Phoenix Media Partners Ltd

Company Name	Phoenix Media Partners Ltd
Company Status	Dissolved
Company Number	05850436
Category	Private Limited Company
Incorporation Date	19 June 2006(17 years, 10 months ago)
Dissolution Date	27 August 2013 (10 years, 8 months ago)
Previous Name	Motherkleen Solutions Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Abdullahi Olajide Musa
Nationality	British
Status	Closed
Appointed	19 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	40 Solon New Road Clapham North London SW4 7PW

Director Name	Babatunde Adeniyi Babalola
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Nigerian
Status	Closed
Appointed	16 October 2007(1 year, 3 months after company formation)
Appointment Duration	5 years, 10 months (closed 27 August 2013)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	6 Helmsley House Cleveland Road South Woodford E18 2AY

Director Name	Ms Abidemi Safuriatu Wilson-Obruche
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2011(4 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (closed 27 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Nice Business Park 19-35 Sylvan Grove London SE15 1PD

Director Name	Mr Mohammed Musibau Musa
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2006(same day as company formation)
Role	Producer
Country of Residence	England
Correspondence Address	1 Heatherdene Close Mitcham Surrey CR4 4EU

Director Name	Abidemi Wilson Obruche
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2006(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	40 Solon New Road Clapham North London SW4 7PW

Director Name	Ms Abidemi Wilson-Obruche
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2009(3 years, 4 months after company formation)
Appointment Duration	1 day (resigned 21 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Nice Business Park 19-35 Sylvan Grove London SE15 1PD

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	19 June 2006(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	19 June 2006(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Website	phoenixmediapartners.co.uk/
Email address	[email protected]
Telephone	020 76356600
Telephone region	London

Location

Registered Address	Unit 2 Nice Business Park 19-35 Sylvan Grove London SE15 1PD
Region	London
Constituency	Camberwell and Peckham
County	Greater London
Ward	Livesey
Built Up Area	Greater London

Shareholders

500 at £1	Babatunde Adeliji Babalola 50.00% Ordinary
400 at £1	Abdullah Olajide Musa 40.00% Ordinary
100 at £1	Abidemi Wilson-obruche 10.00% Ordinary

Financials

Year	2014
Net Worth	-£44,866
Current Liabilities	£45,366

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

27 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2013	First Gazette notice for voluntary strike-off (1 page)
14 May 2013	First Gazette notice for voluntary strike-off (1 page)
2 May 2013	Application to strike the company off the register (3 pages)
2 May 2013	Application to strike the company off the register (3 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
18 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders Statement of capital on 2012-07-18 GBP 1,000 (5 pages)
18 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders Statement of capital on 2012-07-18 GBP 1,000 (5 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
4 October 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
4 October 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
10 April 2011	Appointment of Ms Abidemi Safuriatu Wilson-Obruche as a director (2 pages)
10 April 2011	Appointment of Ms Abidemi Safuriatu Wilson-Obruche as a director (2 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
27 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
27 July 2010	Director's details changed for Babatunde Adeniyi Babalola on 19 June 2010 (2 pages)
27 July 2010	Director's details changed for Babatunde Adeniyi Babalola on 19 June 2010 (2 pages)
27 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
22 March 2010	Termination of appointment of Abidemi Wilson-Obruche as a director (1 page)
22 March 2010	Termination of appointment of Abidemi Wilson-Obruche as a director (1 page)
21 October 2009	Appointment of Ms Abidemi Wilson-Obruche as a director (2 pages)
21 October 2009	Appointment of Ms Abidemi Wilson-Obruche as a director (2 pages)
28 July 2009	Director's change of particulars / babatunde babalola / 28/07/2009 (1 page)
28 July 2009	Secretary's change of particulars / abdullah musa / 28/07/2009 (2 pages)
28 July 2009	Secretary's Change of Particulars / abdullah musa / 28/07/2009 / Title was: , now: mr; Forename was: abdullah, now: abdullahi; HouseName/Number was: , now: 40; Street was: 1 heatherdene close, now: solon new road; Area was: , now: clapham north; Post Town was: mitcham, now: london; Region was: surrey, now: london; Post Code was: CR4 4EU, now: SW4 7 (2 pages)
28 July 2009	Director's Change of Particulars / babatunde babalola / 28/07/2009 / Middle Name/s was: adeliji, now: adeniyi (1 page)
25 July 2009	Appointment Terminated Director abidemi wilson obruche (1 page)
25 July 2009	Appointment terminated director abidemi wilson obruche (1 page)
21 July 2009	Return made up to 19/06/09; full list of members (4 pages)
21 July 2009	Return made up to 19/06/09; full list of members (4 pages)
15 April 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
15 April 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
1 December 2008	Registered office changed on 01/12/2008 from 1 heatherdene close mitcham CR4 4EU (1 page)
1 December 2008	Registered office changed on 01/12/2008 from 1 heatherdene close mitcham CR4 4EU (1 page)
15 July 2008	Return made up to 19/06/08; full list of members (4 pages)
15 July 2008	Return made up to 19/06/08; full list of members (4 pages)
12 June 2008	Particulars of contract relating to shares (2 pages)
12 June 2008	Ad 01/05/08 gbp si 40@1=40 gbp ic 60/100 (2 pages)
12 June 2008	Ad 16/10/07\gbp si 50@1=50\gbp ic 100/150\ (2 pages)
12 June 2008	Particulars of contract relating to shares (2 pages)
12 June 2008	Particulars of contract relating to shares (2 pages)
12 June 2008	Particulars of contract relating to shares (2 pages)
12 June 2008	Ad 16/10/07 gbp si 50@1=50 gbp ic 100/150 (2 pages)
12 June 2008	Ad 01/05/08\gbp si 40@1=40\gbp ic 60/100\ (2 pages)
4 June 2008	Ad 16/10/07\gbp si 50@1=50\gbp ic 10/60\ (2 pages)
4 June 2008	Ad 16/10/07 gbp si 50@1=50 gbp ic 10/60 (2 pages)
18 April 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
18 April 2008	Accounts made up to 30 June 2007 (1 page)
1 November 2007	Memorandum and Articles of Association (2 pages)
1 November 2007	Memorandum and Articles of Association (2 pages)
30 October 2007	Company name changed motherkleen solutions LTD\certificate issued on 30/10/07 (3 pages)
30 October 2007	Company name changed motherkleen solutions LTD\certificate issued on 30/10/07 (3 pages)
21 October 2007	Director resigned (1 page)
21 October 2007	New director appointed (1 page)
21 October 2007	New director appointed (1 page)
21 October 2007	Director resigned (1 page)
6 July 2007	Return made up to 19/06/07; full list of members (2 pages)
6 July 2007	Secretary's particulars changed (1 page)
6 July 2007	Return made up to 19/06/07; full list of members (2 pages)
6 July 2007	Secretary's particulars changed (1 page)
28 July 2006	New director appointed (2 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	New secretary appointed (2 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	New secretary appointed (2 pages)
28 July 2006	New director appointed (2 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	Secretary resigned (1 page)
19 June 2006	Incorporation (13 pages)
19 June 2006	Incorporation (13 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	Secretary resigned (1 page)

Phoenix Media Partners Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London