Stock Media Pro Limited

Company Name	Stock Media Pro Limited
Company Status	Dissolved
Company Number	07368672
Category	Private Limited Company
Incorporation Date	7 September 2010(13 years, 8 months ago)
Dissolution Date	27 January 2015 (9 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Barbara Teresa Mary Mack
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2010(same day as company formation)
Role	Marketing Director
Country of Residence	England
Correspondence Address	3 Wyndham Road Kingston Upon Thames Surrey KT2 5JR

Director Name	Mr Christopher William Mack
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2010(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Wyndham Road Kingston Upon Thames Surrey KT2 5JR

Director Name	Mr Matthew Casey Mack
Date of Birth	April 1991 (Born 33 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2010(same day as company formation)
Role	Technical Director
Country of Residence	England
Correspondence Address	3 Wyndham Road Kingston Upon Thames Surrey KT2 5JR

Director Name	Graham William Edwards
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2013(3 years after company formation)
Appointment Duration	1 year, 4 months (closed 27 January 2015)
Role	Editor And Freelance Camera Operator
Country of Residence	England
Correspondence Address	Millennium House Suite 3a First Floor Millennium House Kingston Upon Thames Surrey KT1 1BL

Director Name	Mr Jonas Cunningham
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2010(same day as company formation)
Role	Creative Director
Country of Residence	England
Correspondence Address	5 Field Close South Croydon Surrey CR2 9BH

Contact

Website	www.stockmediapro.com

Location

Registered Address	Millenium House Suite 3b First Floor Kingston Upon Thames Surrey KT1 1BL
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London

Shareholders

50 at £1	Jonas Cunningham 50.00% Ordinary
20 at £1	Barbara Mack 20.00% Ordinary
20 at £1	Christopher Mack 20.00% Ordinary
10 at £1	Matthew Casey Mack 10.00% Ordinary

Financials

Year	2014
Net Worth	-£2,066
Cash	£202
Current Liabilities	£2,268

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

27 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
14 October 2014	First Gazette notice for voluntary strike-off (1 page)
14 October 2014	First Gazette notice for voluntary strike-off (1 page)
6 October 2014	Application to strike the company off the register (3 pages)
6 October 2014	Application to strike the company off the register (3 pages)
6 August 2014	Registered office address changed from Millennium House Suite 3a First Floor Millennium House Kingston upon Thames Surrey KT1 1BL to Millenium House Suite 3B First Floor Kingston upon Thames Surrey KT1 1BL on 6 August 2014 (1 page)
6 August 2014	Registered office address changed from Millennium House Suite 3a First Floor Millennium House Kingston upon Thames Surrey KT1 1BL to Millenium House Suite 3B First Floor Kingston upon Thames Surrey KT1 1BL on 6 August 2014 (1 page)
6 August 2014	Registered office address changed from Millennium House Suite 3a First Floor Millennium House Kingston upon Thames Surrey KT1 1BL to Millenium House Suite 3B First Floor Kingston upon Thames Surrey KT1 1BL on 6 August 2014 (1 page)
5 August 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
5 August 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
31 July 2014	Register(s) moved to registered office address Millenium House Suite 3B First Floor Kingston upon Thames Surrey KT1 1BL (1 page)
31 July 2014	Register(s) moved to registered office address Millenium House Suite 3B First Floor Kingston upon Thames Surrey KT1 1BL (1 page)
29 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (7 pages)
29 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (7 pages)
29 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (7 pages)
28 October 2013	Appointment of Director Graham William Edwards as a director on 6 September 2013 (2 pages)
28 October 2013	Appointment of Director Graham William Edwards as a director on 6 September 2013 (2 pages)
28 October 2013	Registered office address changed from 16 Parman House 30-36 Fife Road Kingston upon Thames Surrey KT1 1SY England on 28 October 2013 (1 page)
28 October 2013	Registered office address changed from 16 Parman House 30-36 Fife Road Kingston upon Thames Surrey KT1 1SY England on 28 October 2013 (1 page)
28 October 2013	Appointment of Director Graham William Edwards as a director on 6 September 2013 (2 pages)
25 October 2013	Termination of appointment of Jonas Cunningham as a director on 6 September 2013 (1 page)
25 October 2013	Termination of appointment of Jonas Cunningham as a director on 6 September 2013 (1 page)
25 October 2013	Termination of appointment of Jonas Cunningham as a director on 6 September 2013 (1 page)
29 August 2013	Register(s) moved to registered inspection location (1 page)
29 August 2013	Register inspection address has been changed (1 page)
29 August 2013	Register inspection address has been changed (1 page)
29 August 2013	Register(s) moved to registered inspection location (1 page)
29 August 2013	Register inspection address has been changed from C/O Golding & Associates Suite 96 Fairways House Mount Pleasant Road Southampton Hampshire SO14 0QB United Kingdom (1 page)
29 August 2013	Register inspection address has been changed from C/O Golding & Associates Suite 96 Fairways House Mount Pleasant Road Southampton Hampshire SO14 0QB United Kingdom (1 page)
11 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
11 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
4 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (6 pages)
4 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (6 pages)
4 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (6 pages)
10 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
10 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
5 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
5 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
5 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
4 October 2011	Director's details changed for Mr Jonas Cunningham on 31 August 2011 (2 pages)
4 October 2011	Director's details changed for Mr Christopher William Mack on 31 August 2011 (2 pages)
4 October 2011	Director's details changed for Mr Matthew Casey Mack on 31 August 2011 (2 pages)
4 October 2011	Director's details changed for Mr Jonas Cunningham on 31 August 2011 (2 pages)
4 October 2011	Director's details changed for Mr Christopher William Mack on 31 August 2011 (2 pages)
4 October 2011	Director's details changed for Mr Matthew Casey Mack on 31 August 2011 (2 pages)
2 February 2011	Director's details changed for Mr Christopher William Mack on 1 February 2011 (2 pages)
2 February 2011	Director's details changed for Mr Jonas Cunningham on 1 February 2011 (2 pages)
2 February 2011	Director's details changed for Mr Jonas Cunningham on 1 February 2011 (2 pages)
2 February 2011	Director's details changed for Mrs Barbara Teresa Mary Mack on 1 February 2011 (2 pages)
2 February 2011	Director's details changed for Mrs Barbara Teresa Mary Mack on 1 February 2011 (2 pages)
2 February 2011	Director's details changed for Mr Matthew Casey Mack on 1 February 2011 (2 pages)
2 February 2011	Director's details changed for Mr Christopher William Mack on 1 February 2011 (2 pages)
2 February 2011	Director's details changed for Mr Jonas Cunningham on 1 February 2011 (2 pages)
2 February 2011	Director's details changed for Mr Matthew Casey Mack on 1 February 2011 (2 pages)
2 February 2011	Director's details changed for Mr Matthew Casey Mack on 1 February 2011 (2 pages)
2 February 2011	Director's details changed for Mr Christopher William Mack on 1 February 2011 (2 pages)
2 February 2011	Director's details changed for Mrs Barbara Teresa Mary Mack on 1 February 2011 (2 pages)
7 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (35 pages)
7 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (35 pages)
7 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (35 pages)

Stock Media Pro Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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