| Company Name | Connected Media Systems Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 07677666 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2011(12 years, 10 months ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Ian James Valentine |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 87 Church Road Hanwell London W7 3BH |
| Director Name | Ms Vanessa Cecile Nathalie Celerse |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 01 July 2012(1 year after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 13 October 2015) |
| Role | Film Director |
| Country of Residence | England |
| Correspondence Address | 87 Church Road London W7 3BH |
Location
| Registered Address | 87 Church Road London W7 3BH |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | Hobbayne |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Ian Valentine 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,161 |
| Cash | £6,161 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
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) |
| 3 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2015 | Application to strike the company off the register (3 pages) |
| 27 October 2015 | Application to strike the company off the register (3 pages) |
| 14 October 2015 | Termination of appointment of Vanessa Cecile Nathalie Celerse as a director on 13 October 2015 (1 page) |
| 14 October 2015 | Termination of appointment of Vanessa Cecile Nathalie Celerse as a director on 13 October 2015 (1 page) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 1 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 20 August 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 8 January 2014 | Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page) |
| 8 January 2014 | Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page) |
| 28 August 2013 | Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 4 February 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 4 February 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 11 December 2012 | Appointment of Ms Vanessa Cecile Nathalie Celerse as a director (2 pages) |
| 11 December 2012 | Appointment of Ms Vanessa Cecile Nathalie Celerse as a director (2 pages) |
| 6 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 6 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 5 November 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (3 pages) |
| 5 November 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (3 pages) |
| 16 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 16 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 2011 | Incorporation (22 pages) |
| 21 June 2011 | Incorporation (22 pages) |