| Company Name | Wincom Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05968675 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2006(17 years, 6 months ago) |
| Dissolution Date | 12 April 2011 (13 years ago) |
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
| Director Name | Nils Anton Johnsen |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 16 October 2006(same day as company formation) |
| Role | Consultant |
| Country of Residence | Norway |
| Correspondence Address | 3b Third Floor 13 Charterhouse Square London EC1M 6AX |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2006(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
| Secretary Name | Westmoore Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2006(same day as company formation) |
| Correspondence Address | Third Floor 13 Charterhouse Square London EC1M 6AX |
Location
| Registered Address | 3b Third Floor 13 Charterhouse Square London EC1M 6AX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 12 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 November 2010 | Termination of appointment of Westmoore Corporate Services Limited as a secretary (1 page) |
| 19 November 2010 | Termination of appointment of Westmoore Corporate Services Limited as a secretary (1 page) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders Statement of capital on 2009-11-17
|
| 17 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders Statement of capital on 2009-11-17
|
| 16 November 2009 | Director's details changed for Nils Anton Johnsen on 1 October 2009 (2 pages) |
| 16 November 2009 | Secretary's details changed for Westmoore Corporate Services Limited on 1 October 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Nils Anton Johnsen on 1 October 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Nils Anton Johnsen on 1 October 2009 (2 pages) |
| 16 November 2009 | Secretary's details changed for Westmoore Corporate Services Limited on 1 October 2009 (2 pages) |
| 16 November 2009 | Secretary's details changed for Westmoore Corporate Services Limited on 1 October 2009 (2 pages) |
| 1 November 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 1 November 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 17 November 2008 | Return made up to 16/10/08; full list of members (3 pages) |
| 17 November 2008 | Return made up to 16/10/08; full list of members (3 pages) |
| 6 October 2008 | Return made up to 16/10/07; full list of members (3 pages) |
| 6 October 2008 | Return made up to 16/10/07; full list of members (3 pages) |
| 3 October 2008 | Secretary's change of particulars / westmoore corporate services LIMITED / 01/10/2008 (1 page) |
| 3 October 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 3 October 2008 | Secretary's Change of Particulars / westmoore corporate services LIMITED / 01/10/2008 / HouseName/Number was: , now: third floor; Street was: token house, suite 307, now: 13 charterhouse square; Area was: 11-12 tokenhouse yard, now: ; Post Code was: EC2R 7AS, now: EC1M 6AX; Country was: , now: united kingdom (1 page) |
| 3 October 2008 | Accounts made up to 31 October 2007 (2 pages) |
| 17 September 2008 | Registered office changed on 17/09/2008 from token house, suite 307 11-12 tokenhouse yard london EC2R 7AS (1 page) |
| 17 September 2008 | Registered office changed on 17/09/2008 from token house, suite 307 11-12 tokenhouse yard london EC2R 7AS (1 page) |
| 17 October 2006 | Secretary resigned (1 page) |
| 17 October 2006 | Secretary resigned (1 page) |
| 16 October 2006 | Incorporation (16 pages) |
| 16 October 2006 | Incorporation (16 pages) |