London
N5 1PP
Director Name | Christopher Alan Marsh |
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Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 September 2007(1 year, 5 months after company formation) |
Appointment Duration | 8 years, 5 months (closed 14 March 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Framlington Investments Ltd 155 Bishopsgate London EC2M 3XJ |
Director Name | Mr Henry William Haywood Chamberlain |
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Date of Birth | March 1980 (Born 44 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 April 2013(6 years, 12 months after company formation) |
Appointment Duration | 2 years, 11 months (closed 14 March 2016) |
Role | Partner |
Country of Residence | United Kingdom |
Correspondence Address | 22 Soho Square London W1D 4NS |
Secretary Name | Mary Heaney |
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Nationality | British |
Status | Closed |
Appointed | 22 October 2014(8 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 14 March 2016) |
Role | Company Director |
Correspondence Address | 86-90 Paul Street London EC2A 4NE |
Director Name | Mr Mark Robert Cooper Wyatt |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 2006(same day as company formation) |
Role | Chairman |
Country of Residence | England |
Correspondence Address | The Banks Mountfield Robertsbridge East Sussex TN32 5JY |
Secretary Name | Mr Mark Robert Cooper Wyatt |
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Nationality | British |
Status | Resigned |
Appointed | 24 April 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Banks Mountfield Robertsbridge East Sussex TN32 5JY |
Director Name | Mr Charles Alexander McIntyre |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2008(2 years, 6 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 11 February 2014) |
Role | Banker |
Country of Residence | England |
Correspondence Address | The Barley Wall Farm Harkstead Road Holbrook Ipswich Suffolk IP9 2RQ |
Registered Address | 6 Snow Hill London EC1A 2AY |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
30k at £1 | Ibis Media Vct 1 PLC 7.92% Ordinary A |
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101.6k at £1 | Mark Robert Cooper Wyatt 26.81% Ordinary |
96k at £1 | Mary Rose Heaney 25.32% Ordinary |
10.7k at £1 | Joe Macrea 2.83% Ordinary |
9.3k at £1 | Sean Hunt 2.44% Ordinary |
9.2k at £1 | David Grimbley 2.42% Ordinary |
9k at £1 | Patrick Deane 2.38% Ordinary |
8.7k at £1 | John Hobson 2.29% Ordinary |
8.5k at £1 | Tilly Directors 2.24% Ordinary |
- | OTHER 10.48% - |
7k at £1 | Euan Gorrie 1.84% Ordinary |
6.9k at £1 | William Claxton-smith 1.83% Ordinary |
6.3k at £1 | Selina Lear 1.66% Ordinary |
5.8k at £1 | Nigel John Burton 1.53% Ordinary |
5.3k at £1 | M. Wyatt Pension Fund 1.41% Ordinary |
4.6k at £1 | John Kinsey Lingard 1.21% Ordinary |
4.5k at £1 | Ted Tuppen 1.19% Ordinary |
4.2k at £1 | Karen Newman 1.12% Ordinary |
4.2k at £1 | Simon James Roberts 1.10% Ordinary |
3.8k at £1 | Matthew Brown 1.02% Ordinary |
3.7k at £1 | Nicholas Roberts 0.98% Ordinary |
Year | 2014 |
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Net Worth | -£1,671,617 |
Cash | £3,792 |
Current Liabilities | £1,458,862 |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
14 March 2016 | Final Gazette dissolved following liquidation (1 page) |
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14 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
14 December 2015 | Notice of move from Administration to Dissolution on 7 December 2015 (14 pages) |
21 July 2015 | Administrator's progress report to 17 June 2015 (13 pages) |
3 March 2015 | Statement of affairs with form 2.14B (10 pages) |
11 February 2015 | Result of meeting of creditors (2 pages) |
26 January 2015 | Statement of administrator's proposal (37 pages) |
21 January 2015 | Statement of affairs with form 2.14B (10 pages) |
21 January 2015 | Statement of affairs with form 2.14B (11 pages) |
13 January 2015 | Registered office address changed from Hereford House 23-24 Smithfield Street London EC1A 9LF to 6 Snow Hill London EC1A 2AY on 13 January 2015 (2 pages) |
7 January 2015 | Appointment of an administrator (1 page) |
18 December 2014 | Appointment of Mary Heaney as a secretary on 22 October 2014 (3 pages) |
4 December 2014 | Termination of appointment of Mark Robert Cooper Wyatt as a secretary on 10 October 2014 (1 page) |
10 November 2014 | Termination of appointment of Mark Robert Cooper Wyatt as a director on 22 October 2014 (1 page) |
12 August 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
15 April 2014 | Resolutions
|
11 April 2014 | Resolutions
|
11 February 2014 | Termination of appointment of Charles Mcintyre as a director (1 page) |
11 February 2014 | Annual return made up to 24 April 2013 with a full list of shareholders Statement of capital on 2014-02-11
|
7 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
6 January 2014 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
19 October 2013 | Compulsory strike-off action has been suspended (1 page) |
20 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
23 April 2013 | Appointment of Mr Henry Chamberlain as a director (2 pages) |
8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
5 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
3 January 2013 | Accounts for a small company made up to 31 December 2011 (8 pages) |
8 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
5 September 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (10 pages) |
5 September 2012 | Director's details changed for Christopher Alan Marsh on 26 March 2012 (2 pages) |
21 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
5 January 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
5 December 2011 | Accounts for a small company made up to 31 December 2010 (8 pages) |
14 September 2011 | Director's details changed for Mary Rose Heaney on 7 September 2011 (3 pages) |
14 September 2011 | Director's details changed for Mary Rose Heaney on 7 September 2011 (3 pages) |
10 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
9 September 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (21 pages) |
23 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
13 May 2011 | Auditor's resignation (1 page) |
12 April 2011 | Accounts for a small company made up to 31 December 2009 (7 pages) |
15 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
12 July 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (21 pages) |
5 March 2010 | Company name changed polyview media LIMITED\certificate issued on 05/03/10
|
5 March 2010 | Change of name notice (2 pages) |
22 January 2010 | Accounts for a small company made up to 31 December 2008 (6 pages) |
14 December 2009 | Section 519 (1 page) |
14 May 2009 | Return made up to 24/04/09; full list of members (22 pages) |
8 December 2008 | Resolutions
|
8 December 2008 | Nc inc already adjusted 17/11/08 (2 pages) |
8 December 2008 | Particulars of contract relating to shares (2 pages) |
26 November 2008 | Ad 17/11/08\gbp si 36599@1=36599\gbp ic 337373/373972\ (2 pages) |
25 November 2008 | Director appointed charles mcintyre (3 pages) |
12 November 2008 | Ad 30/09/08\gbp si 16666@1=16666\gbp ic 320707/337373\ (6 pages) |
12 November 2008 | Capitals not rolled up (2 pages) |
10 November 2008 | Resolutions
|
10 November 2008 | Gbp nc 359595/400279\01/09/08 (2 pages) |
29 October 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
28 October 2008 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
6 May 2008 | Resolutions
|
28 April 2008 | Return made up to 24/04/08; full list of members (15 pages) |
8 April 2008 | Director appointed christopher alan marsh (2 pages) |
27 November 2007 | Registered office changed on 27/11/07 from: lynton house 7-12 tavistock square london WC1H 9LT (1 page) |
27 November 2007 | Return made up to 24/04/07; full list of members (14 pages) |
10 September 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
18 August 2007 | Ad 30/04/07--------- £ si 31818@1=31818 £ ic 288889/320707 (8 pages) |
18 August 2007 | Resolutions
|
17 August 2007 | Location of register of members (1 page) |
3 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
9 January 2007 | Particulars of mortgage/charge (3 pages) |
2 January 2007 | Ad 07/09/06--------- £ si 113889@1=113889 £ ic 175000/288889 (9 pages) |
10 May 2006 | Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page) |
24 April 2006 | Incorporation (21 pages) |