| Company Name | Topspin Media UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07130699 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2010(14 years, 3 months ago) |
| Dissolution Date | 14 April 2015 (9 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Shamal Piyushan Ranasinghe |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 20 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Suite 212 444 De Haro Street San Francisco California 94107 |
| Director Name | Topspin Media Inc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 January 2010(same day as company formation) |
| Correspondence Address | Suite 212 444 De Haro Street San Francisco California 94107 |
| Secretary Name | F&L Cosec Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 February 2014(4 years after company formation) |
| Appointment Duration | 1 year, 2 months (closed 14 April 2015) |
| Correspondence Address | 8 Lincoln's Inn Fields London WC2A 3BP |
| Secretary Name | NAIR Commercial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2010(same day as company formation) |
| Correspondence Address | Whitefriars Lewins Mead Bristol BS1 2NT |
Location
| Registered Address | 8 Lincoln's Inn Fields London WC2A 3BP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Topspin Media, Inc, 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 14 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2014 | Registered office address changed from 6 Lincoln's Inn Fields London WC2A 3BP England to 8 Lincoln's Inn Fields London WC2A 3BP on 13 October 2014 (1 page) |
| 13 October 2014 | Registered office address changed from 6 Lincoln's Inn Fields London WC2A 3BP England to 8 Lincoln's Inn Fields London WC2A 3BP on 13 October 2014 (1 page) |
| 7 July 2014 | Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP England on 7 July 2014 (1 page) |
| 7 July 2014 | Registered office address changed from 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT on 7 July 2014 (1 page) |
| 7 July 2014 | Registered office address changed from 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT on 7 July 2014 (1 page) |
| 7 July 2014 | Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP England on 7 July 2014 (1 page) |
| 7 July 2014 | Appointment of F&L Cosec Limited as a secretary on 7 February 2014 (2 pages) |
| 7 July 2014 | Appointment of F&L Cosec Limited as a secretary on 7 February 2014 (2 pages) |
| 7 July 2014 | Registered office address changed from 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT on 7 July 2014 (1 page) |
| 7 July 2014 | Appointment of F&L Cosec Limited as a secretary on 7 February 2014 (2 pages) |
| 7 July 2014 | Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP England on 7 July 2014 (1 page) |
| 4 July 2014 | Register(s) moved to registered office address (1 page) |
| 4 July 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Register(s) moved to registered office address (1 page) |
| 3 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 3 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 30 April 2014 | (6 pages) |
| 30 April 2014 | (6 pages) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (5 pages) |
| 25 February 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (5 pages) |
| 16 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 16 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 15 February 2013 | (6 pages) |
| 15 February 2013 | (6 pages) |
| 22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2012 | Termination of appointment of Nair Commercial Services Limited as a secretary on 7 February 2012 (1 page) |
| 7 February 2012 | Termination of appointment of Nair Commercial Services Limited as a secretary on 7 February 2012 (1 page) |
| 7 February 2012 | Termination of appointment of Nair Commercial Services Limited as a secretary on 7 February 2012 (1 page) |
| 23 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (6 pages) |
| 23 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (6 pages) |
| 16 January 2012 | Registered office address changed from C/O C/O William Morris Endeavour 103 New Oxford Street London WC1A 1DD United Kingdom on 16 January 2012 (1 page) |
| 16 January 2012 | Registered office address changed from C/O C/O William Morris Endeavour 103 New Oxford Street London WC1A 1DD United Kingdom on 16 January 2012 (1 page) |
| 17 October 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 17 October 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 25 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (6 pages) |
| 25 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (6 pages) |
| 15 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 15 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 14 June 2010 | Registered office address changed from 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT on 14 June 2010 (1 page) |
| 14 June 2010 | Register inspection address has been changed (1 page) |
| 14 June 2010 | Register inspection address has been changed (1 page) |
| 14 June 2010 | Registered office address changed from 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT on 14 June 2010 (1 page) |
| 25 January 2010 | Current accounting period shortened from 31 January 2011 to 31 December 2010 (1 page) |
| 25 January 2010 | Current accounting period shortened from 31 January 2011 to 31 December 2010 (1 page) |
| 20 January 2010 | Incorporation (38 pages) |
| 20 January 2010 | Incorporation (38 pages) |