| Company Name | Traffik Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05143785 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2004(19 years, 11 months ago) |
| Dissolution Date | 19 June 2012 (11 years, 10 months ago) |
| Previous Name | Traffix Media Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Melanie Jeffery |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Ingham Road London NW6 1DE |
| Director Name | Mr William Peter Jeffery |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Ingham Road London NW6 1DE |
| Secretary Name | Mr William Peter Jeffery |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Ingham Road London NW6 1DE |
| Secretary Name | Robert Bruce Mackay Miller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2007(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 December 2008) |
| Role | Finance Director |
| Correspondence Address | 10 Constantine Road Hampstead London NW3 2NG |
Location
| Registered Address | 23-31 Great Titchfield Street London W1W 7PA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 25 January 2013 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 25 January 2013 | Bona Vacantia disclaimer (1 page) |
| 19 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2012 | Application to strike the company off the register (3 pages) |
| 24 February 2012 | Application to strike the company off the register (3 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 18 August 2011 | Annual return made up to 2 June 2011 with a full list of shareholders Statement of capital on 2011-08-18
|
| 18 August 2011 | Annual return made up to 2 June 2011 with a full list of shareholders Statement of capital on 2011-08-18
|
| 18 August 2011 | Annual return made up to 2 June 2011 with a full list of shareholders Statement of capital on 2011-08-18
|
| 22 September 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 30 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Director's details changed for Melanie Jeffery on 2 June 2010 (2 pages) |
| 30 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Director's details changed for Melanie Jeffery on 2 June 2010 (2 pages) |
| 30 June 2010 | Director's details changed for Melanie Jeffery on 2 June 2010 (2 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 14 September 2009 | Return made up to 02/06/09; full list of members (3 pages) |
| 14 September 2009 | Return made up to 02/06/09; full list of members (3 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 13 January 2009 | Appointment terminated secretary robert mackay miller (1 page) |
| 13 January 2009 | Appointment Terminated Secretary robert mackay miller (1 page) |
| 26 June 2008 | Registered office changed on 26/06/2008 from moray house 23-31 great titchfield street london W1W 7PA (1 page) |
| 26 June 2008 | Director's change of particulars / will jeffery / 26/06/2008 (1 page) |
| 26 June 2008 | Registered office changed on 26/06/2008 from moray house 23-31 great titchfield street london W1W 7PA (1 page) |
| 26 June 2008 | Director's Change of Particulars / will jeffery / 26/06/2008 / Forename was: will, now: williiam; Middle Name/s was: , now: peter; HouseName/Number was: , now: 34; Street was: 34 ingham road, now: ingham road (1 page) |
| 26 June 2008 | Return made up to 02/06/08; full list of members (3 pages) |
| 26 June 2008 | Return made up to 02/06/08; full list of members (3 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 14 July 2007 | Return made up to 02/06/07; no change of members (7 pages) |
| 14 July 2007 | Return made up to 02/06/07; no change of members (7 pages) |
| 29 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 29 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 26 February 2007 | Secretary resigned (1 page) |
| 26 February 2007 | Secretary resigned (1 page) |
| 26 February 2007 | New secretary appointed (2 pages) |
| 26 February 2007 | New secretary appointed (2 pages) |
| 4 September 2006 | Return made up to 02/06/06; full list of members (7 pages) |
| 4 September 2006 | Return made up to 02/06/06; full list of members (7 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 1 July 2005 | Return made up to 02/06/05; full list of members (7 pages) |
| 1 July 2005 | Return made up to 02/06/05; full list of members (7 pages) |
| 9 March 2005 | Accounting reference date shortened from 30/06/05 to 31/05/05 (1 page) |
| 9 March 2005 | Registered office changed on 09/03/05 from: 74 newman street london W1T 3EL (1 page) |
| 9 March 2005 | Registered office changed on 09/03/05 from: 74 newman street london W1T 3EL (1 page) |
| 9 March 2005 | Accounting reference date shortened from 30/06/05 to 31/05/05 (1 page) |
| 14 June 2004 | Company name changed traffix media LIMITED\certificate issued on 14/06/04 (2 pages) |
| 14 June 2004 | Company name changed traffix media LIMITED\certificate issued on 14/06/04 (2 pages) |
| 2 June 2004 | Incorporation (12 pages) |
| 2 June 2004 | Incorporation (12 pages) |