| Company Name | Talklawmedia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07618065 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2011(13 years ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months ago) |
| Previous Name | Egcmedia Ltd. |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 58141 | Publishing of learned journals |
Directors
| Director Name | Mr Jeffrey Joseph Forbes |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 28 April 2011(same day as company formation) |
| Role | Publisher |
| Country of Residence | Czech Republic |
| Correspondence Address | 40 Jana Zajice Prague 17000 |
| Director Name | Mr Patrick Dennis Wilkins |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2011(same day as company formation) |
| Role | Editor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Elvino Road London SE26 5LE |
Location
| Registered Address | 5-11 Mortimer Street London W1T 3HS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 30 at £1 | Jeffrey Joseph Forbes 33.33% Ordinary |
|---|---|
| 30 at £1 | Michelle Louise O'sullivan 33.33% Ordinary |
| 30 at £1 | Patrick Dennis Wilkins 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,940 |
| Cash | £7,010 |
| Current Liabilities | £19,950 |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 2015 | Application to strike the company off the register (3 pages) |
| 23 September 2015 | Application to strike the company off the register (3 pages) |
| 10 September 2015 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 10 September 2015 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 28 August 2015 | Previous accounting period shortened from 31 October 2015 to 31 July 2015 (1 page) |
| 28 August 2015 | Previous accounting period shortened from 31 October 2015 to 31 July 2015 (1 page) |
| 27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 5 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 9 January 2015 | Previous accounting period extended from 30 April 2014 to 31 October 2014 (1 page) |
| 9 January 2015 | Previous accounting period extended from 30 April 2014 to 31 October 2014 (1 page) |
| 5 June 2014 | Statement of capital following an allotment of shares on 2 June 2014
|
| 5 June 2014 | Statement of capital following an allotment of shares on 2 June 2014
|
| 5 June 2014 | Statement of capital following an allotment of shares on 2 June 2014
|
| 8 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders (3 pages) |
| 8 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders (3 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 14 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (3 pages) |
| 14 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (3 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 7 November 2012 | Company name changed egcmedia LTD.\certificate issued on 07/11/12
|
| 7 November 2012 | Company name changed egcmedia LTD.\certificate issued on 07/11/12
|
| 23 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (3 pages) |
| 23 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (3 pages) |
| 11 May 2012 | Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 11 May 2012 (2 pages) |
| 11 May 2012 | Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 11 May 2012 (2 pages) |
| 22 June 2011 | Termination of appointment of Patrick Wilkins as a director (2 pages) |
| 22 June 2011 | Termination of appointment of Patrick Wilkins as a director (2 pages) |
| 28 April 2011 | Incorporation
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| 28 April 2011 | Incorporation
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| 28 April 2011 | Incorporation
|