| Company Name | Martha Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06981228 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2009(14 years, 8 months ago) |
| Dissolution Date | 15 March 2016 (8 years, 1 month ago) |
| Previous Name | Websedge Limited |
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 | Elisabeth Anne Horn |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2009(3 months, 4 weeks after company formation) |
| Appointment Duration | 6 years, 3 months (closed 15 March 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Duke Street London W1K 5AJ |
| Director Name | Stephen James Horn |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2009(3 months, 4 weeks after company formation) |
| Appointment Duration | 6 years, 3 months (closed 15 March 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Duke Street London W1K 5AJ |
| Secretary Name | Elisabeth Anne Horn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2009(3 months, 4 weeks after company formation) |
| Appointment Duration | 6 years, 3 months (closed 15 March 2016) |
| Role | Company Director |
| Correspondence Address | 65 Duke Street London W1K 5AJ |
| Director Name | Neil Richard Palmer |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Blue House Lane Oxted Surrey RH8 0AA |
| Secretary Name | FFW Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 2009(same day as company formation) |
| Correspondence Address | 35 Vine Street London EC3N 2AA |
Location
| Registered Address | 141 Wardour Street London W1F 0UT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Stephen James Horn 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 15 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 October 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 18 June 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 18 June 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 21 August 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 21 August 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 20 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 10 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 10 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 30 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (5 pages) |
| 30 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (5 pages) |
| 30 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (5 pages) |
| 20 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 20 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 17 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (5 pages) |
| 17 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (5 pages) |
| 17 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (5 pages) |
| 20 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 20 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 17 November 2010 | Registered office address changed from 65 Duke Street London W1K 5AJ on 17 November 2010 (3 pages) |
| 17 November 2010 | Registered office address changed from 65 Duke Street London W1K 5AJ on 17 November 2010 (3 pages) |
| 12 November 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (14 pages) |
| 12 November 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (14 pages) |
| 12 November 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (14 pages) |
| 4 December 2009 | Company name changed websedge LIMITED\certificate issued on 04/12/09
|
| 4 December 2009 | Company name changed websedge LIMITED\certificate issued on 04/12/09
|
| 4 December 2009 | Change of name notice (2 pages) |
| 4 December 2009 | Change of name notice (2 pages) |
| 2 December 2009 | Appointment of Stephen James Horn as a director (3 pages) |
| 2 December 2009 | Termination of appointment of Ffw Secretaries Limited as a secretary (2 pages) |
| 2 December 2009 | Termination of appointment of Neil Palmer as a director (2 pages) |
| 2 December 2009 | Appointment of Elisabeth Anne Horn as a director (3 pages) |
| 2 December 2009 | Appointment of Elisabeth Anne Horn as a director (3 pages) |
| 2 December 2009 | Appointment of Elisabeth Anne Horn as a secretary (3 pages) |
| 2 December 2009 | Current accounting period shortened from 31 August 2010 to 31 March 2010 (3 pages) |
| 2 December 2009 | Current accounting period shortened from 31 August 2010 to 31 March 2010 (3 pages) |
| 2 December 2009 | Termination of appointment of Neil Palmer as a director (2 pages) |
| 2 December 2009 | Appointment of Stephen James Horn as a director (3 pages) |
| 2 December 2009 | Registered office address changed from 35 Vine Street London EC3N 2AA on 2 December 2009 (2 pages) |
| 2 December 2009 | Registered office address changed from 35 Vine Street London EC3N 2AA on 2 December 2009 (2 pages) |
| 2 December 2009 | Registered office address changed from 35 Vine Street London EC3N 2AA on 2 December 2009 (2 pages) |
| 2 December 2009 | Appointment of Elisabeth Anne Horn as a secretary (3 pages) |
| 2 December 2009 | Termination of appointment of Ffw Secretaries Limited as a secretary (2 pages) |
| 5 August 2009 | Incorporation (21 pages) |
| 5 August 2009 | Incorporation (21 pages) |