| Company Name | Cupid Tv Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06812170 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2009(15 years, 2 months ago) |
| Dissolution Date | 9 May 2017 (6 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Roger Alistair Eustance |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Avenue Lodge 60 East Street Brighton East Sussex BN1 1HN |
| Director Name | Mr Paul Anthony Doyle |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Avenue Lodge 60 East Street Brighton East Sussex BN1 1HN |
| Director Name | Mr Andrew Robert John Fisher |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Avenue Lodge 60 East Street Brighton East Sussex BN1 1HN |
| Director Name | Mr Neil Hay |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2016(7 years, 5 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (closed 09 May 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Avenue Lodge 60 East Street Brighton BN1 1HN |
| Director Name | Mr Toby Sadru Visram |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2016(7 years, 5 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (closed 09 May 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Avenue Lodge 60 East Street Brighton BN1 1HN |
| Director Name | Mrs Jill Fenton-Hatley |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Avenue Lodge 60 East Street Brighton East Sussex BN1 1HN |
| Secretary Name | Mrs Jill Fenton-Hatley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Stonepound Court London Road Hassocks West Sussex BN6 9NT |
Location
| Registered Address | Craven House 16 Northumberland Avenue London WC2N 5AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Cute Media Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2016 (8 years, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 9 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 13 February 2017 | Application to strike the company off the register (3 pages) |
| 7 February 2017 | Confirmation statement made on 6 February 2017 with updates (6 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 29 July 2016 | Appointment of Mr Neil Hay as a director on 28 July 2016 (2 pages) |
| 29 July 2016 | Appointment of Mr Toby Sadru Visram as a director on 28 July 2016 (2 pages) |
| 29 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 8 January 2016 | Termination of appointment of Jill Fenton-Hatley as a director on 6 January 2016 (1 page) |
| 7 December 2015 | Total exemption full accounts made up to 28 February 2015 (8 pages) |
| 16 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 4 December 2014 | Total exemption full accounts made up to 28 February 2014 (8 pages) |
| 18 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 19 November 2013 | Total exemption full accounts made up to 28 February 2013 (7 pages) |
| 27 February 2013 | Director's details changed for Mr Paul Doyle on 6 February 2013 (2 pages) |
| 27 February 2013 | Director's details changed for Mr Roger Alistair Eustance on 6 February 2013 (2 pages) |
| 27 February 2013 | Director's details changed for Mr Paul Doyle on 6 February 2013 (2 pages) |
| 27 February 2013 | Director's details changed for Mr Andrew Fisher on 6 February 2013 (2 pages) |
| 27 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (7 pages) |
| 27 February 2013 | Director's details changed for Mrs Jill Fenton-Hatley on 6 February 2013 (2 pages) |
| 27 February 2013 | Director's details changed for Mr Roger Alistair Eustance on 6 February 2013 (2 pages) |
| 27 February 2013 | Director's details changed for Mrs Jill Fenton-Hatley on 6 February 2013 (2 pages) |
| 27 February 2013 | Director's details changed for Mr Andrew Fisher on 6 February 2013 (2 pages) |
| 27 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (7 pages) |
| 19 November 2012 | Total exemption full accounts made up to 29 February 2012 (8 pages) |
| 8 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (7 pages) |
| 8 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (7 pages) |
| 9 November 2011 | Total exemption full accounts made up to 28 February 2011 (8 pages) |
| 4 May 2011 | Termination of appointment of Jill Fenton-Hatley as a secretary (1 page) |
| 24 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (8 pages) |
| 24 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (8 pages) |
| 8 November 2010 | Total exemption full accounts made up to 28 February 2010 (8 pages) |
| 24 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Director's details changed for Mr Roger Alistair Eustance on 6 February 2010 (2 pages) |
| 24 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Director's details changed for Mr Andrew Fisher on 6 February 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Mr Paul Doyle on 6 February 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Mrs Jill Fenton-Hatley on 6 February 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Mr Andrew Fisher on 6 February 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Mr Roger Alistair Eustance on 6 February 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Mrs Jill Fenton-Hatley on 6 February 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Mr Paul Doyle on 6 February 2010 (2 pages) |
| 6 February 2009 | Incorporation (10 pages) |