Company NameEBA Media Limited
Company StatusDissolved
Company Number06741532
CategoryPrivate Limited Company
Incorporation Date5 November 2008(15 years, 5 months ago)
Dissolution Date6 February 2018 (6 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMrs Emma Babb
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed05 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Neagle Close
Borehamwood
Hertfordshire
WD6 5PX

Location

Registered AddressManger House
62a Highgate High Street
London
N6 5HX
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardHighgate
Built Up AreaGreater London

Shareholders

1 at £1Mrs Emma Babb
100.00%
Ordinary

Financials

Year2014
Net Worth-£9,813
Current Liabilities£13,176

Accounts

Latest Accounts31 January 2016 (8 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

6 February 2018Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2017First Gazette notice for voluntary strike-off (1 page)
21 November 2017First Gazette notice for voluntary strike-off (1 page)
9 November 2017Application to strike the company off the register (3 pages)
9 November 2017Application to strike the company off the register (3 pages)
24 January 2017Confirmation statement made on 5 November 2016 with updates (5 pages)
24 January 2017Confirmation statement made on 5 November 2016 with updates (5 pages)
11 April 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
11 April 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
27 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
(3 pages)
27 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
(3 pages)
27 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
(3 pages)
16 September 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
16 September 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
13 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1

Statement of capital on 2014-11-13
  • GBP 1
(3 pages)
13 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1

Statement of capital on 2014-11-13
  • GBP 1
(3 pages)
13 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1

Statement of capital on 2014-11-13
  • GBP 1
(3 pages)
17 October 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
17 October 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
18 September 2014Registered office address changed from Manger House 62a Highgate High Street Highgate London N6 5HX to Manger House 62a Highgate High Street London N6 5HX on 18 September 2014 (1 page)
18 September 2014Registered office address changed from Manger House 62a Highgate High Street Highgate London N6 5HX to Manger House 62a Highgate High Street London N6 5HX on 18 September 2014 (1 page)
9 December 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1
(3 pages)
9 December 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1
(3 pages)
9 December 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1
(3 pages)
25 April 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
25 April 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
17 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
17 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
17 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
25 September 2012Registered office address changed from 60 St Margarets Avenue Whetstone London N20 9LJ England on 25 September 2012 (1 page)
25 September 2012Registered office address changed from 60 St Margarets Avenue Whetstone London N20 9LJ England on 25 September 2012 (1 page)
3 July 2012Total exemption small company accounts made up to 31 January 2012 (3 pages)
3 July 2012Total exemption small company accounts made up to 31 January 2012 (3 pages)
10 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
10 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
10 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
19 May 2011Total exemption small company accounts made up to 31 January 2011 (3 pages)
19 May 2011Total exemption small company accounts made up to 31 January 2011 (3 pages)
17 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (3 pages)
17 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (3 pages)
17 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (3 pages)
15 June 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
15 June 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
12 May 2010Previous accounting period shortened from 30 April 2010 to 31 January 2010 (1 page)
12 May 2010Previous accounting period shortened from 30 April 2010 to 31 January 2010 (1 page)
27 April 2010Registered office address changed from 1St Floor Hillside House 2-6 Friern Park North Finchley London N12 9BT on 27 April 2010 (1 page)
27 April 2010Registered office address changed from 1St Floor Hillside House 2-6 Friern Park North Finchley London N12 9BT on 27 April 2010 (1 page)
9 December 2009Annual return made up to 5 November 2009 with a full list of shareholders (9 pages)
9 December 2009Annual return made up to 5 November 2009 with a full list of shareholders (9 pages)
9 December 2009Annual return made up to 5 November 2009 with a full list of shareholders (9 pages)
20 November 2008Accounting reference date extended from 30/11/2009 to 30/04/2010 (1 page)
20 November 2008Accounting reference date extended from 30/11/2009 to 30/04/2010 (1 page)
5 November 2008Incorporation (6 pages)
5 November 2008Incorporation (6 pages)