| Company Name | Hoxton Media Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04536444 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2002(21 years, 7 months ago) |
| Dissolution Date | 23 June 2009 (14 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Olivier Castagne |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 16 September 2002(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Golden Square (4th Floor) London W1F 9HY |
| Secretary Name | Sheue Wen Yap |
|---|---|
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 17 October 2007(5 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (closed 23 June 2009) |
| Role | Secretary |
| Correspondence Address | Flat 111 77 Beak Street London W1F 9DB |
| Secretary Name | Marie Louise Castagne |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 16 September 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 8 Golden Square London W1F 9HY |
| Director Name | Mount Moritz Directors Limited (Corporation) |
|---|---|
| Date of Birth | January 1995 (Born 29 years ago) |
| Status | Resigned |
| Appointed | 16 September 2002(same day as company formation) |
| Correspondence Address | 35 Bruton Street Mayfair London W1J 6QY |
| Secretary Name | Fort Jeudi Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 2002(same day as company formation) |
| Correspondence Address | 16 Grosvenor Place Belgravia London SW1X 7HH |
Location
| Registered Address | 8 Golden Square 4th Floor London W1F 9HY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 23 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2007 | New secretary appointed (1 page) |
| 17 October 2007 | Secretary resigned (1 page) |
| 12 October 2007 | Registered office changed on 12/10/07 from: 19A goodge street london W1T 2PH (1 page) |
| 12 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 6 November 2006 | Return made up to 16/09/06; full list of members (2 pages) |
| 6 November 2006 | Director's particulars changed (1 page) |
| 6 November 2006 | Secretary's particulars changed (1 page) |
| 19 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 8 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 23 September 2005 | Return made up to 16/09/05; full list of members (2 pages) |
| 16 March 2005 | Registered office changed on 16/03/05 from: 8 yorkton street london E2 8NH (1 page) |
| 1 March 2005 | Return made up to 16/09/04; full list of members
|
| 15 July 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 18 October 2003 | Return made up to 16/09/03; full list of members (6 pages) |
| 18 March 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 28 November 2002 | Registered office changed on 28/11/02 from: 16 grosvenor place london SW1X 7HH (1 page) |
| 28 November 2002 | New secretary appointed (1 page) |
| 28 November 2002 | Secretary resigned (1 page) |
| 11 October 2002 | Director resigned (1 page) |
| 11 October 2002 | New director appointed (1 page) |
| 16 September 2002 | Incorporation (14 pages) |