Company NameCuckoo Media Ltd
Company StatusDissolved
Company Number07447402
CategoryPrivate Limited Company
Incorporation Date22 November 2010(10 years, 3 months ago)
Dissolution Date21 July 2015 (5 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 73120Media representation services

Directors

Director NameMr Thomas Deluca
Date of BirthJune 1982 (Born 38 years ago)
NationalityAmerican
StatusClosed
Appointed22 November 2010(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence AddressFlat 33 Radford House
1 Pembridge Gardens
London
W2 4EE
Director NameMr Robert Wilson
Date of BirthJuly 1972 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2010(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address17 Maxwelton Avenue
London
NW7 3NB

Location

Registered AddressFlat 33
1 Pembridge Gardens
London
W2 4EE
RegionLondon
ConstituencyKensington
CountyGreater London
WardPembridge
Built Up AreaGreater London

Shareholders

1 at £1Robert Wilson
50.00%
Ordinary A
1 at £1Thomas Deluca
50.00%
Ordinary A

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

21 July 2015Final Gazette dissolved via compulsory strike-off (1 page)
7 April 2015First Gazette notice for voluntary strike-off (1 page)
25 September 2014Compulsory strike-off action has been suspended (1 page)
12 August 2014First Gazette notice for voluntary strike-off (1 page)
15 January 2014Compulsory strike-off action has been suspended (1 page)
19 November 2013First Gazette notice for compulsory strike-off (1 page)
1 January 2013Compulsory strike-off action has been suspended (1 page)
20 November 2012First Gazette notice for compulsory strike-off (1 page)
8 February 2012Annual return made up to 22 November 2011 with a full list of shareholders
Statement of capital on 2012-02-08
  • GBP 2
(4 pages)
8 February 2012Registered office address changed from C/O Thomas De Luca Flat 33 1 Pembridge Gardens London W2 4EE United Kingdom on 8 February 2012 (1 page)
8 February 2012Registered office address changed from 17 Maxwelton Avenue London NW7 3NB England on 8 February 2012 (1 page)
8 February 2012Registered office address changed from C/O Thomas De Luca Flat 33 1 Pembridge Gardens London W2 4EE United Kingdom on 8 February 2012 (1 page)
8 February 2012Registered office address changed from 17 Maxwelton Avenue London NW7 3NB England on 8 February 2012 (1 page)
7 February 2012Termination of appointment of Robert Wilson as a director (1 page)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)