| Company Name | Baron Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07229274 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2010(14 years ago) |
| Dissolution Date | 26 January 2016 (8 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Haritharan Ramachandran |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2014(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (closed 26 January 2016) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Director Name | Mr Ian Richard Taylor |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 4 Victoria Drive Queensland 4211 |
| Director Name | Mr Ian Taylor |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 11 July 2012(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 May 2014) |
| Role | Lawyer |
| Country of Residence | Australia |
| Correspondence Address | 145-157 St John Street London EC1V 4PY |
| Director Name | Westco Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2012(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 May 2014) |
| Correspondence Address | 145-157 St John Street . London EC1V 4PY |
Location
| Registered Address | 20-22 Wenlock Road London N1 7GU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
| Address Matches | Over 30,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Westco Directors LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 30 April 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2015 | Application to strike the company off the register (3 pages) |
| 7 October 2015 | Registered office address changed from 145-157 st John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 7 October 2015 (1 page) |
| 7 October 2015 | Registered office address changed from 145-157 st John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 7 October 2015 (1 page) |
| 17 June 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 11 August 2014 | Termination of appointment of Ian Taylor as a director on 31 May 2014 (1 page) |
| 11 August 2014 | Termination of appointment of Westco Directors Ltd as a director on 31 May 2014 (1 page) |
| 11 August 2014 | Appointment of Mr Haritharan Ramachandran as a director on 31 May 2014 (2 pages) |
| 6 August 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 20 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 18 May 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 29 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2013 | Annual return made up to 11 May 2013 with a full list of shareholders
|
| 31 January 2013 | Accounts for a dormant company made up to 30 April 2012 (6 pages) |
| 12 July 2012 | Appointment of Westco Directors Ltd as a director (2 pages) |
| 12 July 2012 | Appointment of Westco Directors Ltd as a director (2 pages) |
| 12 July 2012 | Appointment of Mr Ian Taylor as a director (2 pages) |
| 12 July 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (2 pages) |
| 12 July 2012 | Appointment of Ian Taylor as a director (2 pages) |
| 19 January 2012 | Termination of appointment of Ian Taylor as a director (1 page) |
| 19 January 2012 | Termination of appointment of Westco Directors Ltd as a director (1 page) |
| 12 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 11 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (4 pages) |
| 20 April 2010 | Incorporation
|