Surface Media Limited

Company Name	Surface Media Limited
Company Status	Dissolved
Company Number	07641098
Category	Private Limited Company
Incorporation Date	19 May 2011(12 years, 11 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr George Thomas Hendry
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat B 46 Uxbridge Road Hampton TW12 3AD

Director Name	Mr Gregory Stephen Lunnon
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	109 Silverdale Avenue Walton-On-Thames KT12 1EH

Director Name	Mr Mark Waldron
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Cantley Crescent Wokingham RG41 1NU

Director Name	Mr Jason Coe
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2011(3 months, 4 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 13 July 2015)
Role	Creative Director
Country of Residence	England
Correspondence Address	3 The Green Chalgrove Oxford OX44 7SU

Contact

Website	www.onthebeak.com

Location

Registered Address	109 Silverdale Avenue Walton-On-Thames KT12 1EH
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Walton Central
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	George Thomas Hendry 25.00% Ordinary
1 at £1	Gregory Stephen Lunnon 25.00% Ordinary
1 at £1	Jason Coe 25.00% Ordinary
1 at £1	Mark Waldron 25.00% Ordinary

Financials

Year	2014
Net Worth	£5,508
Cash	£4,667
Current Liabilities	£70,098

Accounts

Latest Accounts	31 August 2019 (4 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

13 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2020	First Gazette notice for voluntary strike-off (1 page)
29 May 2020	Application to strike the company off the register (1 page)
24 May 2020	Total exemption full accounts made up to 31 August 2019 (4 pages)
21 May 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
21 May 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
4 December 2018	Total exemption full accounts made up to 31 August 2018 (4 pages)
24 May 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
20 March 2018	Total exemption full accounts made up to 31 August 2017 (4 pages)
22 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
8 May 2017	Total exemption full accounts made up to 31 August 2016 (3 pages)
8 May 2017	Total exemption full accounts made up to 31 August 2016 (3 pages)
27 August 2016	Compulsory strike-off action has been discontinued (1 page)
27 August 2016	Compulsory strike-off action has been discontinued (1 page)
25 August 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
25 August 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
2 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 4 (5 pages)
2 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 4 (5 pages)
16 July 2015	Termination of appointment of Jason Coe as a director on 13 July 2015 (2 pages)
16 July 2015	Termination of appointment of Jason Coe as a director on 13 July 2015 (2 pages)
21 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 4 (6 pages)
21 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 4 (6 pages)
16 February 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
16 February 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
23 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 4 (6 pages)
23 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 4 (6 pages)
31 December 2013	Total exemption small company accounts made up to 31 August 2013 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 August 2013 (3 pages)
4 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (6 pages)
4 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (6 pages)
28 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
28 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
21 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (6 pages)
21 May 2012	Appointment of Mr Jason Coe as a director (2 pages)
21 May 2012	Appointment of Mr Jason Coe as a director (2 pages)
21 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (6 pages)
10 February 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
10 February 2012	Previous accounting period shortened from 31 May 2012 to 31 August 2011 (5 pages)
10 February 2012	Previous accounting period shortened from 31 May 2012 to 31 August 2011 (5 pages)
10 February 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
19 May 2011	Incorporation (24 pages)
19 May 2011	Incorporation (24 pages)

Surface Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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