| Company Name | Amity Media Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05666338 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2006(18 years, 3 months ago) |
| Dissolution Date | 18 May 2010 (13 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Alastair Ryan |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2006(1 day after company formation) |
| Appointment Duration | 4 years, 4 months (closed 18 May 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 Grafton Road London NW5 3EJ |
| Director Name | Ian Robinson |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2006(1 day after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 30 June 2008) |
| Role | Company Director |
| Correspondence Address | White Gables Ilsington Newton Abbot Devon TQ13 9RR |
| Secretary Name | Ian Robinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2006(1 day after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 30 June 2008) |
| Role | Company Director |
| Correspondence Address | White Gables Ilsington Newton Abbot Devon TQ13 9RR |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 39-41 North Road London N7 9DP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Holloway |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2009 | Return made up to 04/01/09; full list of members (3 pages) |
| 2 March 2009 | Return made up to 04/01/09; full list of members (3 pages) |
| 1 October 2008 | Accounts made up to 31 December 2007 (2 pages) |
| 1 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 29 July 2008 | Return made up to 04/01/08; full list of members (3 pages) |
| 29 July 2008 | Return made up to 04/01/08; full list of members (3 pages) |
| 4 July 2008 | Appointment terminated director and secretary ian robinson (1 page) |
| 4 July 2008 | Director's Change of Particulars / alastair ryan / 30/06/2008 / Middle Name/s was: edmund, now: ; HouseName/Number was: , now: 86; Street was: 86 grafton road, now: grafton road (1 page) |
| 4 July 2008 | Appointment Terminated Director and Secretary ian robinson (1 page) |
| 4 July 2008 | Director's change of particulars / alastair ryan / 30/06/2008 (1 page) |
| 5 December 2007 | Accounts made up to 31 December 2006 (2 pages) |
| 5 December 2007 | Accounts made up to 31 December 2006 (2 pages) |
| 23 July 2007 | Registered office changed on 23/07/07 from: 34 arlington rd london NW1 7HU (1 page) |
| 23 July 2007 | Return made up to 04/01/07; full list of members (2 pages) |
| 23 July 2007 | Location of register of members (1 page) |
| 23 July 2007 | Location of debenture register (1 page) |
| 23 July 2007 | Return made up to 04/01/07; full list of members (2 pages) |
| 23 July 2007 | Location of debenture register (1 page) |
| 23 July 2007 | Location of register of members (1 page) |
| 23 July 2007 | Registered office changed on 23/07/07 from: 34 arlington rd london NW1 7HU (1 page) |
| 5 May 2006 | Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page) |
| 5 May 2006 | Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page) |
| 1 March 2006 | New director appointed (2 pages) |
| 1 March 2006 | New director appointed (2 pages) |
| 31 January 2006 | New secretary appointed;new director appointed (2 pages) |
| 31 January 2006 | New secretary appointed;new director appointed (2 pages) |
| 5 January 2006 | Director resigned (1 page) |
| 5 January 2006 | Secretary resigned (1 page) |
| 5 January 2006 | Secretary resigned (1 page) |
| 5 January 2006 | Director resigned (1 page) |
| 4 January 2006 | Incorporation (9 pages) |
| 4 January 2006 | Incorporation (9 pages) |