| Company Name | 100 Mile Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07503354 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2011(13 years, 3 months ago) |
| Dissolution Date | 20 March 2018 (6 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Lee Bowden |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2011(same day as company formation) |
| Role | Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | Churchill House 137 - 139 Brent Street London NW4 4DJ |
| Secretary Name | Mrs Samantha Bowden |
|---|---|
| Status | Closed |
| Appointed | 24 January 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Churchill House 137 - 139 Brent Street London NW4 4DJ |
Location
| Registered Address | Churchill House 137 - 139 Brent Street London NW4 4DJ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 51 at £1 | Lee Bowden 51.00% Ordinary |
|---|---|
| 49 at £1 | Samantha Bowden 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£65,155 |
| Cash | £5,821 |
| Current Liabilities | £203,340 |
Accounts
| Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 20 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2017 | Application to strike the company off the register (3 pages) |
| 24 January 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 24 January 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-24
|
| 24 January 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-24
|
| 25 November 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 25 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-25
|
| 25 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-25
|
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 27 January 2014 | Director's details changed for Lee Bowden on 1 January 2014 (2 pages) |
| 27 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Director's details changed for Lee Bowden on 1 January 2014 (2 pages) |
| 27 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Director's details changed for Lee Bowden on 1 January 2014 (2 pages) |
| 24 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 24 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 29 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (3 pages) |
| 29 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (3 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 15 October 2012 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 15 October 2012 (1 page) |
| 15 October 2012 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 15 October 2012 (1 page) |
| 28 March 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (3 pages) |
| 28 March 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (3 pages) |
| 17 November 2011 | Registered office address changed from 2 Nd Floor 43 Whitfield Street London W1T 4HD United Kingdom on 17 November 2011 (1 page) |
| 17 November 2011 | Registered office address changed from 2 Nd Floor 43 Whitfield Street London W1T 4HD United Kingdom on 17 November 2011 (1 page) |
| 28 June 2011 | Statement of capital following an allotment of shares on 24 January 2011
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| 28 June 2011 | Statement of capital following an allotment of shares on 24 January 2011
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| 24 January 2011 | Incorporation
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| 24 January 2011 | Incorporation
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| 24 January 2011 | Incorporation
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