Company NameNew Ink Media Limited
Company StatusDissolved
Company Number05751902
CategoryPrivate Limited Company
Incorporation Date22 March 2006(18 years ago)
Dissolution Date27 November 2018 (5 years, 4 months ago)
Previous NameNewincco 531 Limited

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameViscount Thomas Orlando Chandos
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed21 June 2006(3 months after company formation)
Appointment Duration12 years, 5 months (closed 27 November 2018)
RoleVenture Capitalist
Country of ResidenceEngland
Correspondence Address149 Gloucester Avenue
London
NW1 8LA
Secretary NameOlswang Cosec Limited (Corporation)
StatusClosed
Appointed22 March 2006(same day as company formation)
Correspondence AddressSeventh Floor 90 High Holborn
London
WC1V 6XX
Director NameMs Clare Helen Nicholls
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed05 April 2006(1 week, 6 days after company formation)
Appointment Duration7 years, 10 months (resigned 26 February 2014)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressFlat 6 Shelley Court
56 Tite Street Chelsea
London
SW3 4JB
Director NameMs Jane Elaine Tenenbaum
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed21 July 2006(4 months after company formation)
Appointment Duration7 years, 6 months (resigned 15 January 2014)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Spaniards End
London
NW3 7JG
Director NameOlswang Directors 1 Limited (Corporation)
StatusResigned
Appointed22 March 2006(same day as company formation)
Correspondence AddressSeventh Floor
90 High Holborn
London
WC1V 6XX
Director NameOlswang Directors 2 Limited (Corporation)
StatusResigned
Appointed22 March 2006(same day as company formation)
Correspondence AddressSeventh Floor 90 High Holborn
London
WC1V 6XX

Location

Registered AddressSeventh Floor
90 High Holborn
London
WC1V 6XX
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Shareholders

8k at £1Fenia Vardanis
8.79%
Ordinary
8k at £1Jane Elaine Tenenbaum
8.79%
Ordinary
34k at £1Thomas Chandos
37.36%
Ordinary
30k at £1Raner Investments LTD
32.97%
Ordinary
11k at £1Clare Helen Nicholls
12.09%
Ordinary

Financials

Year2014
Net Worth-£1,403,427
Cash£49,120
Current Liabilities£1,572,547

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

27 November 2018Final Gazette dissolved via compulsory strike-off (1 page)
18 February 2016Compulsory strike-off action has been suspended (1 page)
18 February 2016Compulsory strike-off action has been suspended (1 page)
12 January 2016First Gazette notice for compulsory strike-off (1 page)
12 January 2016First Gazette notice for compulsory strike-off (1 page)
23 April 2015Secretary's details changed for Olswang Cosec Limited on 1 January 2014 (1 page)
23 April 2015Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 91,000
(5 pages)
23 April 2015Secretary's details changed for Olswang Cosec Limited on 1 January 2014 (1 page)
23 April 2015Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 91,000
(5 pages)
23 April 2015Secretary's details changed for Olswang Cosec Limited on 1 January 2014 (1 page)
23 April 2015Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 91,000
(5 pages)
14 January 2015Compulsory strike-off action has been discontinued (1 page)
14 January 2015Compulsory strike-off action has been discontinued (1 page)
13 January 2015First Gazette notice for compulsory strike-off (1 page)
13 January 2015First Gazette notice for compulsory strike-off (1 page)
7 January 2015Total exemption small company accounts made up to 31 December 2013 (3 pages)
7 January 2015Total exemption small company accounts made up to 31 December 2013 (3 pages)
26 March 2014Termination of appointment of Clare Nicholls as a director (1 page)
26 March 2014Termination of appointment of Clare Nicholls as a director (1 page)
17 January 2014Termination of appointment of Jane Tenenbaum as a director (2 pages)
17 January 2014Termination of appointment of Jane Tenenbaum as a director (2 pages)
16 January 2014Termination of appointment of Jane Tenenbaum as a director (1 page)
16 January 2014Termination of appointment of Jane Tenenbaum as a director (1 page)
3 January 2014Annual return made up to 4 September 2013
Statement of capital on 2014-01-03
  • GBP 91,000
(15 pages)
3 January 2014Annual return made up to 4 September 2013
Statement of capital on 2014-01-03
  • GBP 91,000
(15 pages)
3 January 2014Annual return made up to 4 September 2013
Statement of capital on 2014-01-03
  • GBP 91,000
(15 pages)
12 December 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
12 December 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 October 2012Accounts for a small company made up to 31 December 2011 (5 pages)
2 October 2012Accounts for a small company made up to 31 December 2011 (5 pages)
20 September 2012Annual return made up to 4 September 2012 (15 pages)
20 September 2012Annual return made up to 4 September 2012 (15 pages)
20 September 2012Annual return made up to 4 September 2012 (15 pages)
28 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (15 pages)
28 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (15 pages)
28 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (15 pages)
14 September 2011Accounts for a small company made up to 31 December 2010 (7 pages)
14 September 2011Accounts for a small company made up to 31 December 2010 (7 pages)
2 October 2010Accounts for a small company made up to 31 December 2009 (7 pages)
2 October 2010Accounts for a small company made up to 31 December 2009 (7 pages)
27 September 2010Annual return made up to 4 September 2010 (15 pages)
27 September 2010Annual return made up to 4 September 2010 (15 pages)
27 September 2010Annual return made up to 4 September 2010 (15 pages)
9 November 2009Appointment of Viscount Thomas Orlando Chandos as a director (3 pages)
9 November 2009Appointment of Viscount Thomas Orlando Chandos as a director (3 pages)
28 October 2009Full accounts made up to 31 December 2008 (12 pages)
28 October 2009Full accounts made up to 31 December 2008 (12 pages)
14 September 2009Return made up to 04/09/09; no change of members (4 pages)
14 September 2009Return made up to 04/09/09; no change of members (4 pages)
28 July 2008Full accounts made up to 31 December 2007 (13 pages)
28 July 2008Full accounts made up to 31 December 2007 (13 pages)
23 July 2008Appointment terminate, director olswang directors 1 LIMITED logged form (1 page)
23 July 2008Appointment terminate, director olswang directors 2 LIMITED logged form (1 page)
23 July 2008Return made up to 16/07/08; full list of members (6 pages)
23 July 2008Appointment terminate, director olswang directors 2 LIMITED logged form (1 page)
23 July 2008Appointment terminate, director olswang directors 1 LIMITED logged form (1 page)
23 July 2008Return made up to 16/07/08; full list of members (6 pages)
12 September 2007Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
12 September 2007Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
5 September 2007Ad 28/08/06--------- £ si 13000@1 (2 pages)
5 September 2007Ad 28/08/06--------- £ si 13000@1 (2 pages)
29 August 2007Company name changed newincco 531 LIMITED\certificate issued on 29/08/07 (3 pages)
29 August 2007Company name changed newincco 531 LIMITED\certificate issued on 29/08/07 (3 pages)
14 July 2007Full accounts made up to 31 December 2006 (12 pages)
14 July 2007Full accounts made up to 31 December 2006 (12 pages)
21 April 2007Ad 21/07/06--------- £ si 69200@1 (2 pages)
21 April 2007Return made up to 22/03/07; full list of members (8 pages)
21 April 2007Return made up to 22/03/07; full list of members (8 pages)
21 April 2007Ad 21/07/06--------- £ si 69200@1 (2 pages)
7 February 2007Director resigned (1 page)
7 February 2007Director resigned (1 page)
7 February 2007Director resigned (1 page)
7 February 2007Director resigned (1 page)
20 September 2006Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
20 September 2006Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
24 August 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(32 pages)
24 August 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(32 pages)
24 August 2006Nc inc already adjusted 21/07/06 (1 page)
24 August 2006Nc inc already adjusted 21/07/06 (1 page)
16 August 2006New director appointed (2 pages)
16 August 2006New director appointed (2 pages)
3 July 2006Nc inc already adjusted 05/04/06 (2 pages)
3 July 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
3 July 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
3 July 2006Nc inc already adjusted 05/04/06 (2 pages)
3 July 2006Ad 05/04/06--------- £ si 8799@1=8799 £ ic 1/8800 (2 pages)
3 July 2006Ad 05/04/06--------- £ si 8799@1=8799 £ ic 1/8800 (2 pages)
12 June 2006Director resigned (1 page)
12 June 2006New director appointed (2 pages)
12 June 2006Director resigned (1 page)
12 June 2006New director appointed (2 pages)
12 June 2006Director resigned (1 page)
12 June 2006Director resigned (1 page)
22 March 2006Incorporation (20 pages)
22 March 2006Incorporation (20 pages)