| Company Name | Azura Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05437284 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2005(19 years ago) |
| Dissolution Date | 2 April 2024 (1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mrs Dawn Christina Jolley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Cliveden House 26-29 Cliveden Place London SW1W 8HD |
| Director Name | Mr Norman Arthur Bamford |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2023(17 years, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 02 April 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Cliveden House 26-29 Cliveden Place London SW1W 8HD |
| Director Name | Mr Brian William May |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 27 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 21 Bennison Street Ascot Queensland 4007 Australia |
| Director Name | Mr William Forsyth Emsley Carr |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Conderton Manor Tewkesbury Gloucestershire GL20 7PR Wales |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.azuraltd.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 7 Cliveden House 26-29 Cliveden Place London SW1W 8HD |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Royal Hospital |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Brian William May 50.00% Ordinary |
|---|---|
| 1 at £1 | William Carr & Anthony Sturge 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 15 July 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
|---|---|
| 1 May 2020 | Confirmation statement made on 27 April 2020 with no updates (3 pages) |
| 19 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 2 May 2019 | Confirmation statement made on 27 April 2019 with no updates (3 pages) |
| 10 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 30 April 2018 | Confirmation statement made on 27 April 2018 with no updates (3 pages) |
| 7 June 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 7 June 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 3 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
| 3 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
| 5 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 5 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 5 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 1 December 2015 | Termination of appointment of Brian William May as a director on 6 November 2015 (1 page) |
| 1 December 2015 | Termination of appointment of Brian William May as a director on 6 November 2015 (1 page) |
| 8 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 8 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 5 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 22 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 22 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 13 June 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 26 June 2013 | Registered office address changed from Darby House, Bletchingley Road Merstham Redhill RH1 3TT on 26 June 2013 (1 page) |
| 26 June 2013 | Registered office address changed from Darby House, Bletchingley Road Merstham Redhill RH1 3TT on 26 June 2013 (1 page) |
| 3 June 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 3 June 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 29 April 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (5 pages) |
| 29 April 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (5 pages) |
| 12 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 12 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 1 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (5 pages) |
| 1 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (5 pages) |
| 11 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 11 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 3 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (5 pages) |
| 3 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (5 pages) |
| 27 April 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (5 pages) |
| 27 April 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (5 pages) |
| 25 March 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 25 March 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 28 August 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 28 August 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 27 April 2009 | Return made up to 27/04/09; full list of members (4 pages) |
| 27 April 2009 | Return made up to 27/04/09; full list of members (4 pages) |
| 6 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 6 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 9 June 2008 | Return made up to 27/04/08; full list of members (4 pages) |
| 9 June 2008 | Return made up to 27/04/08; full list of members (4 pages) |
| 23 August 2007 | Secretary's particulars changed (1 page) |
| 23 August 2007 | Secretary's particulars changed (1 page) |
| 8 August 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 8 August 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 27 April 2007 | Return made up to 27/04/07; full list of members (3 pages) |
| 27 April 2007 | Return made up to 27/04/07; full list of members (3 pages) |
| 27 April 2007 | Director's particulars changed (1 page) |
| 27 April 2007 | Director's particulars changed (1 page) |
| 8 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 8 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 10 May 2006 | Ad 27/04/05-26/04/06 £ si 1@1=1 (1 page) |
| 10 May 2006 | Ad 27/04/05-26/04/06 £ si 1@1=1 (1 page) |
| 9 May 2006 | Return made up to 27/04/06; full list of members (3 pages) |
| 9 May 2006 | Return made up to 27/04/06; full list of members (3 pages) |
| 1 July 2005 | Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page) |
| 1 July 2005 | Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page) |
| 4 May 2005 | Secretary's particulars changed (1 page) |
| 4 May 2005 | Secretary's particulars changed (1 page) |
| 27 April 2005 | Incorporation (17 pages) |
| 27 April 2005 | Secretary resigned (1 page) |
| 27 April 2005 | Incorporation (17 pages) |
| 27 April 2005 | Secretary resigned (1 page) |