| Company Name | Media 34 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06157007 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2007(17 years, 1 month ago) |
| Dissolution Date | 1 November 2016 (7 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Miss Caroline Reik |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 13 March 2007(same day as company formation) |
| Role | Media Consultant |
| Country of Residence | England |
| Correspondence Address | 47a Willow Road London NW3 1TS |
| Director Name | Jonelle Roback |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2007(same day as company formation) |
| Role | Tax Accountant |
| Country of Residence | England |
| Correspondence Address | 47 Nicholas Way Northwood Middlesex HA6 2TR |
| Secretary Name | Jonelle Roback |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47 Nicholas Way Northwood Middlesex HA6 2TR |
Contact
| Website | www.media34.co.uk |
|---|
Location
| Registered Address | 47 Nicholas Way Northwood Middlesex HA6 2TR |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood |
| Built Up Area | Greater London |
Shareholders
| 4 at £1 | Caroline Reik 80.00% Ordinary |
|---|---|
| 1 at £1 | Jonelle Roback 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,065 |
| Cash | £5,541 |
| Current Liabilities | £5,404 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 August 2016 | Application to strike the company off the register (3 pages) |
| 25 April 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 19 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 13 November 2014 | Registered office address changed from 3 Old Hall Close Pinner Middx HA5 4ST to 47 Nicholas Way Northwood Middlesex HA6 2TR on 13 November 2014 (1 page) |
| 13 November 2014 | Director's details changed for Jonelle Roback on 30 June 2014 (2 pages) |
| 13 November 2014 | Secretary's details changed for Jonelle Roback on 30 June 2014 (1 page) |
| 29 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-29
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 14 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (5 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 19 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (5 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 1 April 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Director's details changed for Caroline Reik on 2 October 2009 (2 pages) |
| 31 March 2010 | Director's details changed for Caroline Reik on 2 October 2009 (2 pages) |
| 31 March 2010 | Director's details changed for Jonelle Roback on 2 October 2009 (2 pages) |
| 31 March 2010 | Director's details changed for Jonelle Roback on 2 October 2009 (2 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 17 April 2009 | Return made up to 13/03/09; full list of members (4 pages) |
| 17 April 2009 | Location of debenture register (1 page) |
| 17 April 2009 | Registered office changed on 17/04/2009 from 47A willow road london NW3 1TS (1 page) |
| 17 April 2009 | Location of register of members (1 page) |
| 10 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 12 April 2008 | Capitals not rolled up (2 pages) |
| 8 April 2008 | Return made up to 13/03/08; full list of members (4 pages) |
| 13 March 2007 | Incorporation (14 pages) |