Company NameMassive Tv Limited
Company StatusDissolved
Company Number06848899
CategoryPrivate Limited Company
Incorporation Date17 March 2009(15 years, 1 month ago)
Dissolution Date24 December 2019 (4 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameMr Robert Charles Massie
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed17 March 2009(same day as company formation)
RoleTV Producer
Country of ResidenceEngland
Correspondence Address166 College Road
Harrow
HA1 1RA
Secretary NameTina Elizabeth Massie
StatusClosed
Appointed17 March 2009(same day as company formation)
RoleCompany Director
Correspondence Address166 College Road
Harrow
HA1 1RA

Contact

Websitewww.massive-tv.com

Location

Registered Address166 College Road
Harrow
HA1 1RA
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

100 at £1Robert Charles Massie
100.00%
Ordinary

Financials

Year2014
Net Worth£34,377
Cash£12,717
Current Liabilities£24,029

Accounts

Latest Accounts30 September 2017 (6 years, 6 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

24 December 2019Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2019First Gazette notice for voluntary strike-off (1 page)
1 October 2019Application to strike the company off the register (4 pages)
14 September 2019Compulsory strike-off action has been discontinued (1 page)
3 September 2019First Gazette notice for compulsory strike-off (1 page)
2 April 2019Confirmation statement made on 17 March 2019 with no updates (3 pages)
29 November 2018Secretary's details changed for Tina Elizabeth Massie on 29 November 2018 (1 page)
29 November 2018Director's details changed for Mr Robert Charles Massie on 29 November 2018 (2 pages)
29 November 2018Registered office address changed from Clarendon House 20-22 Aylesbury End Beaconsfield Bucks. HP9 1LW to 166 College Road Harrow HA1 1RA on 29 November 2018 (1 page)
29 November 2018Change of details for Mr Robert Charles Massie as a person with significant control on 29 November 2018 (2 pages)
20 June 2018Total exemption full accounts made up to 30 September 2017 (9 pages)
18 April 2018Notification of Robert Charles Massie as a person with significant control on 6 April 2016 (2 pages)
18 April 2018Confirmation statement made on 17 March 2018 with no updates (3 pages)
18 April 2018Withdrawal of a person with significant control statement on 18 April 2018 (2 pages)
21 December 2017Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
21 December 2017Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
3 May 2017Confirmation statement made on 17 March 2017 with updates (5 pages)
3 May 2017Confirmation statement made on 17 March 2017 with updates (5 pages)
15 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 April 2016Secretary's details changed for Tina Elizabeth Massie on 17 March 2016 (1 page)
5 April 2016Director's details changed for Mr. Robert Charles Massie on 17 March 2016 (2 pages)
5 April 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
(5 pages)
10 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 March 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
(4 pages)
18 March 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
(4 pages)
12 September 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 September 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 March 2014Annual return made up to 17 March 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
(4 pages)
17 March 2014Annual return made up to 17 March 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
(4 pages)
30 September 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 September 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 March 2013Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
18 March 2013Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
18 October 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 October 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 April 2012Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
5 April 2012Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
31 October 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 October 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 March 2011Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
29 March 2011Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
16 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 March 2010Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
31 March 2010Director's details changed for Robert Charles Massie on 1 October 2009 (2 pages)
31 March 2010Director's details changed for Robert Charles Massie on 1 October 2009 (2 pages)
31 March 2010Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
31 March 2010Director's details changed for Robert Charles Massie on 1 October 2009 (2 pages)
17 March 2009Incorporation (16 pages)
17 March 2009Incorporation (16 pages)