Company NameA1 Stop Media Ltd
Company StatusDissolved
Company Number07479190
CategoryPrivate Limited Company
Incorporation Date29 December 2010(13 years, 3 months ago)
Dissolution Date6 August 2013 (10 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 59120Motion picture, video and television programme post-production activities

Director

Director NameMr Paul Steven George Nicholls
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed29 December 2010(same day as company formation)
RoleProducer
Country of ResidenceUnited Kingdom
Correspondence Address19 Trafalgar Road
Shoeburyness
Southend On Sea
Essex
SS3 9EJ

Location

Registered Address31 Harley Street
London
W1G 9QS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

52 at £1Paul Steven George Nicholls
100.00%
Ordinary A

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

6 August 2013Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2013Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2013First Gazette notice for voluntary strike-off (1 page)
23 April 2013First Gazette notice for voluntary strike-off (1 page)
10 April 2013Application to strike the company off the register (3 pages)
10 April 2013Application to strike the company off the register (3 pages)
2 January 2013Annual return made up to 29 December 2012 with a full list of shareholders
Statement of capital on 2013-01-02
  • GBP 52
(3 pages)
2 January 2013Annual return made up to 29 December 2012 with a full list of shareholders
Statement of capital on 2013-01-02
  • GBP 52
(3 pages)
28 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
3 January 2012Annual return made up to 29 December 2011 with a full list of shareholders (3 pages)
3 January 2012Annual return made up to 29 December 2011 with a full list of shareholders (3 pages)
14 April 2011Registered office address changed from 19 Trafalgar Road Shoeburyness Southend on Sea Essex SS3 9EJ United Kingdom on 14 April 2011 (1 page)
14 April 2011Registered office address changed from 19 Trafalgar Road Shoeburyness Southend on Sea Essex SS3 9EJ United Kingdom on 14 April 2011 (1 page)
29 December 2010Incorporation (22 pages)
29 December 2010Incorporation (22 pages)