| Company Name | Responsive Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06425475 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2007(16 years, 5 months ago) |
| Dissolution Date | 7 June 2014 (9 years, 10 months ago) |
| Previous Name | Borderfront Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Konrad Klunejko |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 04 February 2008(2 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 4 months (closed 07 June 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2501 West Tower 1 Pan Peninsula Square London E14 9HJ |
| Director Name | Jolanta Klunejko |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 04 February 2008(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 23 July 2009) |
| Role | Consultant |
| Correspondence Address | Kantstr 5 Flensburg Sh 24043 |
| Secretary Name | Konrad Klunejko |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 04 February 2008(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 23 July 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Ives House Ercolani Avenue High Wycombe Buckinghamshire HP13 7TZ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Status | Resigned |
| Appointed | 13 November 2007(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2007(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol BS1 6BU |
Contact
| Website | rmads.com |
|---|
Location
| Registered Address | Orbital House 20 Eastern Road Romford Essex RM1 3PJ |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 51 at £1 | Qq Media Inc 51.00% Ordinary |
|---|---|
| 49 at £1 | Konrad Klunejko 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £844,893 |
| Cash | £1,475,532 |
| Current Liabilities | £692,199 |
Accounts
| Latest Accounts | 30 November 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 7 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 June 2014 | Final Gazette dissolved following liquidation (1 page) |
| 7 June 2014 | Final Gazette dissolved following liquidation (1 page) |
| 7 March 2014 | Completion of winding up (1 page) |
| 7 March 2014 | Completion of winding up (1 page) |
| 21 February 2013 | Order of court to wind up (3 pages) |
| 21 February 2013 | Order of court to wind up (3 pages) |
| 23 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 23 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 25 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2012 | Compulsory strike-off action has been suspended (1 page) |
| 9 March 2012 | Compulsory strike-off action has been suspended (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 30 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 27 April 2011 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 29 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2010 | Annual return made up to 13 November 2010 with a full list of shareholders Statement of capital on 2010-12-06
|
| 6 December 2010 | Annual return made up to 13 November 2010 with a full list of shareholders Statement of capital on 2010-12-06
|
| 9 September 2010 | Statement of capital following an allotment of shares on 20 August 2010
|
| 9 September 2010 | Statement of capital following an allotment of shares on 20 August 2010
|
| 31 August 2010 | Director's details changed (2 pages) |
| 31 August 2010 | Director's details changed (2 pages) |
| 9 March 2010 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
| 9 March 2010 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
| 5 March 2010 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 5 March 2010 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 24 December 2009 | Registered office address changed from 31 Castle Street High Wycombe Buckinghamshire HP13 6RU on 24 December 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Konrad Klunejko on 13 November 2009 (3 pages) |
| 24 December 2009 | Director's details changed for Konrad Klunejko on 13 November 2009 (3 pages) |
| 24 December 2009 | Registered office address changed from 31 Castle Street High Wycombe Buckinghamshire HP13 6RU on 24 December 2009 (2 pages) |
| 8 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 July 2009 | Appointment terminated director jolanta klunejko (1 page) |
| 24 July 2009 | Appointment terminated secretary konrad klunejko (1 page) |
| 24 July 2009 | Appointment terminated director jolanta klunejko (1 page) |
| 24 July 2009 | Appointment terminated secretary konrad klunejko (1 page) |
| 1 December 2008 | Return made up to 13/11/08; full list of members (4 pages) |
| 1 December 2008 | Return made up to 13/11/08; full list of members (4 pages) |
| 5 September 2008 | Appointment terminated director instant companies LIMITED (1 page) |
| 5 September 2008 | Appointment terminated director instant companies LIMITED (1 page) |
| 5 September 2008 | Appointment terminated secretary swift incorporations LIMITED (1 page) |
| 5 September 2008 | Appointment terminated secretary swift incorporations LIMITED (1 page) |
| 20 August 2008 | Director appointed jolanta klunejko (2 pages) |
| 20 August 2008 | Director and secretary appointed konrad klunejko (2 pages) |
| 20 August 2008 | Director and secretary appointed konrad klunejko (2 pages) |
| 20 August 2008 | Registered office changed on 20/08/2008 from 1 mitchell lane bristol BS1 6BU (1 page) |
| 20 August 2008 | Director appointed jolanta klunejko (2 pages) |
| 20 August 2008 | Registered office changed on 20/08/2008 from 1 mitchell lane bristol BS1 6BU (1 page) |
| 11 February 2008 | Company name changed borderfront LIMITED\certificate issued on 11/02/08 (2 pages) |
| 11 February 2008 | Company name changed borderfront LIMITED\certificate issued on 11/02/08 (2 pages) |
| 13 November 2007 | Incorporation (17 pages) |
| 13 November 2007 | Incorporation (17 pages) |