Company Name100 Mile Media Limited
Company StatusDissolved
Company Number07503354
CategoryPrivate Limited Company
Incorporation Date24 January 2011 (7 years, 6 months ago)
Dissolution Date20 March 2018 (4 months ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameLee Bowden
Date of BirthSeptember 1970 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed24 January 2011(same day as company formation)
RoleSales
Country of ResidenceUnited Kingdom
Correspondence AddressChurchill House 137 - 139 Brent Street
London
NW4 4DJ
Secretary NameMrs Samantha Bowden
StatusClosed
Appointed24 January 2011(same day as company formation)
RoleCompany Director
Correspondence AddressChurchill House 137 - 139 Brent Street
London
NW4 4DJ

Location

Registered AddressChurchill House
137 - 139 Brent Street
London
NW4 4DJ
RegionLondon
ConstituencyHendon
CountyGreater London
WardHendon
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

51 at £1Lee Bowden
51.00%
Ordinary
49 at £1Samantha Bowden
49.00%
Ordinary

Financials

Year2014
Net Worth-£65,155
Cash£5,821
Current Liabilities£203,340

Accounts

Latest Accounts31 January 2016 (2 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

31 October 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
24 January 2016Annual return made up to 24 January 2016 with a full list of shareholders
Statement of capital on 2016-01-24
  • GBP 100
(3 pages)
25 November 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
25 January 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-01-25
  • GBP 100
(3 pages)
30 October 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
27 January 2014Director's details changed for Lee Bowden on 1 January 2014 (2 pages)
27 January 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
(3 pages)
27 January 2014Director's details changed for Lee Bowden on 1 January 2014 (2 pages)
24 October 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
29 January 2013Annual return made up to 24 January 2013 with a full list of shareholders (3 pages)
23 October 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
15 October 2012Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 15 October 2012 (1 page)
28 March 2012Annual return made up to 24 January 2012 with a full list of shareholders (3 pages)
17 November 2011Registered office address changed from 2 Nd Floor 43 Whitfield Street London W1T 4HD United Kingdom on 17 November 2011 (1 page)
28 June 2011Statement of capital following an allotment of shares on 24 January 2011
  • GBP 100
(3 pages)
24 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)
24 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)