| Company Name | T.I.S. Media Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06860466 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2009(15 years ago) |
| Dissolution Date | 5 January 2016 (8 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Steven Riley |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 26 March 2009(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | Australia |
| Correspondence Address | 370 Aboca Drive Aboca Beach Nsw 2251 Australia |
| Secretary Name | Mr Peter Bryan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 53 Upfield Croydon Surrey CR0 5DR |
Location
| Registered Address | 166 Piccadilly London W1J 9EF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 100 at £1 | Steven Riley 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 5 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2015 | Compulsory strike-off action has been suspended (1 page) |
| 6 March 2015 | Compulsory strike-off action has been suspended (1 page) |
| 20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2014 | Compulsory strike-off action has been suspended (1 page) |
| 2 July 2014 | Compulsory strike-off action has been suspended (1 page) |
| 20 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 7 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 17 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 17 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 17 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 16 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders Statement of capital on 2013-04-16
|
| 16 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders Statement of capital on 2013-04-16
|
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2012 | Compulsory strike-off action has been suspended (1 page) |
| 22 September 2012 | Compulsory strike-off action has been suspended (1 page) |
| 4 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 21 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 18 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
| 18 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 16 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 16 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 30 March 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Director's details changed for Steven Riley on 25 March 2010 (2 pages) |
| 19 April 2010 | Director's details changed for Steven Riley on 25 March 2010 (2 pages) |
| 26 March 2009 | Incorporation (20 pages) |
| 26 March 2009 | Incorporation (20 pages) |