| Company Name | Matrix Media UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07009430 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2009(14 years, 8 months ago) |
| Dissolution Date | 24 April 2012 (12 years 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 | Ms Lucy Kane |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2009(same day as company formation) |
| Role | Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 43-53 Myddelton Square London EC1R 1YD |
| Director Name | Mr Ross Marshall |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Blenheim Road Pilgrims Hatch Brentwood Essex CM15 9LP |
| Secretary Name | Ms Lucy Frances Kane |
|---|---|
| Status | Closed |
| Appointed | 04 September 2010(1 year after company formation) |
| Appointment Duration | 1 year, 7 months (closed 24 April 2012) |
| Role | Company Director |
| Correspondence Address | Flat 1, 43-53 Myddelton Square London EC1R 1YD |
| Secretary Name | Mr Ross Marshall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Blenheim Road Pilgrims Hatch Brentwood Essex CM15 9LP |
Location
| Registered Address | Flat 1, 43-53 Myddelton Square London EC1R 1YD |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £7,028 |
| Net Worth | £418 |
| Cash | £224 |
| Current Liabilities | £17,363 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2011 | Total exemption full accounts made up to 30 September 2010 (10 pages) |
| 8 June 2011 | Total exemption full accounts made up to 30 September 2010 (10 pages) |
| 6 December 2010 | Annual return made up to 4 September 2010 with a full list of shareholders Statement of capital on 2010-12-06
|
| 6 December 2010 | Termination of appointment of Ross Marshall as a secretary (1 page) |
| 6 December 2010 | Appointment of Ms Lucy Frances Kane as a secretary (1 page) |
| 6 December 2010 | Annual return made up to 4 September 2010 with a full list of shareholders Statement of capital on 2010-12-06
|
| 6 December 2010 | Appointment of Ms Lucy Frances Kane as a secretary (1 page) |
| 6 December 2010 | Director's details changed for Mr Ross Marshall on 4 September 2010 (2 pages) |
| 6 December 2010 | Director's details changed for Mr Ross Marshall on 4 September 2010 (2 pages) |
| 6 December 2010 | Director's details changed for Ms Lucy Kane on 4 September 2010 (2 pages) |
| 6 December 2010 | Director's details changed for Ms Lucy Kane on 4 September 2010 (2 pages) |
| 6 December 2010 | Director's details changed for Mr Ross Marshall on 4 September 2010 (2 pages) |
| 6 December 2010 | Annual return made up to 4 September 2010 with a full list of shareholders Statement of capital on 2010-12-06
|
| 6 December 2010 | Director's details changed for Ms Lucy Kane on 4 September 2010 (2 pages) |
| 6 December 2010 | Termination of appointment of Ross Marshall as a secretary (1 page) |
| 4 September 2009 | Incorporation (12 pages) |
| 4 September 2009 | Incorporation (12 pages) |