| Company Name | Open Air Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06630965 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2008(15 years, 9 months ago) |
| Dissolution Date | 6 September 2011 (12 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Carlos Chirinos |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | Venezuelan |
| Status | Closed |
| Appointed | 26 June 2008(same day as company formation) |
| Role | Music Consultant |
| Country of Residence | England |
| Correspondence Address | 95 Queens Drive London N4 2BE |
| Director Name | Mr Marcus Rafael Duran |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2008(same day as company formation) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Margery Street Margery Street Islington London WC1X 0EJ |
| Secretary Name | Catherine Mary Edwards |
|---|---|
| Status | Closed |
| Appointed | 26 June 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Basement Flat 68 Oakley Square London NW1 1NJ |
Location
| Registered Address | Room 527 Open Air Soas - Russel Square Thornhaugh Street London WC1H 0XG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 6 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2011 | Application to strike the company off the register (3 pages) |
| 17 May 2011 | Application to strike the company off the register (3 pages) |
| 26 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders Statement of capital on 2010-07-26
|
| 26 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders Statement of capital on 2010-07-26
|
| 24 July 2010 | Director's details changed for Mr Marcus Rafael Duran on 26 June 2010 (2 pages) |
| 24 July 2010 | Director's details changed for Mr Carlos Chirinos on 26 June 2010 (2 pages) |
| 24 July 2010 | Director's details changed for Mr Carlos Chirinos on 26 June 2010 (2 pages) |
| 24 July 2010 | Director's details changed for Mr Marcus Rafael Duran on 26 June 2010 (2 pages) |
| 19 March 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 19 March 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 29 June 2009 | Return made up to 26/06/09; full list of members (3 pages) |
| 29 June 2009 | Return made up to 26/06/09; full list of members (3 pages) |
| 26 June 2008 | Incorporation (15 pages) |
| 26 June 2008 | Incorporation (15 pages) |