| Company Name | Planet Holborn Media Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07690271 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2011(12 years, 9 months ago) |
| Dissolution Date | 5 May 2015 (8 years, 11 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Miss Jane Katherine Sewell |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2011(same day as company formation) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Old Gloucester Street London WC1N 3AL |
| Director Name | Ms Ann Margaret Winchester |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2011(same day as company formation) |
| Role | Media Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Old Gloucester Street London WC1N 3AL |
| Director Name | Mr Vladimir Bogdanov Venkov |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 01 July 2011(same day as company formation) |
| Role | Media Advisor |
| Country of Residence | England |
| Correspondence Address | 24 Old Gloucester Street London WC1N 3AL |
Location
| Registered Address | 24 Old Gloucester Street London WC1N 3AL |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 40 at £1 | Ann Winchester 33.33% Ordinary A |
|---|---|
| 40 at £1 | Jane Sewell 33.33% Ordinary A |
| 40 at £1 | Vladimir Venkov 33.33% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18 |
| Cash | £18 |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2014 | Voluntary strike-off action has been suspended (1 page) |
| 2 July 2014 | Voluntary strike-off action has been suspended (1 page) |
| 27 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 27 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2013 | Voluntary strike-off action has been suspended (1 page) |
| 14 November 2013 | Voluntary strike-off action has been suspended (1 page) |
| 17 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2013 | Application to strike the company off the register (3 pages) |
| 5 September 2013 | Application to strike the company off the register (3 pages) |
| 5 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-05
|
| 5 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-05
|
| 5 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-05
|
| 29 March 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 29 March 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 9 August 2012 | Termination of appointment of Vladimir Bogdanov Venkov as a director on 1 August 2012 (1 page) |
| 9 August 2012 | Termination of appointment of Vladimir Bogdanov Venkov as a director on 1 August 2012 (1 page) |
| 9 August 2012 | Termination of appointment of Vladimir Bogdanov Venkov as a director on 1 August 2012 (1 page) |
| 22 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 22 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 22 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 1 July 2011 | Incorporation
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| 1 July 2011 | Incorporation
|