Company NameMedia Poets Ltd
Company StatusDissolved
Company Number06745975
CategoryPrivate Limited Company
Incorporation Date11 November 2008(15 years, 4 months ago)
Dissolution Date1 October 2013 (10 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Jussi Holme
Date of BirthDecember 1979 (Born 44 years ago)
NationalityFinnish
StatusClosed
Appointed20 August 2010(1 year, 9 months after company formation)
Appointment Duration3 years, 1 month (closed 01 October 2013)
RoleMarketing Manager
Country of ResidenceUnited Kingdom
Correspondence Address237 Westcombe Hill
Blackheath
London
SE3 7DW
Director NameDr Judith Allgrove
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2008(same day as company formation)
RoleUniversity Lecturer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5 56 St. Johns Park
56 St. Johns Park
London
SE3 7JP

Location

Registered Address237 Westcombe Hill
Blackheath
London
SE3 7DW
RegionLondon
ConstituencyGreenwich and Woolwich
CountyGreater London
WardBlackheath Westcombe
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £0.01Judith Allgrove
100.00%
Ordinary

Financials

Year2014
Net Worth£108
Cash£985
Current Liabilities£877

Accounts

Latest Accounts30 November 2012 (11 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

1 October 2013Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2013Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2013First Gazette notice for voluntary strike-off (1 page)
18 June 2013First Gazette notice for voluntary strike-off (1 page)
7 June 2013Application to strike the company off the register (3 pages)
7 June 2013Application to strike the company off the register (3 pages)
4 June 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
4 June 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
14 December 2012Annual return made up to 11 November 2012 with a full list of shareholders
Statement of capital on 2012-12-14
  • GBP 1
(3 pages)
14 December 2012Annual return made up to 11 November 2012 with a full list of shareholders
Statement of capital on 2012-12-14
  • GBP 1
(3 pages)
2 March 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
2 March 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
24 November 2011Annual return made up to 11 November 2011 with a full list of shareholders (3 pages)
24 November 2011Annual return made up to 11 November 2011 with a full list of shareholders (3 pages)
2 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
2 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
22 February 2011Annual return made up to 11 November 2010 with a full list of shareholders (3 pages)
22 February 2011Annual return made up to 11 November 2010 with a full list of shareholders (3 pages)
21 February 2011Appointment of Mr Jussi Holme as a director (2 pages)
21 February 2011Appointment of Mr Jussi Holme as a director (2 pages)
21 February 2011Termination of appointment of Judith Allgrove as a director (1 page)
21 February 2011Termination of appointment of Judith Allgrove as a director (1 page)
16 August 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
16 August 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
4 December 2009Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
4 December 2009Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
3 December 2009Director's details changed for Miss Judith Allgrove on 3 December 2009 (2 pages)
3 December 2009Director's details changed for Miss Judith Allgrove on 3 December 2009 (2 pages)
3 December 2009Director's details changed for Miss Judith Allgrove on 3 December 2009 (2 pages)
11 November 2008Incorporation (20 pages)
11 November 2008Incorporation (20 pages)