| Company Name | Unlike Media Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 06553475 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2008(16 years ago) |
| Dissolution Date | 26 September 2017 (6 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Anna Maria Micewicz |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 11 December 2015(7 years, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 26 September 2017) |
| Role | Company Director |
| Country of Residence | Poland |
| Correspondence Address | Ul. Gen. Wladyslawa Andersa 37 Lok.9 00-159 Warsaw Poland |
| Secretary Name | Palmerston Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 April 2015(7 years after company formation) |
| Appointment Duration | 2 years, 5 months (closed 26 September 2017) |
| Correspondence Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
| Director Name | Mr Constantin Peyfuss |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 03 April 2008(same day as company formation) |
| Role | Salesman |
| Correspondence Address | Linienstrasse 215 Berlin 10119 Germany |
| Director Name | Mrs Maren Beckmann |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 02 April 2010(1 year, 12 months after company formation) |
| Appointment Duration | 4 years (resigned 02 April 2014) |
| Role | Saleswoman |
| Country of Residence | Germany |
| Correspondence Address | 150 Ackerstrasse Berlin 10115 |
| Director Name | Mrs Berhe Axumawit |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 03 April 2013(5 years after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 16 June 2015) |
| Role | Directorin |
| Country of Residence | Germany |
| Correspondence Address | 3 Kastanienallee Berlin 10435 |
| Director Name | Krystyna Maria Paesler |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 15 June 2015(7 years, 2 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 31 December 2015) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Foettingerzeile 19 D-12277 Berlin Germany |
| Secretary Name | Seconnect Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2008(same day as company formation) |
| Correspondence Address | 2 Old Brompton Road Suite 188 London SW7 3DQ |
| Secretary Name | Companies24 Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2010(1 year, 12 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 13 September 2013) |
| Correspondence Address | 2 Old Brompton Road Suite 188 London SW7 3DQ |
| Secretary Name | Companies24 Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2014(6 years after company formation) |
| Appointment Duration | 12 months (resigned 29 April 2015) |
| Correspondence Address | F37 Waterfront Studios 1 Dock Road London E16 1AH |
Location
| Registered Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Purley |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£60,276 |
| Cash | £8,314 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 26 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2017 | Application to strike the company off the register (3 pages) |
| 28 June 2017 | Application to strike the company off the register (3 pages) |
| 23 May 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 23 May 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 6 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 6 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 20 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 11 January 2016 | Termination of appointment of Krystyna Maria Paesler as a director on 31 December 2015 (1 page) |
| 11 January 2016 | Termination of appointment of Krystyna Maria Paesler as a director on 31 December 2015 (1 page) |
| 16 December 2015 | Appointment of Anna Maria Micewicz as a director on 11 December 2015 (2 pages) |
| 16 December 2015 | Appointment of Anna Maria Micewicz as a director on 11 December 2015 (2 pages) |
| 13 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 13 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 16 June 2015 | Termination of appointment of Berhe Axumawit as a director on 16 June 2015 (1 page) |
| 16 June 2015 | Termination of appointment of Berhe Axumawit as a director on 16 June 2015 (1 page) |
| 15 June 2015 | Appointment of Krystyna Maria Paesler as a director on 15 June 2015 (2 pages) |
| 15 June 2015 | Appointment of Krystyna Maria Paesler as a director on 15 June 2015 (2 pages) |
| 30 April 2015 | Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ to Palmerston House 814 Brighton Road Purley Surrey CR8 2BR on 30 April 2015 (1 page) |
| 30 April 2015 | Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ to Palmerston House 814 Brighton Road Purley Surrey CR8 2BR on 30 April 2015 (1 page) |
| 30 April 2015 | Appointment of Palmerston Secretaries Limited as a secretary on 29 April 2015 (2 pages) |
| 30 April 2015 | Appointment of Palmerston Secretaries Limited as a secretary on 29 April 2015 (2 pages) |
| 30 April 2015 | Termination of appointment of Companies24 Ltd as a secretary on 29 April 2015 (1 page) |
| 30 April 2015 | Termination of appointment of Companies24 Ltd as a secretary on 29 April 2015 (1 page) |
| 29 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 9 April 2015 | Amended total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 9 April 2015 | Amended total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 6 February 2015 | Second filing of TM01 previously delivered to Companies House
|
| 6 February 2015 | Second filing of TM01 previously delivered to Companies House
|
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 23 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 23 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 20 August 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 19 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 19 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2014 | Appointment of Mrs. Berhe Axumawit as a director (2 pages) |
| 23 May 2014 | Registered office address changed from 126 Duckett Street London E1 4SY on 23 May 2014 (1 page) |
| 23 May 2014 | Registered office address changed from 126 Duckett Street London E1 4SY on 23 May 2014 (1 page) |
| 23 May 2014 | Appointment of Companies24 Ltd as a secretary (2 pages) |
| 23 May 2014 | Appointment of Companies24 Ltd as a secretary (2 pages) |
| 23 May 2014 | Appointment of Mrs. Berhe Axumawit as a director (2 pages) |
| 25 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2013 | Annual return made up to 3 April 2013 with a full list of shareholders Statement of capital on 2013-11-02
|
| 2 November 2013 | Annual return made up to 3 April 2013 with a full list of shareholders Statement of capital on 2013-11-02
|
| 2 November 2013 | Annual return made up to 3 April 2013 with a full list of shareholders Statement of capital on 2013-11-02
|
| 1 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 1 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 29 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 29 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 16 September 2013 | Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ United Kingdom on 16 September 2013 (1 page) |
| 16 September 2013 | Termination of appointment of Companies24 Ltd. as a secretary (1 page) |
| 16 September 2013 | Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ United Kingdom on 16 September 2013 (1 page) |
| 16 September 2013 | Termination of appointment of Companies24 Ltd. as a secretary (1 page) |
| 30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 1 August 2012 | Termination of appointment of Maren Beckmann as a director on 2 April 2014
|
| 1 August 2012 | Termination of appointment of Maren Beckmann as a director on 2 April 2014
|
| 1 August 2012 | Termination of appointment of Maren Beckmann as a director on 2 April 2014
|
| 31 May 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 20 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 20 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 18 August 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
| 18 August 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
| 18 August 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2010 | Registered office address changed from 2 Lansdowne Row Apartment 300 London W1J 6HL on 3 December 2010 (1 page) |
| 3 December 2010 | Registered office address changed from 2 Lansdowne Row Apartment 300 London W1J 6HL on 3 December 2010 (1 page) |
| 3 December 2010 | Registered office address changed from 2 Lansdowne Row Apartment 300 London W1J 6HL on 3 December 2010 (1 page) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 25 August 2010 | Appointment of Miss Maren Beckmann as a director (2 pages) |
| 25 August 2010 | Appointment of Miss Maren Beckmann as a director (2 pages) |
| 10 June 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Appointment of Companies24 Ltd. as a secretary (2 pages) |
| 10 June 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Appointment of Companies24 Ltd. as a secretary (2 pages) |
| 10 June 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Termination of appointment of Constantin Peyfuss as a director (1 page) |
| 9 June 2010 | Termination of appointment of Constantin Peyfuss as a director (1 page) |
| 9 June 2010 | Termination of appointment of Seconnect Ltd as a secretary (1 page) |
| 9 June 2010 | Termination of appointment of Seconnect Ltd as a secretary (1 page) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 5 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 5 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 4 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2009 | Return made up to 03/04/09; full list of members (3 pages) |
| 4 August 2009 | Return made up to 03/04/09; full list of members (3 pages) |
| 4 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2008 | Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page) |
| 31 October 2008 | Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page) |
| 3 April 2008 | Incorporation (14 pages) |
| 3 April 2008 | Incorporation (14 pages) |