Company NameTeam Media Visualisation Ltd
Company StatusDissolved
Company Number07349348
CategoryPrivate Limited Company
Incorporation Date18 August 2010(13 years, 8 months ago)
Dissolution Date11 September 2018 (5 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Nicholas Papageorgiou
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed18 August 2010(same day as company formation)
RoleInterior Designer
Country of ResidenceUnited Kingdom
Correspondence AddressTeam Media Visualisation 18 St Swithuns Rd
London
SE13 6RW
Secretary NameMr Nicholas Papageorgiou
StatusResigned
Appointed30 December 2010(4 months, 2 weeks after company formation)
Appointment Duration1 year, 8 months (resigned 01 September 2012)
RoleCompany Director
Correspondence AddressTeam Media Visualisation 18 St Swithuns Road
London
SE13 6RW

Location

Registered Address237 Westcombe Hill
Blackheath
London
SE3 7DW
RegionLondon
ConstituencyGreenwich and Woolwich
CountyGreater London
WardBlackheath Westcombe
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Mr Nicholas Papageorgiou
100.00%
Ordinary

Financials

Year2014
Net Worth£83,926
Cash£16,570
Current Liabilities£39,581

Accounts

Latest Accounts28 February 2018 (6 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End28 February

Filing History

11 September 2018Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2018First Gazette notice for voluntary strike-off (1 page)
15 June 2018Application to strike the company off the register (1 page)
31 May 2018Unaudited abridged accounts made up to 28 February 2018 (10 pages)
6 February 2018Current accounting period extended from 31 August 2017 to 28 February 2018 (1 page)
5 September 2017Confirmation statement made on 18 August 2017 with updates (4 pages)
5 September 2017Confirmation statement made on 18 August 2017 with updates (4 pages)
25 November 2016Total exemption small company accounts made up to 31 August 2016 (4 pages)
25 November 2016Total exemption small company accounts made up to 31 August 2016 (4 pages)
23 August 2016Confirmation statement made on 18 August 2016 with updates (6 pages)
23 August 2016Confirmation statement made on 18 August 2016 with updates (6 pages)
22 December 2015Total exemption small company accounts made up to 31 August 2015 (4 pages)
22 December 2015Total exemption small company accounts made up to 31 August 2015 (4 pages)
28 August 2015Annual return made up to 18 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
(3 pages)
28 August 2015Annual return made up to 18 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
(3 pages)
29 July 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
29 July 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
17 June 2015Registered office address changed from Team Media Visualisation 18 st Swithuns Rd London SE13 6RW to 237 Westcombe Hill Blackheath London SE3 7DW on 17 June 2015 (1 page)
17 June 2015Registered office address changed from Team Media Visualisation 18 st Swithuns Rd London SE13 6RW to 237 Westcombe Hill Blackheath London SE3 7DW on 17 June 2015 (1 page)
8 September 2014Annual return made up to 18 August 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
(3 pages)
8 September 2014Annual return made up to 18 August 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
(3 pages)
31 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
31 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
25 November 2013Annual return made up to 18 August 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
(3 pages)
25 November 2013Annual return made up to 18 August 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
(3 pages)
31 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
31 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
16 October 2012Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
16 October 2012Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
15 October 2012Termination of appointment of Nicholas Papageorgiou as a secretary (1 page)
15 October 2012Termination of appointment of Nicholas Papageorgiou as a secretary (1 page)
14 May 2012Total exemption full accounts made up to 31 August 2011 (9 pages)
14 May 2012Total exemption full accounts made up to 31 August 2011 (9 pages)
7 February 2012Compulsory strike-off action has been discontinued (1 page)
7 February 2012Compulsory strike-off action has been discontinued (1 page)
6 February 2012Annual return made up to 15 September 2011 with a full list of shareholders (14 pages)
6 February 2012Annual return made up to 15 September 2011 with a full list of shareholders (14 pages)
20 December 2011First Gazette notice for compulsory strike-off (1 page)
20 December 2011First Gazette notice for compulsory strike-off (1 page)
30 December 2010Appointment of Mr Nicholas Papageorgiou as a secretary (2 pages)
30 December 2010Appointment of Mr Nicholas Papageorgiou as a secretary (2 pages)
18 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
18 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)