| Company Name | INC Media Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05995837 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2006(17 years, 5 months ago) |
| Dissolution Date | 29 June 2014 (9 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
Directors
| Director Name | Mr Tim James McIntosh |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 167 Free Trade Wharf 340 The Highway London E1W 3EU |
| Secretary Name | Aelita Salamatsina |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 167 Free Trade Wharf 340 The Highway London E1W 3EU |
Location
| Registered Address | 3rd Floor 2 Plough Yard London EC2A 3LP |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Shareholders
| 1000 at 1 | Tim Mcintosh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £137,079 |
| Gross Profit | £17,307 |
| Net Worth | £4,004 |
| Cash | £317 |
| Current Liabilities | £51,946 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 8 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2013 | Application to strike the company off the register (3 pages) |
| 20 December 2013 | Application to strike the company off the register (3 pages) |
| 6 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 6 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2012 | Compulsory strike-off action has been suspended (1 page) |
| 5 April 2012 | Compulsory strike-off action has been suspended (1 page) |
| 21 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2011 | Compulsory strike-off action has been suspended (1 page) |
| 4 May 2011 | Compulsory strike-off action has been suspended (1 page) |
| 15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 2010 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 16 March 2010 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 15 March 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 15 March 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 16 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 16 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 13 January 2010 | Annual return made up to 13 November 2009 with a full list of shareholders Statement of capital on 2010-01-13
|
| 13 January 2010 | Director's details changed for Tim James Mcintosh on 13 November 2009 (2 pages) |
| 13 January 2010 | Annual return made up to 13 November 2009 with a full list of shareholders Statement of capital on 2010-01-13
|
| 13 January 2010 | Director's details changed for Tim James Mcintosh on 13 November 2009 (2 pages) |
| 22 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2008 | Return made up to 13/11/08; full list of members (3 pages) |
| 11 December 2008 | Return made up to 13/11/08; full list of members (3 pages) |
| 21 April 2008 | Registered office changed on 21/04/2008 from 3RD floor, 43 maiden lane covent garden london WC2E 7LL (1 page) |
| 21 April 2008 | Registered office changed on 21/04/2008 from 3RD floor, 43 maiden lane covent garden london WC2E 7LL (1 page) |
| 5 February 2008 | Return made up to 13/11/07; full list of members (2 pages) |
| 5 February 2008 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
| 5 February 2008 | Return made up to 13/11/07; full list of members (2 pages) |
| 5 February 2008 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
| 29 January 2008 | Ad 13/11/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 29 January 2008 | Ad 13/11/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 13 November 2006 | Incorporation (14 pages) |
| 13 November 2006 | Incorporation (14 pages) |