| Company Name | Cross Commerce Media Uk, Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06812530 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2009(15 years, 2 months ago) |
| Dissolution Date | 28 January 2014 (10 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Heidi Messer |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 06 February 2009(same day as company formation) |
| Role | Business Executive |
| Correspondence Address | 130 Madison Avenue New York New York 10016 United States |
| Director Name | Stephen Messer |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 06 February 2009(same day as company formation) |
| Role | Business Executive |
| Correspondence Address | 130 Madison Avenue New York New York 10016 United States |
| Secretary Name | Reed Smith Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 February 2009(same day as company formation) |
| Correspondence Address | The Broadgate Tower 3rd Floor 20 Primrose Street London EC2A 2RS |
Location
| Registered Address | The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 4.8m at £0.01 | World Evolved Llc 95.00% Ordinary A |
|---|---|
| 150k at £0.01 | Cross Commerce Media Inc. 3.00% Ordinary B |
| 100k at £0.01 | Russell W. Martin Jnr 2.00% Ordinary B |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 28 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2013 | Application to strike the company off the register (4 pages) |
| 3 October 2013 | Application to strike the company off the register (4 pages) |
| 13 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders Statement of capital on 2013-02-13
|
| 13 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders Statement of capital on 2013-02-13
|
| 13 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders Statement of capital on 2013-02-13
|
| 1 October 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 1 October 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 5 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (6 pages) |
| 5 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (6 pages) |
| 5 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (6 pages) |
| 9 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (6 pages) |
| 9 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (6 pages) |
| 9 February 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 9 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (6 pages) |
| 9 February 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 27 April 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 27 April 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 1 April 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 1 April 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 1 April 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 13 May 2009 | Registered office changed on 13/05/2009 from the broadgate tower 3RD floor 20 primrose street london EC2A 2RS (1 page) |
| 13 May 2009 | Accounting reference date shortened from 28/02/2010 to 31/12/2009 (1 page) |
| 13 May 2009 | Accounting reference date shortened from 28/02/2010 to 31/12/2009 (1 page) |
| 13 May 2009 | Registered office changed on 13/05/2009 from the broadgate tower 3RD floor 20 primrose street london EC2A 2RS (1 page) |
| 17 March 2009 | Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009 (1 page) |
| 17 March 2009 | Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB england (1 page) |
| 17 March 2009 | Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB england (1 page) |
| 17 March 2009 | Secretary's Change of Particulars / reed smith corporate services LIMITED / 16/03/2009 / Nationality was: , now: other; HouseName/Number was: minerva house, now: the broadgate tower; Street was: 5 montague close, now: 3RD floor; Area was: , now: 20 primrose street; Post Code was: SE1 9BB, now: EC2A 2RS; Country was: england, now: (1 page) |
| 6 February 2009 | Incorporation (36 pages) |
| 6 February 2009 | Incorporation (36 pages) |