Company NameHSL Media Limited
Company StatusDissolved
Company Number06219905
CategoryPrivate Limited Company
Incorporation Date19 April 2007(17 years ago)
Dissolution Date24 May 2011 (12 years, 11 months ago)

Business Activity

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

Directors

Director NameJames Norton Barker
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed19 April 2007(same day as company formation)
RoleMedia Management
Country of ResidenceEngland
Correspondence Address14 Bassett Road
London
W10 6JJ
Director NameJames Christopher David Wills
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2007(same day as company formation)
RoleMedia Management
Correspondence AddressBasement
192 Ladbroke Grove
London
W10 5LZ
Secretary NameJames Christopher David Wills
NationalityBritish
StatusResigned
Appointed19 April 2007(same day as company formation)
RoleMedia Management
Correspondence AddressBasement
192 Ladbroke Grove
London
W10 5LZ

Location

Registered Address14 Bassett Road
London
W10 6JJ
RegionLondon
ConstituencyKensington
CountyGreater London
WardSt. Helen's
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2009 (14 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

24 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2011First Gazette notice for voluntary strike-off (1 page)
8 February 2011First Gazette notice for voluntary strike-off (1 page)
26 January 2011Application to strike the company off the register (4 pages)
26 January 2011Application to strike the company off the register (4 pages)
22 July 2010Director's details changed for James Norton Barker on 19 April 2010 (2 pages)
22 July 2010Director's details changed for James Norton Barker on 19 April 2010 (2 pages)
22 July 2010Annual return made up to 19 April 2010 with a full list of shareholders
Statement of capital on 2010-07-22
  • GBP 2
(3 pages)
22 July 2010Annual return made up to 19 April 2010 with a full list of shareholders
Statement of capital on 2010-07-22
  • GBP 2
(3 pages)
2 February 2010Total exemption small company accounts made up to 30 April 2009 (3 pages)
2 February 2010Total exemption small company accounts made up to 30 April 2009 (3 pages)
9 July 2009Return made up to 19/04/09; full list of members (3 pages)
9 July 2009Return made up to 19/04/09; full list of members (3 pages)
8 July 2009Appointment Terminated Secretary james wills (1 page)
8 July 2009Appointment terminated secretary james wills (1 page)
8 July 2009Appointment terminated director james wills (1 page)
8 July 2009Appointment Terminated Director james wills (1 page)
9 February 2009Total exemption full accounts made up to 30 April 2008 (3 pages)
9 February 2009Total exemption full accounts made up to 30 April 2008 (3 pages)
6 November 2008Return made up to 19/04/08; full list of members (4 pages)
6 November 2008Return made up to 19/04/08; full list of members (4 pages)
19 April 2007Incorporation (14 pages)
19 April 2007Incorporation (14 pages)