| Company Name | New Capital Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06437565 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2007(16 years, 5 months ago) |
| Dissolution Date | 17 March 2015 (9 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Kannan Paul |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 7 16-30 Provost Street London N1 7NG |
| Secretary Name | Karl Mayer Rieckh |
|---|---|
| Nationality | Austrian |
| Status | Closed |
| Appointed | 26 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Claremont Road Highgate London N6 5BY |
Location
| Registered Address | Level 1 Moray House 23-31 Great Titchfield Street London W1W 7PA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 95 at £1 | Kannan Paul 95.00% Ordinary A |
|---|---|
| 5 at £1 | Karl Mayer Rieckh 5.00% Ordinary A |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 17 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 31 October 2013 | Accounts made up to 30 November 2012 (2 pages) |
| 31 October 2013 | Accounts made up to 30 November 2012 (2 pages) |
| 6 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
| 6 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
| 29 August 2012 | Accounts made up to 30 November 2011 (2 pages) |
| 29 August 2012 | Accounts made up to 30 November 2011 (2 pages) |
| 7 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
| 7 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Accounts made up to 30 November 2010 (2 pages) |
| 23 August 2011 | Accounts made up to 30 November 2010 (2 pages) |
| 18 May 2011 | Registered office address changed from 7 Zeus House 16-30 Provost Street London N1 7NG on 18 May 2011 (2 pages) |
| 18 May 2011 | Registered office address changed from 7 Zeus House 16-30 Provost Street London N1 7NG on 18 May 2011 (2 pages) |
| 16 February 2011 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
| 16 February 2011 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Accounts made up to 30 November 2009 (5 pages) |
| 2 September 2010 | Accounts made up to 30 November 2009 (5 pages) |
| 14 January 2010 | Director's details changed for Kannan Paul on 14 January 2010 (2 pages) |
| 14 January 2010 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 14 January 2010 | Director's details changed for Kannan Paul on 14 January 2010 (2 pages) |
| 14 January 2010 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 2 February 2009 | Total exemption full accounts made up to 30 November 2008 (7 pages) |
| 2 February 2009 | Total exemption full accounts made up to 30 November 2008 (7 pages) |
| 11 December 2008 | Return made up to 26/11/08; full list of members (3 pages) |
| 11 December 2008 | Director's change of particulars / kannan paul / 11/12/2008 (1 page) |
| 11 December 2008 | Return made up to 26/11/08; full list of members (3 pages) |
| 11 December 2008 | Director's change of particulars / kannan paul / 11/12/2008 (1 page) |
| 26 November 2007 | Incorporation (16 pages) |
| 26 November 2007 | Incorporation (16 pages) |