Anymedia Limited

Company Name	Anymedia Limited
Company Status	Dissolved
Company Number	05627792
Category	Private Limited Company
Incorporation Date	18 November 2005(18 years, 5 months ago)
Dissolution Date	23 March 2021 (3 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Michael Harold Curtis
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2008(2 years, 5 months after company formation)
Appointment Duration	12 years, 11 months (closed 23 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4.01 Tea Building 56 Shoreditch High Street London E1 6JJ

Director Name	Mr Darren Kenneth Whittingham
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2008(2 years, 5 months after company formation)
Appointment Duration	12 years, 11 months (closed 23 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Camden Square London NW1 9XE

Secretary Name	Mr Darren Kenneth Whittingham
Nationality	British
Status	Closed
Appointed	23 April 2008(2 years, 5 months after company formation)
Appointment Duration	12 years, 11 months (closed 23 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Camden Square London NW1 9XE

Director Name	Mr Fergus Giles Anthony Mitchell
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bradshaws Kelmscot Lechdale Glos GL7 3HD Wales

Secretary Name	Mr Nicholas William Crook
Nationality	British
Status	Resigned
Appointed	18 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	2 St Peters Road Oundle Peterborough Cambridgeshire PE8 4NS

Director Name	Benjamin Mark Hudson
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2007(1 year, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 September 2007)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	50 First Street London SW3 2LD

Director Name	Debora Smith
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2008(2 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 16 Water Lane Castle Bytham Rutland NG33 4RT

Director Name	Aldbury Directors Limited (Corporation)
Status	Resigned
Appointed	18 November 2005(same day as company formation)
Correspondence Address	Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP

Secretary Name	Aldbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 November 2005(same day as company formation)
Correspondence Address	Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP

Contact

Website	startjg.com
Telephone	020 72690101
Telephone region	London

Location

Registered Address	Unit 4.01 Tea Building 56 Shoreditch High Street London E1 6JJ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Shareholders

80 at £1	Start Judgegill LTD 80.00% Ordinary
20 at £1	Debora Louise Smith 20.00% Ordinary

Financials

Year	2014
Net Worth	-£112,540
Current Liabilities	£243,530

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 March

Filing History

23 March 2021	Final Gazette dissolved via compulsory strike-off (1 page)
17 November 2020	First Gazette notice for compulsory strike-off (1 page)
26 March 2020	Previous accounting period shortened from 29 March 2019 to 28 March 2019 (1 page)
5 January 2020	Previous accounting period shortened from 30 March 2019 to 29 March 2019 (3 pages)
29 November 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
16 March 2019	Compulsory strike-off action has been discontinued (1 page)
13 March 2019	Total exemption full accounts made up to 31 March 2018 (8 pages)
5 March 2019	First Gazette notice for compulsory strike-off (1 page)
2 January 2019	Confirmation statement made on 18 November 2018 with no updates (3 pages)
2 January 2018	Accounts for a small company made up to 31 March 2017 (8 pages)
22 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
11 January 2017	Audited abridged accounts made up to 31 March 2016 (8 pages)
11 January 2017	Audited abridged accounts made up to 31 March 2016 (8 pages)
4 January 2017	Confirmation statement made on 18 November 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 18 November 2016 with updates (5 pages)
6 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
6 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
3 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (4 pages)
3 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (4 pages)
8 January 2015	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (4 pages)
8 January 2015	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (4 pages)
8 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
8 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
16 January 2014	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (4 pages)
16 January 2014	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (4 pages)
3 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
3 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
23 October 2013	Registered office address changed from 2 Sheraton Street Soho London W1F 8BH on 23 October 2013 (1 page)
23 October 2013	Registered office address changed from 2 Sheraton Street Soho London W1F 8BH on 23 October 2013 (1 page)
12 February 2013	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
12 February 2013	Director's details changed for Mr Michael Harold Curtis on 6 April 2012 (2 pages)
12 February 2013	Director's details changed for Mr Michael Harold Curtis on 6 April 2012 (2 pages)
12 February 2013	Director's details changed for Mr Michael Harold Curtis on 6 April 2012 (2 pages)
12 February 2013	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
28 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
28 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
29 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
29 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
1 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
1 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
24 June 2011	Termination of appointment of Debora Smith as a director (1 page)
24 June 2011	Termination of appointment of Debora Smith as a director (1 page)
7 February 2011	Annual return made up to 18 November 2010 with a full list of shareholders (6 pages)
7 February 2011	Annual return made up to 18 November 2010 with a full list of shareholders (6 pages)
6 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
6 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
26 March 2010	Secretary's details changed for Mr Darren Kenneth Whittingham on 1 February 2010 (1 page)
26 March 2010	Director's details changed for Michael Harold Curtis on 1 February 2010 (2 pages)
26 March 2010	Director's details changed for Michael Harold Curtis on 1 February 2010 (2 pages)
26 March 2010	Secretary's details changed for Mr Darren Kenneth Whittingham on 1 February 2010 (1 page)
26 March 2010	Director's details changed for Mr Darren Kenneth Whittingham on 1 February 2010 (2 pages)
26 March 2010	Director's details changed for Mr Darren Kenneth Whittingham on 1 February 2010 (2 pages)
26 March 2010	Director's details changed for Michael Harold Curtis on 1 February 2010 (2 pages)
26 March 2010	Director's details changed for Mr Darren Kenneth Whittingham on 1 February 2010 (2 pages)
26 March 2010	Secretary's details changed for Mr Darren Kenneth Whittingham on 1 February 2010 (1 page)
1 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
1 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
25 January 2010	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Debora Smith on 17 November 2009 (2 pages)
25 January 2010	Director's details changed for Debora Smith on 17 November 2009 (2 pages)
25 January 2010	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
12 December 2008	Return made up to 18/11/08; full list of members (4 pages)
12 December 2008	Return made up to 18/11/08; full list of members (4 pages)
11 November 2008	Appointment terminated director fergus mitchell (1 page)
11 November 2008	Appointment terminated director fergus mitchell (1 page)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
29 May 2008	Director appointed debora smith (2 pages)
29 May 2008	Director appointed debora smith (2 pages)
22 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
22 May 2008	Accounting reference date extended from 30/11/2008 to 30/03/2009 (1 page)
22 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
22 May 2008	Accounting reference date extended from 30/11/2008 to 30/03/2009 (1 page)
16 May 2008	Director and secretary appointed darren kenneth whittingham (2 pages)
16 May 2008	Registered office changed on 16/05/2008 from ashton house 471 silbury boulevard central milton keynes buckinghamshire MK9 2AH (1 page)
16 May 2008	Director appointed michael harold curtis (2 pages)
16 May 2008	Registered office changed on 16/05/2008 from ashton house 471 silbury boulevard central milton keynes buckinghamshire MK9 2AH (1 page)
16 May 2008	Appointment terminated secretary nicholas crook (1 page)
16 May 2008	Director and secretary appointed darren kenneth whittingham (2 pages)
16 May 2008	Director appointed michael harold curtis (2 pages)
16 May 2008	Appointment terminated secretary nicholas crook (1 page)
20 November 2007	Return made up to 18/11/07; full list of members (3 pages)
20 November 2007	Return made up to 18/11/07; full list of members (3 pages)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
3 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
3 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
22 August 2007	Ad 15/08/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 August 2007	Ad 15/08/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
2 May 2007	New director appointed (2 pages)
2 May 2007	New director appointed (2 pages)
24 March 2007	Registered office changed on 24/03/07 from: ashton house, 495 silbury boulevard, milton keynes buckinghamshire MK9 2AH (1 page)
24 March 2007	Registered office changed on 24/03/07 from: ashton house, 495 silbury boulevard, milton keynes buckinghamshire MK9 2AH (1 page)
19 December 2006	Return made up to 18/11/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 December 2006	Return made up to 18/11/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 December 2005	Secretary resigned (1 page)
2 December 2005	New secretary appointed (2 pages)
2 December 2005	Secretary resigned (1 page)
2 December 2005	New secretary appointed (2 pages)
22 November 2005	Director resigned (1 page)
22 November 2005	New director appointed (1 page)
22 November 2005	Director resigned (1 page)
22 November 2005	New director appointed (1 page)
18 November 2005	Incorporation (18 pages)
18 November 2005	Incorporation (18 pages)

Anymedia Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London