London
W1G 9QR
Secretary Name | Nominee Secretary Ltd (Corporation) |
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Status | Closed |
Appointed | 22 November 2004(same day as company formation) |
Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Director Name | Mrs Edwina Coales |
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Date of Birth | April 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2010(5 years, 10 months after company formation) |
Appointment Duration | 2 months (resigned 13 December 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Harley Street London W1G 9QR |
Director Name | Nominee Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 22 November 2004(same day as company formation) |
Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Registered Address | Rsm Tenon Limited 66 Chiltern Street London W1U 4JT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 30 November 2010 (13 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
11 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
28 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
28 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
7 January 2011 | Company name changed exponential media LTD\certificate issued on 07/01/11
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7 January 2011 | Change of name notice (2 pages) |
7 January 2011 | Change of name notice (2 pages) |
7 January 2011 | Company name changed exponential media LTD\certificate issued on 07/01/11
|
14 December 2010 | Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR on 14 December 2010 (1 page) |
14 December 2010 | Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR on 14 December 2010 (1 page) |
13 December 2010 | Termination of appointment of Edwina Coales as a director (1 page) |
13 December 2010 | Termination of appointment of Edwina Coales as a director (1 page) |
13 December 2010 | Appointment of Ms Victoria William as a director (2 pages) |
13 December 2010 | Termination of appointment of Nominee Director Ltd as a director (1 page) |
13 December 2010 | Appointment of Ms Victoria William as a director (2 pages) |
13 December 2010 | Termination of appointment of Nominee Director Ltd as a director (1 page) |
1 December 2010 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
1 December 2010 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
14 October 2010 | Appointment of Ms Edwina Coales as a director (2 pages) |
14 October 2010 | Appointment of Ms Edwina Coales as a director (2 pages) |
25 February 2010 | Annual return made up to 21 February 2010 with a full list of shareholders Statement of capital on 2010-02-25
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25 February 2010 | Annual return made up to 21 February 2010 with a full list of shareholders Statement of capital on 2010-02-25
|
7 December 2009 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
7 December 2009 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
20 March 2009 | Return made up to 21/02/09; full list of members (3 pages) |
20 March 2009 | Return made up to 21/02/09; full list of members (3 pages) |
4 December 2008 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
4 December 2008 | Accounts made up to 30 November 2008 (2 pages) |
21 February 2008 | Return made up to 21/02/08; full list of members (2 pages) |
21 February 2008 | Return made up to 21/02/08; full list of members (2 pages) |
19 December 2007 | Accounts made up to 30 November 2007 (2 pages) |
19 December 2007 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
8 February 2007 | Return made up to 08/02/07; full list of members (2 pages) |
8 February 2007 | Return made up to 08/02/07; full list of members (2 pages) |
6 December 2006 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
6 December 2006 | Accounts made up to 30 November 2006 (2 pages) |
13 January 2006 | Return made up to 13/01/06; full list of members (2 pages) |
13 January 2006 | Return made up to 13/01/06; full list of members (2 pages) |
9 January 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
9 January 2006 | Accounts made up to 30 November 2005 (2 pages) |
24 November 2004 | Registered office changed on 24/11/04 from: suite b, 29 harley street london W1G 9QR (1 page) |
24 November 2004 | Registered office changed on 24/11/04 from: suite b, 29 harley street london W1G 9QR (1 page) |
22 November 2004 | Incorporation (8 pages) |
22 November 2004 | Incorporation (8 pages) |