| Company Name | Nashi Media Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05683183 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2006(18 years, 3 months ago) |
| Dissolution Date | 16 September 2014 (9 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mrs Lucy Jane Hale |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Harley Street London W1G 9BR |
| Secretary Name | Mr Jonathan James Hale |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Harley Street London W1G 9BR |
| Director Name | Mr Jonathan James Hale |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Yew Tree Cottage South Street Great Wishford Salisbury SP2 0NN |
| Director Name | Mrs Patricia Pamela Norris |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2006(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 2 Hampton Close London N11 3PR |
| Secretary Name | Linda Simons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1238 High Road Whetstone London N20 0LH |
Location
| Registered Address | 25 Harley Street London W1G 9BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Dappleheath LTD 5.00% Ordinary |
|---|---|
| 345 at £1 | Jonathan James Hale 34.50% Ordinary |
| 345 at £1 | Lucy Jane Hale 34.50% Ordinary |
| 130 at £1 | Tim Stocks 13.00% Ordinary |
| 130 at £1 | Trustees Of Caroline Stocks No. Ii Settlement 13.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£91,154 |
| Current Liabilities | £3,414 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 16 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 2014 | Application to strike the company off the register (3 pages) |
| 19 May 2014 | Application to strike the company off the register (3 pages) |
| 8 February 2014 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 8 February 2014 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 29 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 29 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2013 | Secretary's details changed for Mr Jonathan James Hale on 20 October 2012 (1 page) |
| 25 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-06-25
|
| 25 June 2013 | Secretary's details changed for Mr Jonathan James Hale on 20 October 2012 (1 page) |
| 25 June 2013 | Director's details changed for Lucy Jane Hale on 20 October 2012 (2 pages) |
| 25 June 2013 | Director's details changed for Lucy Jane Hale on 20 October 2012 (2 pages) |
| 25 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-06-25
|
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 22 June 2012 | Registered office address changed from 25 Harley Street London W1G 9BR on 22 June 2012 (1 page) |
| 22 June 2012 | Registered office address changed from 25 Harley Street London W1G 9BR on 22 June 2012 (1 page) |
| 22 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
| 22 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 27 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
| 27 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 28 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 28 June 2010 | Director's details changed for Lucy Jane Hale on 31 May 2010 (2 pages) |
| 28 June 2010 | Director's details changed for Lucy Jane Hale on 31 May 2010 (2 pages) |
| 28 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 23 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 23 June 2009 | Appointment terminated director jonathan hale (1 page) |
| 23 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 23 June 2009 | Appointment terminated director jonathan hale (1 page) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 4 September 2008 | Capitals not rolled up (3 pages) |
| 4 September 2008 | Capitals not rolled up (3 pages) |
| 14 July 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 14 July 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 28 June 2007 | Return made up to 31/05/07; full list of members (3 pages) |
| 28 June 2007 | Return made up to 31/05/07; full list of members (3 pages) |
| 7 June 2006 | Return made up to 31/05/06; full list of members (5 pages) |
| 7 June 2006 | Return made up to 31/05/06; full list of members (5 pages) |
| 14 February 2006 | New director appointed (3 pages) |
| 14 February 2006 | New director appointed (3 pages) |
| 14 February 2006 | New secretary appointed;new director appointed (3 pages) |
| 14 February 2006 | Director resigned (1 page) |
| 14 February 2006 | New secretary appointed;new director appointed (3 pages) |
| 14 February 2006 | Director resigned (1 page) |
| 8 February 2006 | Secretary resigned (1 page) |
| 8 February 2006 | Location of register of members (1 page) |
| 8 February 2006 | Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page) |
| 8 February 2006 | Secretary resigned (1 page) |
| 8 February 2006 | Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page) |
| 8 February 2006 | Location of register of members (1 page) |
| 21 January 2006 | Incorporation (12 pages) |
| 21 January 2006 | Incorporation (12 pages) |