Sprowston
Norwich
NR7 8BB
Director Name | David John Alstin |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2011(2 weeks, 3 days after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 23 January 2012) |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | Thyme Cottage 3 Thetford Road Barnham Thetford Norfolk IP24 2PA |
Director Name | Mr Kevin James Ellis |
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Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2011(2 weeks, 3 days after company formation) |
Appointment Duration | 2 years (resigned 05 September 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 40 Speedwell Road Wymondham Norwich Norfolk NR18 0XQ |
Director Name | Mr Kenneth Hurst |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2011(2 weeks, 3 days after company formation) |
Appointment Duration | 2 years (resigned 05 September 2013) |
Role | Journalist And Company Director |
Country of Residence | England |
Correspondence Address | 49a Staithe Road Bungay Suffolk NR35 1EU |
Director Name | Mr Michael Kennedy |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 02 September 2011(2 weeks, 3 days after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 25 July 2012) |
Role | Fund Manager |
Country of Residence | United Kingdom |
Correspondence Address | 19 Church Lane Stathern Melton Mowbray Leicestershire LE14 4HB |
Website | www.tntmagazine.com |
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Telephone | 020 79890567 |
Telephone region | London |
Registered Address | 88 Wood Street London EC2V 7QF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
222 at £1 | David Alstin 5.02% Ordinary |
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1.3k at £1 | Kevin Ellis 28.25% Ordinary |
1000 at £1 | Kenneth Hurst 22.60% Ordinary |
1000 at £1 | Mark Price 22.60% Ordinary Premium |
125 at £1 | Nick Crampton 2.82% Ordinary |
100 at £1 | Michael Kennedy 2.26% Ordinary |
728 at £1 | Stuart Bidgood 16.45% Ordinary |
Year | 2014 |
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Turnover | £4,178,156 |
Gross Profit | £2,384,500 |
Net Worth | -£2,435,363 |
Cash | £16,791 |
Current Liabilities | £2,938,198 |
Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
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Accounts Category | Group |
Accounts Year End | 30 September |
5 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 December 2014 | Final Gazette dissolved following liquidation (1 page) |
5 December 2014 | Final Gazette dissolved following liquidation (1 page) |
5 September 2014 | Notice of move from Administration to Dissolution on 1 September 2014 (23 pages) |
5 September 2014 | Notice of move from Administration to Dissolution on 1 September 2014 (23 pages) |
5 September 2014 | Notice of move from Administration to Dissolution on 1 September 2014 (23 pages) |
8 April 2014 | Administrator's progress report to 4 March 2014 (21 pages) |
8 April 2014 | Administrator's progress report to 4 March 2014 (21 pages) |
8 April 2014 | Administrator's progress report to 4 March 2014 (21 pages) |
20 December 2013 | Notice of vacation of office by administrator (10 pages) |
20 December 2013 | Notice of vacation of office by administrator (10 pages) |
11 December 2013 | (1 page) |
11 December 2013 | Notice of appointment of replacement/additional administrator (1 page) |
11 December 2013 | Notice of appointment of replacement/additional administrator (1 page) |
5 November 2013 | Notice of deemed approval of proposals (1 page) |
5 November 2013 | Notice of deemed approval of proposals (1 page) |
25 October 2013 | Statement of administrator's proposal (36 pages) |
25 October 2013 | Statement of administrator's proposal (36 pages) |
16 October 2013 | Statement of affairs with form 2.14B (9 pages) |
16 October 2013 | Statement of affairs with form 2.14B (9 pages) |
19 September 2013 | Registered office address changed from 44 Southampton Buildings London WC2A 1AP United Kingdom on 19 September 2013 (2 pages) |
19 September 2013 | Registered office address changed from 44 Southampton Buildings London WC2A 1AP United Kingdom on 19 September 2013 (2 pages) |
13 September 2013 | Appointment of an administrator (1 page) |
13 September 2013 | Appointment of an administrator (1 page) |
5 September 2013 | Termination of appointment of Kevin James Ellis as a director on 5 September 2013 (1 page) |
5 September 2013 | Termination of appointment of Kenneth Hurst as a director on 5 September 2013 (1 page) |
5 September 2013 | Termination of appointment of Stuart Bidgood as a director on 5 September 2013 (1 page) |
5 September 2013 | Termination of appointment of Kenneth Hurst as a director on 5 September 2013 (1 page) |
5 September 2013 | Termination of appointment of Kenneth Hurst as a director on 5 September 2013 (1 page) |
5 September 2013 | Termination of appointment of Stuart Bidgood as a director on 5 September 2013 (1 page) |
5 September 2013 | Termination of appointment of Kevin James Ellis as a director on 5 September 2013 (1 page) |
5 September 2013 | Termination of appointment of Kevin James Ellis as a director on 5 September 2013 (1 page) |
5 September 2013 | Termination of appointment of Stuart Bidgood as a director on 5 September 2013 (1 page) |
23 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
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23 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
22 August 2013 | Director's details changed for Kenneth Hurst on 1 April 2013 (2 pages) |
22 August 2013 | Director's details changed for Kenneth Hurst on 1 April 2013 (2 pages) |
30 July 2013 | Group of companies' accounts made up to 30 September 2012 (13 pages) |
30 July 2013 | Group of companies' accounts made up to 30 September 2012 (13 pages) |
1 October 2012 | Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page) |
1 October 2012 | Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page) |
20 September 2012 | Termination of appointment of Michael Kennedy as a director on 25 July 2012 (1 page) |
20 September 2012 | Termination of appointment of Michael Kennedy as a director on 25 July 2012 (1 page) |
2 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (7 pages) |
2 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (7 pages) |
10 April 2012 | Statement of capital following an allotment of shares on 22 November 2011
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10 April 2012 | Statement of capital following an allotment of shares on 22 November 2011
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6 February 2012 | Termination of appointment of David John Alstin as a director on 23 January 2012 (1 page) |
6 February 2012 | Termination of appointment of David John Alstin as a director on 23 January 2012 (1 page) |
29 November 2011 | Current accounting period shortened from 31 August 2012 to 31 March 2012 (1 page) |
29 November 2011 | Current accounting period shortened from 31 August 2012 to 31 March 2012 (1 page) |
19 September 2011 | Statement of capital following an allotment of shares on 1 September 2011
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19 September 2011 | Statement of capital following an allotment of shares on 1 September 2011
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19 September 2011 | Statement of capital following an allotment of shares on 1 September 2011
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17 September 2011 | Particulars of a mortgage or charge / charge no: 3 (9 pages) |
17 September 2011 | Particulars of a mortgage or charge / charge no: 3 (9 pages) |
15 September 2011 | Appointment of Mr Michael Kennedy as a director on 2 September 2011 (3 pages) |
15 September 2011 | Appointment of David John Alstin as a director on 2 September 2011 (3 pages) |
15 September 2011 | Appointment of Kenneth Hurst as a director on 2 September 2011 (3 pages) |
15 September 2011 | Appointment of David John Alstin as a director on 2 September 2011 (3 pages) |
15 September 2011 | Resolutions
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15 September 2011 | Particulars of a mortgage or charge / charge no: 2 (12 pages) |
15 September 2011 | Appointment of David John Alstin as a director on 2 September 2011 (3 pages) |
15 September 2011 | Resolutions
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15 September 2011 | Appointment of Kenneth Hurst as a director on 2 September 2011 (3 pages) |
15 September 2011 | Appointment of Kenneth Hurst as a director on 2 September 2011 (3 pages) |
15 September 2011 | Appointment of Kevin James Ellis as a director on 2 September 2011 (3 pages) |
15 September 2011 | Particulars of a mortgage or charge / charge no: 2 (12 pages) |
15 September 2011 | Particulars of a mortgage or charge / charge no: 1 (15 pages) |
15 September 2011 | Appointment of Mr Michael Kennedy as a director on 2 September 2011 (3 pages) |
15 September 2011 | Appointment of Kevin James Ellis as a director on 2 September 2011 (3 pages) |
15 September 2011 | Appointment of Mr Michael Kennedy as a director on 2 September 2011 (3 pages) |
15 September 2011 | Appointment of Kevin James Ellis as a director on 2 September 2011 (3 pages) |
15 September 2011 | Particulars of a mortgage or charge / charge no: 1 (15 pages) |
31 August 2011 | Company name changed windstream LIMITED\certificate issued on 31/08/11
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31 August 2011 | Resolutions
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31 August 2011 | Company name changed windstream LIMITED\certificate issued on 31/08/11
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31 August 2011 | Resolutions
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16 August 2011 | Incorporation
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16 August 2011 | Incorporation
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