Return made up to 02/08/09; full list of members (3 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 13 August 2008 | Return made up to 02/08/08; full list of members (3 pages) |
| 13 August 2008 | Return made up to 02/08/08; full list of members (3 pages) |
| 7 August 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 7 August 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 17 August 2007 | Return made up to 02/08/07; full list of members (2 pages) |
| 17 August 2007 | Return made up to 02/08/07; full list of members (2 pages) |
| 15 August 2006 | Return made up to 02/08/06; full list of members (2 pages) |
| 15 August 2006 | Return made up to 02/08/06; full list of members (2 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 12 April 2006 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 12 April 2006 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 2 June 2005 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 2 June 2005 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 17 May 2005 | Registered office changed on 17/05/05 from: 51 castle street high wycombe buckinghamshire HP13 6RN (1 page) |
| 17 May 2005 | New secretary appointed (2 pages) |
| 17 May 2005 | Secretary resigned (1 page) |
| 17 May 2005 | New secretary appointed (2 pages) |
| 17 May 2005 | Secretary resigned (1 page) |
| 17 May 2005 | Registered office changed on 17/05/05 from: 51 castle street high wycombe buckinghamshire HP13 6RN (1 page) |
| 17 February 2005 | Return made up to 02/08/04; full list of members (2 pages) |
| 17 February 2005 | Return made up to 02/08/04; full list of members (2 pages) |
| 7 September 2004 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 7 September 2004 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 19 March 2004 | Return made up to 02/08/03; full list of members
|
| 19 March 2004 | Return made up to 02/08/03; full list of members (6 pages) |
| 4 November 2002 | Return made up to 02/08/02; full list of members (6 pages) |
| 4 November 2002 | Return made up to 02/08/02; full list of members (6 pages) |
| 22 January 2002 | Company name changed acamar entertainment LIMITED\certificate issued on 22/01/02 (2 pages) |
| 22 January 2002 | Company name changed acamar entertainment LIMITED\certificate issued on 22/01/02 (2 pages) |
| 12 September 2001 | New director appointed (2 pages) |
| 12 September 2001 | Director resigned (1 page) |
| 12 September 2001 | New director appointed (2 pages) |
| 12 September 2001 | Director resigned (1 page) |
| 12 September 2001 | Secretary resigned (1 page) |
| 12 September 2001 | Secretary resigned (1 page) |
| 12 September 2001 | New secretary appointed (2 pages) |
| 12 September 2001 | New secretary appointed (2 pages) |
| 2 August 2001 | Incorporation (20 pages) |