Company NameOxbow Media Limited
Company StatusDissolved
Company Number07623526
CategoryPrivate Limited Company
Incorporation Date5 May 2011(12 years, 11 months ago)
Dissolution Date18 December 2012 (11 years, 4 months ago)

Directors

Director NameMiss Catherine Jane Fields
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityIrish
StatusClosed
Appointed10 June 2011(1 month after company formation)
Appointment Duration1 year, 6 months (closed 18 December 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDelavale House
PO Box 585 High Street
Edgware
Middlesex
HA8 4DU
Secretary NameEdgware Company Secretaries Ltd (Corporation)
StatusClosed
Appointed05 May 2011(same day as company formation)
Correspondence AddressDelavale House PO Box 585
High Street
Edgware
Middlesex
HA8 4DU
Director NameMr Gregory David Cherry
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed05 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address54 Montagu Square
London
W1H 2LP
Director NameMr Gregory David Cherry
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed05 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address54 Montagu Square
London
W1H 2LP
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed05 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered AddressDelavale House
PO Box 585 High Street
Edgware
Middlesex
HA8 4DU
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

18 December 2012Final Gazette dissolved via compulsory strike-off (1 page)
18 December 2012Final Gazette dissolved via compulsory strike-off (1 page)
4 September 2012First Gazette notice for compulsory strike-off (1 page)
4 September 2012First Gazette notice for compulsory strike-off (1 page)
1 November 2011Termination of appointment of Gregory Cherry as a director
  • ANNOTATION The date of termination was removed from the TM01 on 29/12/2011 as it was invalid or ineffective.
(3 pages)
1 November 2011Termination of appointment of Gregory David Cherry as a director on 19 October 2011
  • ANNOTATION Part Rectified the date of termination was removed from the TM01 on 29/12/2011 as it was invalid or ineffective.
(3 pages)
24 October 2011Statement of capital following an allotment of shares on 5 May 2011
  • GBP 1
(3 pages)
24 October 2011Termination of appointment of Gregory David Cherry as a director on 19 October 2011 (1 page)
24 October 2011Termination of appointment of Gregory Cherry as a director (1 page)
24 October 2011Termination of appointment of Gregory David Cherry as a director on 19 October 2011 (1 page)
24 October 2011Statement of capital following an allotment of shares on 5 May 2011
  • GBP 1
(3 pages)
24 October 2011Statement of capital following an allotment of shares on 5 May 2011
  • GBP 1
(3 pages)
24 October 2011Termination of appointment of Gregory Cherry as a director (1 page)
20 June 2011Appointment of Edgware Company Secretaries Ltd as a secretary (3 pages)
20 June 2011Appointment of Gregory David Cherry as a director (3 pages)
20 June 2011Appointment of Edgware Company Secretaries Ltd as a secretary (3 pages)
20 June 2011Appointment of Gregory David Cherry as a director (3 pages)
15 June 2011Appointment of Miss Catherine Jane Fields as a director (2 pages)
15 June 2011Appointment of Miss Catherine Jane Fields as a director (2 pages)
12 May 2011Appointment of Mr. Gregory David Cherry as a director (2 pages)
12 May 2011Appointment of Mr. Gregory David Cherry as a director (2 pages)
10 May 2011Termination of appointment of Barbara Kahan as a director (2 pages)
10 May 2011Termination of appointment of Barbara Kahan as a director (2 pages)
5 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
5 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
5 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)