| Company Name | Gumble Media Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06141314 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2007(17 years, 1 month ago) |
| Dissolution Date | 18 October 2011 (12 years, 6 months 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 | Mr Simon Bronson |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 23 March 2007(2 weeks, 3 days after company formation) |
| Appointment Duration | 4 years, 6 months (closed 18 October 2011) |
| Role | Consultant |
| Country of Residence | Australia |
| Correspondence Address | 18 Highbury New Park London N5 2DB |
| Director Name | Ms Nicole Wilson |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 31 January 2008(11 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 18 October 2011) |
| Role | Artist |
| Country of Residence | Australia |
| Correspondence Address | 18 Highbury New Park London N5 2DB |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2007(same day as company formation) |
| Correspondence Address | Castlewood House 77/91 New Oxford Street London WC1A 1DG |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2007(same day as company formation) |
| Correspondence Address | Castlewood House 77/91 New Oxford Street London WC1A 1DG |
Location
| Registered Address | 18 Highbury New Park London N5 2DB |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Mildmay |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 18 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 2011 | Application to strike the company off the register (3 pages) |
| 24 June 2011 | Application to strike the company off the register (3 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 27 May 2010 | Annual return made up to 6 March 2010 with a full list of shareholders Statement of capital on 2010-05-27
|
| 27 May 2010 | Director's details changed for Nicole Wilson on 6 March 2010 (2 pages) |
| 27 May 2010 | Annual return made up to 6 March 2010 with a full list of shareholders Statement of capital on 2010-05-27
|
| 27 May 2010 | Annual return made up to 6 March 2010 with a full list of shareholders Statement of capital on 2010-05-27
|
| 27 May 2010 | Director's details changed for Simon Bronson on 6 March 2010 (2 pages) |
| 27 May 2010 | Director's details changed for Nicole Wilson on 6 March 2010 (2 pages) |
| 27 May 2010 | Director's details changed for Simon Bronson on 6 March 2010 (2 pages) |
| 27 May 2010 | Director's details changed for Nicole Wilson on 6 March 2010 (2 pages) |
| 27 May 2010 | Director's details changed for Simon Bronson on 6 March 2010 (2 pages) |
| 27 May 2010 | Registered office address changed from Wyatts 18 Highbury New Park London N5 2DB on 27 May 2010 (1 page) |
| 27 May 2010 | Registered office address changed from Wyatts 18 Highbury New Park London N5 2DB on 27 May 2010 (1 page) |
| 9 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 9 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 8 January 2010 | Annual return made up to 6 March 2009 with a full list of shareholders (3 pages) |
| 8 January 2010 | Annual return made up to 6 March 2009 with a full list of shareholders (3 pages) |
| 8 January 2010 | Annual return made up to 6 March 2009 with a full list of shareholders (3 pages) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 20 April 2009 | Director's change of particulars / simon bronson / 10/10/2008 (1 page) |
| 20 April 2009 | Director's Change of Particulars / nicole wilson / 10/10/2008 / HouseName/Number was: , now: flat 11; Street was: 100 brighton road, now: 80 shepherds hill; Area was: , now: highgate; Post Code was: N16 8EG, now: N6 5RH (1 page) |
| 20 April 2009 | Return made up to 06/03/08; full list of members (3 pages) |
| 20 April 2009 | Director's Change of Particulars / simon bronson / 10/10/2008 / Nationality was: australia, now: british; HouseName/Number was: , now: flat 11; Street was: 35 arlington square, now: 80 shepherds hill; Area was: islington, now: highgate; Post Code was: N1 7DP, now: N6 5RH (1 page) |
| 20 April 2009 | Director's change of particulars / nicole wilson / 10/10/2008 (1 page) |
| 20 April 2009 | Return made up to 06/03/08; full list of members (3 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 10 June 2008 | Registered office changed on 10/06/2008 from 100 brighton road stoke newington london N16 8EG (1 page) |
| 10 June 2008 | Registered office changed on 10/06/2008 from 100 brighton road stoke newington london N16 8EG (1 page) |
| 14 April 2008 | Registered office changed on 14/04/2008 from c/o wyatts 18 highbury new park london N5 2DB (1 page) |
| 14 April 2008 | Registered office changed on 14/04/2008 from c/o wyatts 18 highbury new park london N5 2DB (1 page) |
| 14 February 2008 | Registered office changed on 14/02/08 from: 1ST contact castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 14 February 2008 | Registered office changed on 14/02/08 from: 1ST contact castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 14 February 2008 | New director appointed (1 page) |
| 14 February 2008 | New director appointed (1 page) |
| 11 August 2007 | Secretary resigned (1 page) |
| 11 August 2007 | Secretary resigned (1 page) |
| 31 March 2007 | New director appointed (1 page) |
| 31 March 2007 | New director appointed (1 page) |
| 31 March 2007 | Registered office changed on 31/03/07 from: 1ST floor, castlewood house 77/91 new oxford street london WC1A 1DG (1 page) |
| 31 March 2007 | Registered office changed on 31/03/07 from: 1ST floor, castlewood house 77/91 new oxford street london WC1A 1DG (1 page) |
| 31 March 2007 | Director resigned (1 page) |
| 31 March 2007 | Director resigned (1 page) |
| 6 March 2007 | Incorporation (14 pages) |
| 6 March 2007 | Incorporation (14 pages) |