| Company Name | Marfa Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06406889 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2007(16 years, 6 months ago) |
| Dissolution Date | 24 October 2017 (6 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr David Alan Fernando |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2007(same day as company formation) |
| Role | Internet Services Business Par |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor Tuition House 27/37 St George's Road Wimbledon London SW19 4EU |
| Director Name | Mr Andrew Peter Marsh |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2007(same day as company formation) |
| Role | Internet Services Business Par |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor Tuition House 27/37 St George's Road Wimbledon London SW19 4EU |
| Secretary Name | Mr David Alan Fernando |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor Tuition House 27/37 St George's Road Wimbledon London SW19 4EU |
Location
| Registered Address | 4th Floor Tuition House 27/37 St Georges Road Wimbledon London SW19 4EU |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 50 at £1 | Andrew Marsh 40.00% Ordinary |
|---|---|
| 50 at £1 | David Alan Fernando 40.00% Ordinary |
| 25 at £1 | Robert Scalzo 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,144 |
| Cash | £1,017 |
| Current Liabilities | £4,607 |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 September |
Filing History
| 24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2017 | Application to strike the company off the register (3 pages) |
| 31 July 2017 | Application to strike the company off the register (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 23 December 2016 | Previous accounting period extended from 30 March 2016 to 29 September 2016 (1 page) |
| 23 December 2016 | Previous accounting period extended from 30 March 2016 to 29 September 2016 (1 page) |
| 7 November 2016 | Confirmation statement made on 23 October 2016 with updates (6 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 23 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
| 23 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
| 12 November 2015 | Annual return made up to 23 October 2015 Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 23 October 2015 Statement of capital on 2015-11-12
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 8 December 2014 | Annual return made up to 23 October 2014 Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 23 October 2014 Statement of capital on 2014-12-08
|
| 5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 25 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 11 December 2012 | Annual return made up to 23 October 2012 (5 pages) |
| 11 December 2012 | Annual return made up to 23 October 2012 (5 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 3 November 2011 | Director's details changed for David Alan Fernando on 22 October 2011 (2 pages) |
| 3 November 2011 | Director's details changed for Andrew Marsh on 22 October 2011 (2 pages) |
| 3 November 2011 | Secretary's details changed for David Alan Fernando on 22 October 2011 (2 pages) |
| 3 November 2011 | Director's details changed for Andrew Marsh on 22 October 2011 (2 pages) |
| 3 November 2011 | Annual return made up to 23 October 2011 (5 pages) |
| 3 November 2011 | Annual return made up to 23 October 2011 (5 pages) |
| 3 November 2011 | Director's details changed for David Alan Fernando on 22 October 2011 (2 pages) |
| 3 November 2011 | Secretary's details changed for David Alan Fernando on 22 October 2011 (2 pages) |
| 23 December 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (5 pages) |
| 23 December 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (5 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 10 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (6 pages) |
| 10 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (6 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 7 July 2009 | Registered office changed on 07/07/2009 from 4TH floor (hf), tuition house, 27-37 st george's road wimbledon london SW19 4EU (1 page) |
| 7 July 2009 | Registered office changed on 07/07/2009 from 4TH floor (hf), tuition house, 27-37 st george's road wimbledon london SW19 4EU (1 page) |
| 15 January 2009 | Return made up to 23/10/08; full list of members (4 pages) |
| 15 January 2009 | Return made up to 23/10/08; full list of members (4 pages) |
| 22 December 2008 | Ad 06/11/07\gbp si 25@1=25\gbp ic 100/125\ (3 pages) |
| 22 December 2008 | Ad 06/11/07\gbp si 25@1=25\gbp ic 100/125\ (3 pages) |
| 27 December 2007 | Accounting reference date extended from 31/10/08 to 31/03/09 (1 page) |
| 27 December 2007 | Accounting reference date extended from 31/10/08 to 31/03/09 (1 page) |
| 27 November 2007 | Location of register of members (1 page) |
| 27 November 2007 | Location of register of members (1 page) |
| 23 October 2007 | Incorporation (32 pages) |
| 23 October 2007 | Incorporation (32 pages) |