| Company Name | Unicorn Media Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07666418 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2011(12 years, 10 months ago) |
| Dissolution Date | 10 December 2019 (4 years, 4 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Patrice Pierre Henri Gueroult |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 13 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP |
| Secretary Name | Kerry Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 June 2011(same day as company formation) |
| Correspondence Address | Basing House 46 High Street Rickmansworth WD3 1HP |
| Director Name | Ms Angeline Ball |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 13 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ |
Location
| Registered Address | C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Rickmansworth Town |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Angeline Ball 50.00% Ordinary |
|---|---|
| 50 at £1 | Patrice Pierre Henri Gueroult 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,105 |
| Cash | £23,114 |
| Current Liabilities | £23,447 |
Accounts
| Latest Accounts | 30 November 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 29 November |
Filing History
| 10 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 September 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2019 | Application to strike the company off the register (4 pages) |
| 3 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 2019 | Total exemption full accounts made up to 30 November 2018 (10 pages) |
| 24 January 2019 | Previous accounting period extended from 30 May 2018 to 29 November 2018 (1 page) |
| 14 June 2018 | Confirmation statement made on 13 June 2018 with updates (4 pages) |
| 27 February 2018 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 9 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 9 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 6 September 2017 | Secretary's details changed for Kerry Secretarial Services Ltd on 29 August 2017 (1 page) |
| 6 September 2017 | Director's details changed for Mr Patrice Pierre Henri Gueroult on 30 July 2017 (2 pages) |
| 6 September 2017 | Change of details for Mr Patrice Pierre Henri Gueroult as a person with significant control on 6 September 2017 (2 pages) |
| 6 September 2017 | Director's details changed for Mr Patrice Pierre Henri Gueroult on 30 July 2017 (2 pages) |
| 6 September 2017 | Notification of Patrice Pierre Henri Gueroult as a person with significant control on 17 September 2016 (2 pages) |
| 6 September 2017 | Registered office address changed from C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP on 6 September 2017 (1 page) |
| 6 September 2017 | Notification of Patrice Pierre Henri Gueroult as a person with significant control on 17 September 2016 (2 pages) |
| 6 September 2017 | Confirmation statement made on 13 June 2017 with updates (5 pages) |
| 6 September 2017 | Change of details for Mr Patrice Pierre Henri Gueroult as a person with significant control on 6 September 2017 (2 pages) |
| 6 September 2017 | Registered office address changed from C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP on 6 September 2017 (1 page) |
| 6 September 2017 | Secretary's details changed for Kerry Secretarial Services Ltd on 29 August 2017 (1 page) |
| 6 September 2017 | Notification of Patrice Pierre Henri Gueroult as a person with significant control on 6 September 2017 (2 pages) |
| 6 September 2017 | Confirmation statement made on 13 June 2017 with updates (5 pages) |
| 5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 28 February 2017 | Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page) |
| 28 February 2017 | Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page) |
| 5 August 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-08-05
|
| 5 August 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-08-05
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 8 January 2016 | Termination of appointment of Angeline Ball as a director on 7 January 2016 (1 page) |
| 8 January 2016 | Termination of appointment of Angeline Ball as a director on 7 January 2016 (1 page) |
| 27 August 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 10 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 10 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 11 July 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 2 August 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (5 pages) |
| 2 August 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (5 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 30 August 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (5 pages) |
| 30 August 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (5 pages) |
| 15 June 2011 | Current accounting period shortened from 30 June 2012 to 31 May 2012 (1 page) |
| 15 June 2011 | Current accounting period shortened from 30 June 2012 to 31 May 2012 (1 page) |
| 13 June 2011 | Incorporation
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| 13 June 2011 | Incorporation
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| 13 June 2011 | Incorporation
|