Company NameS.A. Media Projects Limited
Company StatusDissolved
Company Number07094061
CategoryPrivate Limited Company
Incorporation Date3 December 2009(14 years, 5 months ago)
Dissolution Date24 February 2015 (9 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 59133Television programme distribution activities

Directors

Director NameMr John Joseph Lee
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed03 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressArena House Pentonville Road
London
N1 9HS
Director NameMr Amory Schwartz
Date of BirthMarch 1962 (Born 62 years ago)
NationalityGerman
StatusClosed
Appointed03 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressGlenbhainn Killiskey
Ashford
Co. Wicklow
N/A

Location

Registered AddressArena House
Pentonville Road
London
N1 9HS
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBarnsbury
Built Up AreaGreater London

Shareholders

100 at £1Sa Sports Media LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£5,393
Cash£19,749
Current Liabilities£65,729

Accounts

Latest Accounts31 December 2012 (11 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

24 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014First Gazette notice for voluntary strike-off (1 page)
11 November 2014First Gazette notice for voluntary strike-off (1 page)
30 October 2014Application to strike the company off the register (3 pages)
30 October 2014Application to strike the company off the register (3 pages)
3 February 2014Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
(4 pages)
3 February 2014Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
(4 pages)
3 February 2014Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
(4 pages)
4 October 2013 (11 pages)
4 October 2013 (11 pages)
30 May 2013Registered office address changed from 56 Lightfoot Lane Fulwood Preston PR2 3LR United Kingdom on 30 May 2013 (1 page)
30 May 2013Registered office address changed from 56 Lightfoot Lane Fulwood Preston PR2 3LR United Kingdom on 30 May 2013 (1 page)
11 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
11 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
11 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
30 August 2012 (11 pages)
30 August 2012 (11 pages)
7 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
7 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
7 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
31 October 2011 (9 pages)
31 October 2011 (9 pages)
23 March 2011Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
23 March 2011Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
23 March 2011Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
8 December 2009Registered office address changed from 56 Lightfoot Lane 49 North Strand Road, Fulwood Preston PR2 3LR United Kingdom on 8 December 2009 (1 page)
8 December 2009Registered office address changed from 56 Lightfoot Lane 49 North Strand Road, Fulwood Preston PR2 3LR United Kingdom on 8 December 2009 (1 page)
8 December 2009Registered office address changed from 56 Lightfoot Lane 49 North Strand Road, Fulwood Preston PR2 3LR United Kingdom on 8 December 2009 (1 page)
3 December 2009Incorporation (23 pages)
3 December 2009Incorporation (23 pages)