Company NameTraquair Media Limited
Company StatusDissolved
Company Number06673589
CategoryPrivate Limited Company
Incorporation Date15 August 2008(15 years, 7 months ago)
Dissolution Date12 April 2016 (7 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameIsla Fiona Traquair
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed15 August 2008(same day as company formation)
RolePresenter
Country of ResidenceEngland
Correspondence Address47b Stoke Newington Church Street
London
N16 0NX
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed15 August 2008(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address31-33 College Road
Harrow
Middlesex
HA1 1EJ
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London

Shareholders

1 at £1Isla Fiona Traquair
100.00%
Ordinary

Financials

Year2014
Net Worth-£45,039
Cash£3,072
Current Liabilities£48,649

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

12 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016First Gazette notice for voluntary strike-off (1 page)
26 January 2016First Gazette notice for voluntary strike-off (1 page)
14 January 2016Application to strike the company off the register (3 pages)
14 January 2016Application to strike the company off the register (3 pages)
27 August 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1
(3 pages)
27 August 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1
(3 pages)
16 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
21 October 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1
(3 pages)
21 October 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1
(3 pages)
29 April 2014Registered office address changed from 18 Poplar Road Denham Uxbridge Middlesex UB9 4AW on 29 April 2014 (1 page)
29 April 2014Registered office address changed from 18 Poplar Road Denham Uxbridge Middlesex UB9 4AW on 29 April 2014 (1 page)
17 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 September 2013Annual return made up to 15 August 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 1
(3 pages)
13 September 2013Annual return made up to 15 August 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 1
(3 pages)
6 September 2012Annual return made up to 15 August 2012 with a full list of shareholders (3 pages)
6 September 2012Annual return made up to 15 August 2012 with a full list of shareholders (3 pages)
6 September 2012Director's details changed for Isla Fiona Mcintosh on 16 August 2011 (2 pages)
6 September 2012Director's details changed for Isla Fiona Mcintosh on 16 August 2011 (2 pages)
24 August 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 August 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 September 2011Annual return made up to 15 August 2011 with a full list of shareholders (3 pages)
20 September 2011Annual return made up to 15 August 2011 with a full list of shareholders (3 pages)
19 October 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
19 October 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
10 September 2010Annual return made up to 15 August 2010 with a full list of shareholders (3 pages)
10 September 2010Director's details changed for Isla Fiona Mcintosh on 2 October 2009 (2 pages)
10 September 2010Director's details changed for Isla Fiona Mcintosh on 2 October 2009 (2 pages)
10 September 2010Annual return made up to 15 August 2010 with a full list of shareholders (3 pages)
10 September 2010Director's details changed for Isla Fiona Mcintosh on 2 October 2009 (2 pages)
7 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
7 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
22 December 2009Previous accounting period shortened from 31 August 2009 to 31 March 2009 (1 page)
22 December 2009Previous accounting period shortened from 31 August 2009 to 31 March 2009 (1 page)
28 August 2009Return made up to 15/08/09; full list of members (3 pages)
28 August 2009Return made up to 15/08/09; full list of members (3 pages)
9 September 2008Director appointed isla fiona mcintosh (2 pages)
9 September 2008Director appointed isla fiona mcintosh (2 pages)
15 August 2008Appointment terminated director form 10 directors fd LTD (1 page)
15 August 2008Appointment terminated director form 10 directors fd LTD (1 page)
15 August 2008Incorporation (9 pages)
15 August 2008Incorporation (9 pages)