| Company Name | 512 Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04691554 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2003(21 years, 1 month ago) |
| Dissolution Date | 7 March 2006 (18 years, 1 month ago) |
| Previous Name | Esolutions Media Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | David Tran |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 83 George Road New Malden Surrey KT3 6BT |
| Secretary Name | Priscilla Tran |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 83 George Road New Malden Surrey KT3 6BT |
| Secretary Name | Noemi Fuentes |
|---|---|
| Nationality | Spanish |
| Status | Closed |
| Appointed | 07 May 2004(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (closed 07 March 2006) |
| Role | Secretary |
| Correspondence Address | 83 George Road New Malden Surrey KT3 6BT |
Location
| Registered Address | Unit 269 Pegaxis House 61 Victoria Road Surbiton Surrey KT6 4JX |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | St Mark's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,867 |
| Cash | £386 |
| Current Liabilities | £3,253 |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 March 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2005 | Application for striking-off (1 page) |
| 14 March 2005 | Registered office changed on 14/03/05 from: 69 hook road surbiton surrey KT6 5AF (1 page) |
| 14 March 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 14 March 2005 | Secretary resigned (1 page) |
| 14 March 2005 | New secretary appointed (2 pages) |
| 7 September 2004 | Registered office changed on 07/09/04 from: unit 26 C6 thames house 140 battersea park road london SW11 4NB (1 page) |
| 27 August 2004 | Company name changed esolutions media LIMITED\certificate issued on 27/08/04 (2 pages) |
| 18 March 2004 | Return made up to 10/03/04; full list of members (6 pages) |
| 18 March 2004 | Registered office changed on 18/03/04 from: 173 barnfield avenue kingston-upon-thames surrey KT2 5RQ (1 page) |