| Company Name | Hit Mania Multimedia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05807488 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2006(17 years, 12 months ago) |
| Dissolution Date | 24 March 2009 (15 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Mr David Richard Minnett |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2007(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 24 March 2009) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Colborne Way Worcester Park Surrey KT4 8LY |
| Secretary Name | A To Z Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 August 2007(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 24 March 2009) |
| Correspondence Address | Studio 3 92 Lots Road London SW10 0QD |
| Director Name | Mr Martin Stein |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2006(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 4 Emerald Court Woodside Park Road Finchley London N12 8XD |
| Secretary Name | Hector Ramos |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Albemarle Street London W1S 4HG |
| Director Name | MCS Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2006(same day as company formation) |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
| Secretary Name | MCS Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2006(same day as company formation) |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
Location
| Registered Address | Studio 3 92 Lots Road London SW10 0QD |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Chelsea Riverside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £478 |
| Cash | £593 |
| Current Liabilities | £510 |
Accounts
| Latest Accounts | 31 May 2007 (16 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 24 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2008 | Application for striking-off (1 page) |
| 20 May 2008 | Return made up to 05/05/08; full list of members (3 pages) |
| 5 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 28 August 2007 | Registered office changed on 28/08/07 from: 6 albemarle street london W1S 4HG (1 page) |
| 28 August 2007 | New secretary appointed (1 page) |
| 28 August 2007 | New director appointed (2 pages) |
| 28 August 2007 | Secretary resigned (1 page) |
| 28 August 2007 | Director resigned (1 page) |
| 4 June 2007 | Return made up to 05/05/07; full list of members (2 pages) |
| 24 May 2006 | Ad 15/05/06--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 23 May 2006 | New secretary appointed (2 pages) |
| 23 May 2006 | Director resigned (1 page) |
| 23 May 2006 | New director appointed (5 pages) |
| 23 May 2006 | Secretary resigned (1 page) |
| 5 May 2006 | Incorporation (15 pages) |