Company NameAcumen Media Capital Ltd
Company StatusDissolved
Company Number06286780
CategoryPrivate Limited Company
Incorporation Date20 June 2007(16 years, 9 months ago)
Dissolution Date30 November 2010 (13 years, 4 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 NameMs Mary Booth
Date of BirthMay 1964 (Born 59 years ago)
NationalityIrish
StatusClosed
Appointed20 June 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat D
2 Glamorgan Road
Kingston Upon Thames
Surrey
KT1 4HP
Secretary NameMiss Elizabeth Ann Grab
StatusClosed
Appointed20 June 2007(same day as company formation)
RoleCompany Director
Correspondence Address2 Glamorgan Road
Hampton Wick
Surrey
KT1 4HP
Director NameMs Christelle Anne Catherine Conan
Date of BirthAugust 1970 (Born 53 years ago)
NationalityFrench
StatusResigned
Appointed01 January 2008(6 months, 2 weeks after company formation)
Appointment Duration7 months (resigned 31 July 2008)
RoleConsultant
Country of ResidenceEngland
Correspondence Address64 Claremont Road
Surbiton
Surrey
KT6 4RH

Location

Registered Address2 Glamorgan Road
Kingston Upon Thames
Surrey
KT1 4HP
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton Wick
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2009 (14 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

30 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2010First Gazette notice for voluntary strike-off (1 page)
17 August 2010First Gazette notice for voluntary strike-off (1 page)
9 August 2010Application to strike the company off the register (3 pages)
9 August 2010Application to strike the company off the register (3 pages)
3 May 2010Accounts for a dormant company made up to 30 June 2009 (2 pages)
3 May 2010Accounts for a dormant company made up to 30 June 2009 (2 pages)
17 February 2010Annual return made up to 15 February 2010 with a full list of shareholders
Statement of capital on 2010-02-17
  • GBP 1
(4 pages)
17 February 2010Annual return made up to 15 February 2010 with a full list of shareholders
Statement of capital on 2010-02-17
  • GBP 1
(4 pages)
16 February 2010Director's details changed for Mrs Mary Booth on 15 February 2010 (2 pages)
16 February 2010Director's details changed for Mrs Mary Booth on 15 February 2010 (2 pages)
9 February 2009Return made up to 11/01/09; full list of members (6 pages)
9 February 2009Return made up to 11/01/09; full list of members (6 pages)
23 September 2008Accounts made up to 30 June 2008 (1 page)
23 September 2008Accounts for a dormant company made up to 30 June 2008 (1 page)
14 August 2008Appointment terminated director christelle conan (1 page)
14 August 2008Appointment Terminated Director christelle conan (1 page)
25 February 2008Director appointed christelle anne catherine conan (2 pages)
25 February 2008Director appointed christelle anne catherine conan (2 pages)
20 June 2007Incorporation (9 pages)
20 June 2007Incorporation (9 pages)