Company NameSwivel Media Ltd
Company StatusDissolved
Company Number07265206
CategoryPrivate Limited Company
Incorporation Date26 May 2010(13 years, 11 months ago)
Dissolution Date22 November 2016 (7 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameSimon Fisher
Date of BirthAugust 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed26 May 2010(same day as company formation)
RoleProducer
Country of ResidenceEngland
Correspondence Address22 Trinity Court
254 Gray's Inn Road
London
WC1X 8JX
Director NameNicola Sopp
Date of BirthAugust 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed26 May 2010(same day as company formation)
RoleProducer
Country of ResidenceEngland
Correspondence Address22 Trinity Court
254 Gray's Inn Road
London
WC1X 8JX

Location

Registered Address22 Trinity Court
254 Gray's Inn Road
London
WC1X 8JX
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London

Shareholders

50 at £1Nicola Sopp
50.00%
Ordinary
50 at £1Simon Fisher
50.00%
Ordinary

Financials

Year2014
Net Worth-£1,831
Cash£1,507
Current Liabilities£3,338

Accounts

Latest Accounts31 May 2015 (8 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

22 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2016First Gazette notice for voluntary strike-off (1 page)
6 September 2016First Gazette notice for voluntary strike-off (1 page)
28 August 2016Application to strike the company off the register (3 pages)
28 August 2016Application to strike the company off the register (3 pages)
23 August 2016First Gazette notice for compulsory strike-off (1 page)
23 August 2016First Gazette notice for compulsory strike-off (1 page)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
26 June 2015Annual return made up to 26 May 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
(3 pages)
26 June 2015Annual return made up to 26 May 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
(3 pages)
28 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
28 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
29 August 2014Registered office address changed from 69 Gray's Inn Road London WC1X 8TP United Kingdom to 22 Trinity Court 254 Gray's Inn Road London WC1X 8JX on 29 August 2014 (1 page)
29 August 2014Registered office address changed from 69 Gray's Inn Road London WC1X 8TP United Kingdom to 22 Trinity Court 254 Gray's Inn Road London WC1X 8JX on 29 August 2014 (1 page)
29 August 2014Annual return made up to 26 May 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
(3 pages)
29 August 2014Annual return made up to 26 May 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
(3 pages)
28 February 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
28 February 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
11 September 2013Annual return made up to 26 May 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100
(3 pages)
11 September 2013Annual return made up to 26 May 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100
(3 pages)
28 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
28 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
6 July 2012Annual return made up to 26 May 2012 with a full list of shareholders (3 pages)
6 July 2012Annual return made up to 26 May 2012 with a full list of shareholders (3 pages)
26 February 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
26 February 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
3 August 2011Annual return made up to 26 May 2011 with a full list of shareholders (3 pages)
3 August 2011Annual return made up to 26 May 2011 with a full list of shareholders (3 pages)
2 August 2011Registered office address changed from Flat 1, 228 Ferndale Road Brixton London SW98AS England on 2 August 2011 (1 page)
2 August 2011Registered office address changed from Flat 1, 228 Ferndale Road Brixton London SW98AS England on 2 August 2011 (1 page)
2 August 2011Registered office address changed from Flat 1, 228 Ferndale Road Brixton London SW98AS England on 2 August 2011 (1 page)
26 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
26 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
26 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)