Company NameCosmos Media Limited
Company StatusDissolved
Company Number07400295
CategoryPrivate Limited Company
Incorporation Date7 October 2010(13 years, 7 months ago)
Dissolution Date7 February 2017 (7 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 2212Publishing of newspapers
SIC 58130Publishing of newspapers

Directors

Director NameMr Ziya Kocabiyik
Date of BirthMay 1978 (Born 46 years ago)
NationalityTurkish
StatusClosed
Appointed12 September 2013(2 years, 11 months after company formation)
Appointment Duration3 years, 4 months (closed 07 February 2017)
RoleRetail General Manager
Country of ResidenceEngland
Correspondence Address30b Drayton Park
London
Greater London
N5 1PB
Director NameMr Ilhan Gokalp
Date of BirthMarch 1980 (Born 44 years ago)
NationalityTurkish
StatusResigned
Appointed07 October 2010(same day as company formation)
RoleCreative Director
Country of ResidenceUnited Kingdom
Correspondence Address30b Drayton Park
London
Greater London
N5 1PB
Director NameMr Sadik Duru
Date of BirthMarch 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2013(2 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 December 2015)
RoleImporter
Country of ResidenceEngland
Correspondence Address30b Drayton Park
London
Greater London
N5 1PB

Contact

Websitecosmosmedia.co.uk
Email address[email protected]
Telephone020 76845940
Telephone regionLondon

Location

Registered Address30b Drayton Park
London
Greater London
N5 1PB
RegionLondon
ConstituencyIslington North
CountyGreater London
WardHighbury East
Built Up AreaGreater London

Shareholders

50 at £1Sadik Duru
50.00%
Ordinary
50 at £1Ziya Kocabiyik
50.00%
Ordinary

Financials

Year2014
Net Worth-£827
Cash£4,083
Current Liabilities£17,228

Accounts

Latest Accounts31 October 2015 (8 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

7 February 2017Final Gazette dissolved via compulsory strike-off (1 page)
7 February 2017Final Gazette dissolved via compulsory strike-off (1 page)
22 November 2016First Gazette notice for compulsory strike-off (1 page)
22 November 2016First Gazette notice for compulsory strike-off (1 page)
6 September 2016Termination of appointment of Sadik Duru as a director on 1 December 2015 (1 page)
6 September 2016Termination of appointment of Sadik Duru as a director on 1 December 2015 (1 page)
27 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
27 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
27 October 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
(3 pages)
27 October 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
(3 pages)
27 October 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
(3 pages)
20 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
20 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
4 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
(3 pages)
4 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
(3 pages)
4 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
(3 pages)
31 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
31 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
5 November 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1
(3 pages)
5 November 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1
(3 pages)
5 November 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1
(3 pages)
1 October 2013Termination of appointment of Ilhan Gokalp as a director (1 page)
1 October 2013Termination of appointment of Ilhan Gokalp as a director (1 page)
1 October 2013Appointment of Mr Sadik Duru as a director (2 pages)
1 October 2013Appointment of Mr Ziya Kocabiyik as a director (2 pages)
1 October 2013Appointment of Mr Ziya Kocabiyik as a director (2 pages)
1 October 2013Appointment of Mr Sadik Duru as a director (2 pages)
31 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
31 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
6 November 2012Annual return made up to 7 October 2012 with a full list of shareholders (3 pages)
6 November 2012Annual return made up to 7 October 2012 with a full list of shareholders (3 pages)
6 November 2012Annual return made up to 7 October 2012 with a full list of shareholders (3 pages)
6 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
6 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
3 March 2012Compulsory strike-off action has been discontinued (1 page)
3 March 2012Compulsory strike-off action has been discontinued (1 page)
2 March 2012Annual return made up to 7 October 2011 with a full list of shareholders (3 pages)
2 March 2012Annual return made up to 7 October 2011 with a full list of shareholders (3 pages)
2 March 2012Annual return made up to 7 October 2011 with a full list of shareholders (3 pages)
31 January 2012First Gazette notice for compulsory strike-off (1 page)
31 January 2012First Gazette notice for compulsory strike-off (1 page)
7 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
7 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)