HMG Six Limited

Company Name	HMG Six Limited
Company Status	Dissolved
Company Number	06649474
Category	Private Limited Company
Incorporation Date	17 July 2008(15 years, 9 months ago)
Dissolution Date	16 September 2014 (9 years, 7 months ago)
Previous Name	Green Media Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Nicholas Henry
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2008(same day as company formation)
Role	Publisher
Country of Residence	England
Correspondence Address	5 Prescot Street London E1 8RJ

Director Name	Mr Nigel Jeremy Barklem
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2008(1 week, 4 days after company formation)
Appointment Duration	6 years, 1 month (closed 16 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Prescot Street London E1 8RJ

Secretary Name	Thomas Alfred Backer
Nationality	British
Status	Closed
Appointed	28 July 2008(1 week, 4 days after company formation)
Appointment Duration	6 years, 1 month (closed 16 September 2014)
Role	Company Director
Correspondence Address	5 Prescot Street London E1 8RJ

Director Name	Kevin Steele
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2009(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 08 June 2010)
Role	Manager
Country of Residence	Gb-Eng
Correspondence Address	4 Lilies Weedon Aylesbury Buckinghamshire HP22 4NS

Location

Registered Address	5 Prescot Street London E1 8RJ
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Shareholders

641 at £1	Nigel Jeremy Barklem 64.10% Ordinary
48 at £1	Patrick Stephenson 4.80% Ordinary
48 at £1	Thomas Alfred Backer 4.80% Ordinary
263 at £1	Nicholas Henry 26.30% Ordinary

Financials

Year	2014
Net Worth	-£3,758
Current Liabilities	£3,758

Accounts

Latest Accounts	30 April 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

16 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
3 June 2014	First Gazette notice for voluntary strike-off (1 page)
3 June 2014	First Gazette notice for voluntary strike-off (1 page)
21 May 2014	Application to strike the company off the register (3 pages)
21 May 2014	Application to strike the company off the register (3 pages)
23 September 2013	Registered office address changed from 2Nd Floor Trans-World House 100 City Road London EC1Y 2BP on 23 September 2013 (1 page)
23 September 2013	Registered office address changed from 2Nd Floor Trans-World House 100 City Road London EC1Y 2BP on 23 September 2013 (1 page)
30 July 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
30 July 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
18 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-07-18 GBP 1,000 (4 pages)
18 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-07-18 GBP 1,000 (4 pages)
8 October 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
8 October 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
27 September 2012	Director's details changed for Mr Nigel Jeremy Barklem on 27 September 2012 (2 pages)
27 September 2012	Secretary's details changed for Thomas Alfred Backer on 27 September 2012 (1 page)
27 September 2012	Director's details changed for Mr Nicholas Henry on 27 September 2012 (2 pages)
27 September 2012	Secretary's details changed for Thomas Alfred Backer on 27 September 2012 (1 page)
27 September 2012	Director's details changed for Mr Nicholas Henry on 27 September 2012 (2 pages)
27 September 2012	Director's details changed for Mr Nigel Jeremy Barklem on 27 September 2012 (2 pages)
27 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
27 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
14 May 2012	Company name changed green media LIMITED\certificate issued on 14/05/12 RES15 ‐ Change company name resolution on 2012-05-14 NM01 ‐ Change of name by resolution (3 pages)
14 May 2012	Company name changed green media LIMITED\certificate issued on 14/05/12 RES15 ‐ Change company name resolution on 2012-05-14 NM01 ‐ Change of name by resolution (3 pages)
7 November 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
7 November 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
26 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (6 pages)
26 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (6 pages)
13 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
13 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
27 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (6 pages)
27 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (6 pages)
9 June 2010	Termination of appointment of Kevin Steele as a director (1 page)
9 June 2010	Termination of appointment of Kevin Steele as a director (1 page)
15 March 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
15 March 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
17 July 2009	Secretary's change of particulars / thomas backer / 01/01/2009 (1 page)
17 July 2009	Secretary's change of particulars / thomas backer / 01/01/2009 (1 page)
17 July 2009	Return made up to 17/07/09; full list of members (5 pages)
17 July 2009	Return made up to 17/07/09; full list of members (5 pages)
15 April 2009	Ad 06/04/09\gbp si 45@1=45\gbp ic 955/1000\ (1 page)
15 April 2009	Ad 06/04/09\gbp si 45@1=45\gbp ic 955/1000\ (1 page)
20 March 2009	Director appointed kevin steele (4 pages)
20 March 2009	Director appointed kevin steele (4 pages)
17 March 2009	Ad 06/03/09\gbp si 954@1=954\gbp ic 1/955\ (2 pages)
17 March 2009	Ad 06/03/09\gbp si 954@1=954\gbp ic 1/955\ (2 pages)
8 February 2009	Memorandum and Articles of Association (11 pages)
8 February 2009	Memorandum and Articles of Association (11 pages)
21 January 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
21 January 2009	Gbp nc 1000/10000\16/01/09 (1 page)
21 January 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
21 January 2009	Gbp nc 1000/10000\16/01/09 (1 page)
6 August 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
6 August 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
31 July 2008	Accounting reference date shortened from 31/07/2009 to 30/04/2009 (1 page)
31 July 2008	Accounting reference date shortened from 31/07/2009 to 30/04/2009 (1 page)
30 July 2008	Secretary appointed thomas alfred backer (1 page)
30 July 2008	Secretary appointed thomas alfred backer (1 page)
30 July 2008	Director appointed nigel jeremy barklem (2 pages)
30 July 2008	Director appointed nigel jeremy barklem (2 pages)
17 July 2008	Incorporation (18 pages)
17 July 2008	Incorporation (18 pages)

HMG Six Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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