| Company Name | AAA Global Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07332393 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2010(13 years, 9 months ago) |
| Dissolution Date | 23 December 2014 (9 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Alexander Karnatowski |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 02 August 2010(same day as company formation) |
| Role | Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 153a Shirland Road London W9 2EP |
| Secretary Name | Alexander Karnatowski |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 153a Shirland Road London W9 2EP |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | Suite 10 Minerva House 26-27 Hatton Garden London EC1N 8BR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Alex Karnatowski 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,497 |
| Cash | £5,431 |
| Current Liabilities | £5,371 |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 23 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 7 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 7 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 5 July 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 29 June 2012 | Registered office address changed from 153a Shirland Road London W9 2EP on 29 June 2012 (1 page) |
| 17 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 17 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 9 September 2010 | Appointment of Alexander Karnatowski as a director (3 pages) |
| 9 September 2010 | Registered office address changed from 153 (A) Shirland Road London W9 2EP on 9 September 2010 (2 pages) |
| 9 September 2010 | Registered office address changed from 153 (A) Shirland Road London W9 2EP on 9 September 2010 (2 pages) |
| 9 September 2010 | Appointment of Alexander Karnatowski as a secretary (3 pages) |
| 4 August 2010 | Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 4 August 2010 (1 page) |
| 4 August 2010 | Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 4 August 2010 (1 page) |
| 4 August 2010 | Termination of appointment of Graham Cowan as a director (1 page) |
| 2 August 2010 | Incorporation
|
| 2 August 2010 | Incorporation
|