| Company Name | Antares Media Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05218924 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2004(19 years, 8 months ago) |
| Dissolution Date | 29 March 2022 (2 years, 1 month ago) |
| Previous Names | Starchie Media Limited and Print And Visual Media Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2225 | Ancillary operations related to printing |
| SIC 18130 | Pre-press and pre-media services |
| Section J | Information and communication |
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Kevin Joseph Magee |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 September 2004(same day as company formation) |
| Role | TV Camera Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | 11c Arundel Square 11c Arundel Square London N7 8AT |
| Secretary Name | Mr Kevin Magee |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11c Arundel Square 11c Arundel Square London N7 8AT |
| Director Name | Ms Anna Magee |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 September 2004(same day as company formation) |
| Role | Journalist |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Denbigh Road London E6 3LF |
Contact
| Website | www.healthista.com/ |
|---|
Location
| Registered Address | 11c Arundel Square 11c Arundel Square London N7 8AT |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Mary's |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£3,728 |
| Cash | £266 |
| Current Liabilities | £30,507 |
Accounts
| Latest Accounts | 31 March 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 4 January 2021 | Resolutions
|
|---|---|
| 2 January 2021 | Registered office address changed from 80 Marina Second Floor Flat St Leonards-on-Sea East Sussex TN38 0BJ England to 11C Arundel Square 11C Arundel Square London N7 8AT on 2 January 2021 (1 page) |
| 23 September 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
| 31 July 2020 | Registered office address changed from 57 Denbigh Road London E6 3LF England to 80 Marina Second Floor Flat St Leonards-on-Sea East Sussex TN38 0BJ on 31 July 2020 (1 page) |
| 4 March 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 26 February 2020 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 11 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 10 December 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
| 3 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2019 | Termination of appointment of Anna Magee as a director on 1 April 2019 (1 page) |
| 6 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 17 September 2018 | Registered office address changed from 44 Claude Road London E13 0QB to 57 Denbigh Road London E6 3LF on 17 September 2018 (1 page) |
| 10 September 2018 | Change of details for Mr Kevin Joseph Magee as a person with significant control on 2 September 2017 (2 pages) |
| 10 September 2018 | Change of details for Ms Anna Magee as a person with significant control on 2 September 2017 (2 pages) |
| 10 September 2018 | Cessation of Anna Magee as a person with significant control on 2 September 2017 (1 page) |
| 10 September 2018 | Confirmation statement made on 10 September 2018 with updates (4 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 1 November 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 21 December 2016 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
| 21 December 2016 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
| 10 October 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
| 10 October 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 22 October 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 28 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 28 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 3 November 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 28 November 2013 | Director's details changed for Ms Anna Magee on 1 April 2013 (2 pages) |
| 28 November 2013 | Director's details changed for Mr Kevin Joseph Magee on 1 April 2013 (2 pages) |
| 28 November 2013 | Secretary's details changed for Mr Kevin Magee on 1 April 2013 (1 page) |
| 28 November 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Secretary's details changed for Mr Kevin Magee on 1 April 2013 (1 page) |
| 28 November 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Director's details changed for Mr Kevin Joseph Magee on 1 April 2013 (2 pages) |
| 28 November 2013 | Director's details changed for Ms Anna Magee on 1 April 2013 (2 pages) |
| 28 November 2013 | Director's details changed for Mr Kevin Joseph Magee on 1 April 2013 (2 pages) |
| 28 November 2013 | Secretary's details changed for Mr Kevin Magee on 1 April 2013 (1 page) |
| 28 November 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Director's details changed for Ms Anna Magee on 1 April 2013 (2 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 21 March 2013 | Current accounting period extended from 30 September 2012 to 31 March 2013 (1 page) |
| 21 March 2013 | Current accounting period extended from 30 September 2012 to 31 March 2013 (1 page) |
| 4 January 2013 | Registered office address changed from 57 Denbigh Road London E6 3LF on 4 January 2013 (2 pages) |
| 4 January 2013 | Registered office address changed from 57 Denbigh Road London E6 3LF on 4 January 2013 (2 pages) |
| 4 January 2013 | Registered office address changed from 57 Denbigh Road London E6 3LF on 4 January 2013 (2 pages) |
| 19 October 2012 | Director's details changed for Ms Anna Magee on 25 February 2012 (2 pages) |
| 19 October 2012 | Director's details changed for Ms Anna Magee on 25 February 2012 (2 pages) |
| 19 October 2012 | Director's details changed for Mr Kevin Magee on 25 February 2012 (2 pages) |
| 19 October 2012 | Director's details changed for Mr Kevin Magee on 25 February 2012 (2 pages) |
| 12 October 2012 | Statement of capital following an allotment of shares on 11 October 2012
|
| 12 October 2012 | Statement of capital following an allotment of shares on 11 October 2012
|
| 11 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 11 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 11 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 4 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 27 October 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (14 pages) |
| 27 October 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (14 pages) |
| 27 October 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (14 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 23 November 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (10 pages) |
| 23 November 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (10 pages) |
| 23 November 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (10 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 23 June 2009 | Return made up to 01/09/08; full list of members (5 pages) |
| 23 June 2009 | Return made up to 01/09/08; full list of members (5 pages) |
| 12 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2008 | Ad 31/07/08\gbp si 1@1=1\gbp ic 1/2\ (3 pages) |
| 1 September 2008 | Ad 31/07/08\gbp si 1@1=1\gbp ic 1/2\ (3 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 27 October 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 27 October 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 9 October 2007 | Return made up to 01/09/07; no change of members (6 pages) |
| 9 October 2007 | Return made up to 01/09/07; no change of members (6 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 7 December 2006 | Return made up to 01/09/06; no change of members (7 pages) |
| 7 December 2006 | Return made up to 01/09/06; no change of members (7 pages) |
| 8 August 2006 | Company name changed starchie media LIMITED\certificate issued on 08/08/06 (2 pages) |
| 8 August 2006 | Company name changed starchie media LIMITED\certificate issued on 08/08/06 (2 pages) |
| 16 May 2006 | Return made up to 01/09/05; full list of members
|
| 16 May 2006 | Return made up to 01/09/05; full list of members
|
| 28 February 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2004 | Incorporation (13 pages) |
| 1 September 2004 | Incorporation (13 pages) |