| Company Name | Healthy Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05599466 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2005(18 years, 6 months ago) |
| Dissolution Date | 15 July 2014 (9 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr David Michael Swaddle |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2005(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | Australia |
| Correspondence Address | 26 St. Margarets Grove Twickenham TW1 1JG |
| Secretary Name | Ms Sarah Jane Tohill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 St. Margarets Grove Twickenham TW1 1JG |
Location
| Registered Address | 26 St. Margarets Grove Twickenham TW1 1JG |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | St Margarets and North Twickenham |
| Built Up Area | Greater London |
Shareholders
| 900 at £1 | David Michael Swaddle 90.00% Ordinary |
|---|---|
| 100 at £1 | Sarah Jane Tohill 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£35,396 |
| Current Liabilities | £48,166 |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 31 January 2013 | Director's details changed for Mr David Michael Swaddle on 1 February 2012 (2 pages) |
| 31 January 2013 | Secretary's details changed for Ms Sarah Jane Tohill on 1 February 2012 (1 page) |
| 31 January 2013 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
| 31 January 2013 | Registered office address changed from C/O C/O 26 St. Margarets Grove Twickenham TW1 1JG United Kingdom on 31 January 2013 (1 page) |
| 31 January 2013 | Secretary's details changed for Ms Sarah Jane Tohill on 1 February 2012 (1 page) |
| 31 January 2013 | Register inspection address has been changed from Unit 17 Waterside Business Centre Railshead Road Twickenham Middlesex TW7 7DG England (1 page) |
| 31 January 2013 | Director's details changed for Mr David Michael Swaddle on 1 February 2012 (2 pages) |
| 31 January 2013 | Registered office address changed from Unit 17 Waterside Business Centre Railshead Road Twickenham Middlesex TW7 7DG United Kingdom on 31 January 2013 (1 page) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 2 December 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
| 2 December 2011 | Register inspection address has been changed from 8 the Green Richmond Surrey TW9 1PL England (1 page) |
| 17 October 2011 | Registered office address changed from 8 the Green Richmond Surrey TW9 1PL on 17 October 2011 (1 page) |
| 19 January 2011 | Annual return made up to 21 October 2010 with a full list of shareholders (4 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 8 December 2009 | Director's details changed for David Michael Swaddle on 21 October 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Register inspection address has been changed (1 page) |
| 8 December 2009 | Secretary's details changed for Sarah Jane Tohill on 21 October 2009 (2 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 30 January 2009 | Return made up to 21/10/08; full list of members (3 pages) |
| 27 September 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 28 August 2008 | Registered office changed on 28/08/2008 from richmond bridge house 419 richmond road twickenham TW1 2EX (1 page) |
| 31 October 2007 | Location of debenture register (1 page) |
| 31 October 2007 | Location of register of members (1 page) |
| 31 October 2007 | Registered office changed on 31/10/07 from: c/o rhodes & co richmond bridge house 419 richmond road twickenham middlesex TW1 2EX (1 page) |
| 31 October 2007 | Return made up to 21/10/07; full list of members (2 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 12 February 2007 | Accounting reference date extended from 31/10/06 to 31/03/07 (1 page) |
| 27 November 2006 | Return made up to 21/10/06; full list of members
|
| 21 October 2005 | Incorporation (18 pages) |