| Company Name | 247 Media Network Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07069206 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2009(14 years, 5 months ago) |
| Dissolution Date | 10 February 2015 (9 years, 2 months ago) |
| Previous Name | Sparklegate Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Andrew John Bird |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2009(1 month after company formation) |
| Appointment Duration | 5 years, 2 months (closed 10 February 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8th Floor Becket House 36-37 Old Jewry London EC2R 8DD |
| Director Name | Mrs Mary Bird |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2009(1 month after company formation) |
| Appointment Duration | 5 years, 2 months (closed 10 February 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8th Floor Becket House 36-37 Old Jewry London EC2R 8DD |
| Secretary Name | Mr Andrew Bird |
|---|---|
| Status | Closed |
| Appointed | 09 December 2009(1 month after company formation) |
| Appointment Duration | 5 years, 2 months (closed 10 February 2015) |
| Role | Company Director |
| Correspondence Address | 8th Floor Becket House 36-37 Old Jewry London EC2R 8DD |
| Director Name | Mr Michael Anthony Clifford |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 06 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Director Name | Mrs Mary Bird |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2009(1 month after company formation) |
| Appointment Duration | 11 months (resigned 07 November 2010) |
| Role | Admissions Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 154 Old Woking Road Woking GU22 8LE |
Contact
| Website | 247media.net |
|---|---|
| Telephone | 0845 2247450 |
| Telephone region | Unknown |
Location
| Registered Address | 8th Floor Becket House 36-37 Old Jewry London EC2R 8DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew John Bird 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 10 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2014 | Application to strike the company off the register (3 pages) |
| 14 July 2014 | Registered office address changed from 4th Floor 5-7 John Princes Street London W1G 0JN on 14 July 2014 (1 page) |
| 14 July 2014 | Director's details changed for Mr Andrew John Bird on 14 July 2014 (2 pages) |
| 14 July 2014 | Secretary's details changed for Mr Andrew Bird on 14 July 2014 (1 page) |
| 14 July 2014 | Director's details changed for Mrs Mary Bird on 14 July 2014 (2 pages) |
| 17 December 2013 | Secretary's details changed for Mr Andrew Bird on 17 November 2013 (1 page) |
| 17 December 2013 | Director's details changed for Mrs Mary Bird on 17 November 2013 (3 pages) |
| 17 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Registered office address changed from 5-7 John Princes Street London W1G 0JN England on 17 December 2013 (1 page) |
| 17 December 2013 | Director's details changed for Mr Andrew John Bird on 17 November 2013 (2 pages) |
| 17 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 12 August 2013 | Accounts made up to 30 November 2012 (2 pages) |
| 13 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
| 13 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
| 2 August 2012 | Accounts made up to 30 November 2011 (2 pages) |
| 15 November 2011 | Director's details changed for Mr Andrew John Bird on 7 November 2010 (2 pages) |
| 15 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
| 15 November 2011 | Termination of appointment of Mary Bird as a director on 7 November 2010 (1 page) |
| 15 November 2011 | Director's details changed for Mr Andrew John Bird on 7 November 2010 (2 pages) |
| 15 November 2011 | Termination of appointment of Mary Bird as a director on 7 November 2010 (1 page) |
| 15 November 2011 | Secretary's details changed for Mr Andrew Bird on 17 November 2010 (2 pages) |
| 15 November 2011 | Director's details changed for Mrs Mary Bird on 7 November 2010 (2 pages) |
| 15 November 2011 | Director's details changed for Mrs Mary Bird on 7 November 2010 (2 pages) |
| 15 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
| 22 February 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (6 pages) |
| 22 February 2011 | Accounts made up to 30 November 2010 (2 pages) |
| 22 February 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (6 pages) |
| 16 January 2010 | Company name changed sparklegate LIMITED\certificate issued on 16/01/10
|
| 2 January 2010 | Resolutions
|
| 9 December 2009 | Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR England on 9 December 2009 (1 page) |
| 9 December 2009 | Appointment of Mr Andrew John Bird as a director (2 pages) |
| 9 December 2009 | Appointment of Mr Andrew Bird as a secretary (1 page) |
| 9 December 2009 | Appointment of Mrs Mary Bird as a director (2 pages) |
| 9 December 2009 | Termination of appointment of Michael Clifford as a director (1 page) |
| 9 December 2009 | Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR England on 9 December 2009 (1 page) |
| 9 December 2009 | Appointment of Mrs Mary Bird as a director (2 pages) |
| 6 November 2009 | Incorporation (22 pages) |