| Company Name | Mark Pelham Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05175850 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2004(19 years, 9 months ago) |
| Dissolution Date | 12 July 2016 (7 years, 9 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Secretary Name | Mr Thomas Rory St John Meadows |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Monks Horton Way St. Albans Hertfordshire AL1 4HA |
| Director Name | Mark John Pelham |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2004(1 week after company formation) |
| Appointment Duration | 11 years, 12 months (closed 12 July 2016) |
| Role | Journalist |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Ely Place 3rd Floor London EC1N 6TD |
| Director Name | Corinne Mary Smith |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2007(3 years, 1 month after company formation) |
| Appointment Duration | 8 years, 10 months (closed 12 July 2016) |
| Role | Freelance Editor And Journalist |
| Country of Residence | England |
| Correspondence Address | 28 Ely Place 3rd Floor London EC1N 6TD |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Director Name | Haydn Calvin Wood |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2004(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 27b Melford Road London E17 7EN |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Contact
| Website | mpelham.co.uk |
|---|
Location
| Registered Address | 28 Ely Place 3rd Floor London EC1N 6TD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 60 at £1 | Mark John Pelham 60.00% Ordinary |
|---|---|
| 40 at £1 | Corinne Mary Smith 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,788 |
| Cash | £11,757 |
| Current Liabilities | £10,546 |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 12 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 13 April 2016 | Application to strike the company off the register (3 pages) |
| 13 April 2016 | Application to strike the company off the register (3 pages) |
| 1 September 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 1 September 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 5 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 20 March 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 20 March 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 14 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 3 December 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 19 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 19 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 19 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 6 December 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 17 July 2012 | Director's details changed for Corinne Mary Smith on 11 July 2011 (2 pages) |
| 17 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | Director's details changed for Mark John Pelham on 10 July 2011 (2 pages) |
| 17 July 2012 | Director's details changed for Mark John Pelham on 10 July 2011 (2 pages) |
| 17 July 2012 | Director's details changed for Corinne Mary Smith on 11 July 2011 (2 pages) |
| 17 July 2012 | Secretary's details changed for Mr Thomas Rory St John Meadows on 10 July 2011 (2 pages) |
| 17 July 2012 | Secretary's details changed for Mr Thomas Rory St John Meadows on 10 July 2011 (2 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 17 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 17 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 17 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 15 July 2010 | Director's details changed for Corinne Mary Smith on 1 October 2009 (2 pages) |
| 15 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 15 July 2010 | Director's details changed for Corinne Mary Smith on 1 October 2009 (2 pages) |
| 15 July 2010 | Director's details changed for Mark John Pelham on 1 October 2009 (2 pages) |
| 15 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 15 July 2010 | Director's details changed for Mark John Pelham on 1 October 2009 (2 pages) |
| 15 July 2010 | Director's details changed for Corinne Mary Smith on 1 October 2009 (2 pages) |
| 15 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 15 July 2010 | Director's details changed for Mark John Pelham on 1 October 2009 (2 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 29 July 2009 | Director's change of particulars / corinne smith / 01/01/2009 (1 page) |
| 29 July 2009 | Return made up to 09/07/09; full list of members (4 pages) |
| 29 July 2009 | Director's change of particulars / corinne smith / 01/01/2009 (1 page) |
| 29 July 2009 | Return made up to 09/07/09; full list of members (4 pages) |
| 29 July 2009 | Director's change of particulars / mark pelham / 01/01/2009 (1 page) |
| 29 July 2009 | Director's change of particulars / mark pelham / 01/01/2009 (1 page) |
| 22 September 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 18 August 2008 | Return made up to 09/07/08; full list of members (4 pages) |
| 18 August 2008 | Return made up to 09/07/08; full list of members (4 pages) |
| 11 September 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 11 September 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 30 August 2007 | New director appointed (1 page) |
| 30 August 2007 | Ad 30/08/07--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 30 August 2007 | Ad 30/08/07--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 30 August 2007 | New director appointed (1 page) |
| 23 July 2007 | Return made up to 09/07/07; full list of members (2 pages) |
| 23 July 2007 | Return made up to 09/07/07; full list of members (2 pages) |
| 19 September 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 19 September 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 9 August 2006 | Return made up to 09/07/06; full list of members (2 pages) |
| 9 August 2006 | Return made up to 09/07/06; full list of members (2 pages) |
| 5 October 2005 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 5 October 2005 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 2 August 2005 | Registered office changed on 02/08/05 from: 28 ely place london EC1N 6AA (1 page) |
| 2 August 2005 | Registered office changed on 02/08/05 from: 28 ely place london EC1N 6AA (1 page) |
| 29 July 2005 | Registered office changed on 29/07/05 from: 39 cloth fair london EC1A 7NR (1 page) |
| 29 July 2005 | Location of register of members (1 page) |
| 29 July 2005 | Location of register of members (1 page) |
| 29 July 2005 | Return made up to 09/07/05; full list of members (2 pages) |
| 29 July 2005 | Return made up to 09/07/05; full list of members (2 pages) |
| 29 July 2005 | Registered office changed on 29/07/05 from: 39 cloth fair london EC1A 7NR (1 page) |
| 2 November 2004 | Director resigned (1 page) |
| 2 November 2004 | Director resigned (1 page) |
| 10 August 2004 | New director appointed (2 pages) |
| 10 August 2004 | New director appointed (2 pages) |
| 20 July 2004 | New director appointed (2 pages) |
| 20 July 2004 | New director appointed (2 pages) |
| 20 July 2004 | Registered office changed on 20/07/04 from: 16 st john street london EC1M 4NT (1 page) |
| 20 July 2004 | New secretary appointed (2 pages) |
| 20 July 2004 | New secretary appointed (2 pages) |
| 20 July 2004 | Secretary resigned (1 page) |
| 20 July 2004 | Secretary resigned (1 page) |
| 20 July 2004 | Director resigned (1 page) |
| 20 July 2004 | Registered office changed on 20/07/04 from: 16 st john street london EC1M 4NT (1 page) |
| 20 July 2004 | Director resigned (1 page) |
| 9 July 2004 | Incorporation (14 pages) |
| 9 July 2004 | Incorporation (14 pages) |