| Company Name | Decipher Media Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06738841 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2008(15 years, 5 months ago) |
| Dissolution Date | 29 January 2020 (4 years, 2 months ago) |
| Previous Name | Pinemist Ltd. |
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 | Mr Nigel John Walley |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2008(1 month, 1 week after company formation) |
| Appointment Duration | 11 years, 1 month (closed 29 January 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Emlyn Road London W12 9TF |
| Director Name | Elizabeth Rose Newman Walley |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2010(1 year, 10 months after company formation) |
| Appointment Duration | 9 years, 4 months (closed 29 January 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Emlyn Road London W12 9TF |
| Secretary Name | Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 December 2008(1 month, 1 week after company formation) |
| Appointment Duration | 11 years, 1 month (closed 29 January 2020) |
| Correspondence Address | C/O Thorne Lancaster Parker 4th Floor, Venture Hou 27/29 Glasshouse Street London W1B 5DF |
| Director Name | Mr Robert Stephen Kelford |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Contact
| Website | decipher.co.uk |
|---|
Location
| Registered Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Nigel Walley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,626 |
| Cash | £107 |
| Current Liabilities | £218,971 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 22 July 2017 | Liquidators' statement of receipts and payments to 16 May 2017 (12 pages) |
|---|---|
| 3 June 2016 | Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF to Lynton House 7-12 Tavistock Square London WC1H 9LT on 3 June 2016 (2 pages) |
| 1 June 2016 | Resolutions
|
| 1 June 2016 | Appointment of a voluntary liquidator (1 page) |
| 1 June 2016 | Statement of affairs with form 4.19 (6 pages) |
| 13 January 2016 | Secretary's details changed for Company Sectretaries Limited on 6 October 2014 (1 page) |
| 13 January 2016 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 3 July 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 19 January 2015 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 9 October 2014 | Registered office address changed from C/O C/O, Thorne Lancaster Parker Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 9 October 2014 (1 page) |
| 9 October 2014 | Registered office address changed from C/O C/O, Thorne Lancaster Parker Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 9 October 2014 (1 page) |
| 23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 9 January 2014 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 2 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 14 December 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
| 14 December 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 10 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
| 29 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
| 21 June 2011 | Accounts for a dormant company made up to 30 September 2010 (6 pages) |
| 2 February 2011 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
| 2 February 2011 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
| 13 October 2010 | Previous accounting period shortened from 30 November 2010 to 30 September 2010 (3 pages) |
| 13 October 2010 | Appointment of Elizabeth Rose Newman Walley as a director (3 pages) |
| 25 September 2010 | Accounts for a dormant company made up to 30 November 2009 (6 pages) |
| 11 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Company name changed pinemist LTD.\certificate issued on 03/12/09
|
| 3 December 2009 | Change of name notice (2 pages) |
| 7 January 2009 | Registered office changed on 07/01/2009 from temple house 20 holywell row london EC2A 4XH (1 page) |
| 7 January 2009 | Appointment terminated director robert kelford (1 page) |
| 7 January 2009 | Secretary appointed company sectretaries LIMITED (2 pages) |
| 7 January 2009 | Director appointed nigel walley (2 pages) |
| 3 November 2008 | Incorporation (17 pages) |