Company NameJelly Bean Media Consulting Ltd
Company StatusDissolved
Company Number07651586
CategoryPrivate Limited Company
Incorporation Date31 May 2011(12 years, 11 months ago)
Dissolution Date4 August 2015 (8 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Tony Peter Waters
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed31 May 2011(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address145-157 St John Street
London
EC1V 4PW
Director NameMr Lawrence Edmund Windley
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed31 May 2011(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address145-157 St John Street
London
EC1V 4PW
Secretary NameMr Lawrence Windley
StatusClosed
Appointed31 May 2011(same day as company formation)
RoleCompany Director
Correspondence Address9 Kingsmill Avenue
Whalley
Lancashire
BB7 9PG

Location

Registered Address27 Mortimer Street
London
W1T 3BL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

50 at £1Lawrence Windley
50.00%
Ordinary
50 at £1Tony Peter Waters
50.00%
Ordinary

Financials

Year2014
Net Worth£416

Accounts

Latest Accounts31 July 2013 (10 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

4 August 2015Final Gazette dissolved via voluntary strike-off (1 page)
21 April 2015First Gazette notice for voluntary strike-off (1 page)
12 April 2015Application to strike the company off the register (3 pages)
13 May 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100
(5 pages)
30 April 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
10 May 2013Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
27 February 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
11 May 2012Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
14 December 2011Current accounting period extended from 31 May 2012 to 31 July 2012 (1 page)
23 August 2011Registered office address changed from 145-157 St John Street London EC1V 4PW England on 23 August 2011 (2 pages)
31 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)