| Company Name | Funworks Media Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 05137894 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2004(19 years, 11 months ago) |
| Dissolution Date | 18 September 2012 (11 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Secretary Name | Sara Benjamin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Shabazi Street Jerusalem 94550 |
| Director Name | Sara Benjamin |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British/Israeli |
| Status | Closed |
| Appointed | 28 July 2011(7 years, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 18 September 2012) |
| Role | Retired Psychotherapist |
| Country of Residence | Israel |
| Correspondence Address | 102 Trumpeldor Street Zichron Yaakov, 30900 Israel |
| Director Name | Dr Pamela Lubell |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2004(same day as company formation) |
| Role | Researcher - Writer |
| Country of Residence | Israel |
| Correspondence Address | 7 Ohel Moshe Jerusalem 94315 |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 2004(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | Devon House Church Hill London N21 1LE |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 18 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2011 | Appointment of Sara Benjamin as a director (2 pages) |
| 2 August 2011 | Appointment of Sara Benjamin as a director (2 pages) |
| 1 August 2011 | Termination of appointment of Pamela Lubell as a director (1 page) |
| 1 August 2011 | Termination of appointment of Pamela Lubell as a director (1 page) |
| 22 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders Statement of capital on 2011-06-22
|
| 22 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders Statement of capital on 2011-06-22
|
| 21 March 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 9 August 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (4 pages) |
| 9 August 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (4 pages) |
| 6 August 2010 | Director's details changed for Dr Pamela Lubell on 26 May 2010 (2 pages) |
| 6 August 2010 | Director's details changed for Dr Pamela Lubell on 26 May 2010 (2 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 3 July 2009 | Return made up to 26/05/09; full list of members (3 pages) |
| 3 July 2009 | Return made up to 26/05/09; full list of members (3 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 28 August 2008 | Return made up to 26/05/08; full list of members (3 pages) |
| 28 August 2008 | Return made up to 26/05/08; full list of members (3 pages) |
| 20 February 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 20 February 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 20 February 2008 | Registered office changed on 20/02/08 from: c/o wolfson associates chartered accountants 314 regents park road finchley london N3 2LT (1 page) |
| 20 February 2008 | Registered office changed on 20/02/08 from: c/o wolfson associates chartered accountants 314 regents park road finchley london N3 2LT (1 page) |
| 5 November 2007 | Return made up to 26/05/07; full list of members (6 pages) |
| 5 November 2007 | Return made up to 26/05/07; full list of members (6 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 10 October 2006 | Return made up to 26/05/06; full list of members (6 pages) |
| 10 October 2006 | Return made up to 26/05/06; full list of members (6 pages) |
| 29 September 2006 | Ad 27/07/04--------- £ si 99@1 (2 pages) |
| 29 September 2006 | Ad 27/07/04--------- £ si 99@1 (2 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 28 September 2005 | Return made up to 26/05/05; full list of members
|
| 28 September 2005 | Return made up to 26/05/05; full list of members (5 pages) |
| 3 June 2004 | Secretary resigned (1 page) |
| 3 June 2004 | Secretary resigned (1 page) |
| 26 May 2004 | Incorporation (19 pages) |