Company NameProace Media Limited
Company StatusDissolved
Company Number07745760
CategoryPrivate Limited Company
Incorporation Date18 August 2011(12 years, 8 months ago)
Dissolution Date10 October 2023 (6 months, 4 weeks ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMrs Temitope Oluremi Adejumo
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityEnglish
StatusClosed
Appointed30 August 2018(7 years after company formation)
Appointment Duration5 years, 1 month (closed 10 October 2023)
RoleSecretary
Country of ResidenceEngland
Correspondence Address90 Dursley Road
London
SE3 8PG
Director NameMrs Oluremi Temitope Adejumo
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2011(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address90 Dursley Road
London
SE3 8PG
Secretary NameMrs Oluremi Adejumo
StatusResigned
Appointed18 August 2011(same day as company formation)
RoleCompany Director
Correspondence Address90 Dursley Road
London
SE3 8PG
Director NameMr Rotimi Adeoye Adejumo
Date of BirthAugust 1968 (Born 55 years ago)
NationalityNigerian
StatusResigned
Appointed12 July 2012(10 months, 4 weeks after company formation)
Appointment Duration5 years, 11 months (resigned 01 July 2018)
RoleLecturer
Country of ResidenceEngland
Correspondence Address90 Dursley Road
London
SE3 8PG

Location

Registered Address90 Dursley Road
London
SE3 8PG
RegionLondon
ConstituencyEltham
CountyGreater London
WardKidbrooke with Hornfair
Built Up AreaGreater London

Shareholders

1 at £1Oluremi Adejumo
100.00%
Ordinary

Accounts

Latest Accounts31 August 2022 (1 year, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

26 October 2020Confirmation statement made on 18 August 2020 with no updates (3 pages)
14 June 2020Accounts for a dormant company made up to 31 August 2019 (2 pages)
2 September 2019Confirmation statement made on 18 August 2019 with updates (4 pages)
2 September 2019Notification of Temitope Oluremi Adejumo as a person with significant control on 2 July 2018 (2 pages)
17 June 2019Accounts for a dormant company made up to 31 August 2018 (2 pages)
17 June 2019Termination of appointment of Rotimi Adeoye Adejumo as a director on 1 July 2018 (1 page)
17 June 2019Cessation of Rotimi Adeoye Adejumo as a person with significant control on 1 July 2018 (1 page)
30 August 2018Confirmation statement made on 18 August 2018 with no updates (3 pages)
30 August 2018Appointment of Mrs Temitope Oluremi Adejumo as a director on 30 August 2018 (2 pages)
22 June 2018Accounts for a dormant company made up to 31 August 2017 (2 pages)
28 August 2017Confirmation statement made on 18 August 2017 with updates (5 pages)
28 August 2017Confirmation statement made on 18 August 2017 with updates (5 pages)
18 June 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
18 June 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
19 August 2016Confirmation statement made on 18 August 2016 with updates (5 pages)
19 August 2016Confirmation statement made on 18 August 2016 with updates (5 pages)
5 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
5 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
15 September 2015Annual return made up to 18 August 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
(3 pages)
15 September 2015Annual return made up to 18 August 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
(3 pages)
20 June 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
20 June 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
14 September 2014Director's details changed for Mr Rotimi Adeoye Adejumo on 1 September 2013 (2 pages)
14 September 2014Annual return made up to 18 August 2014 with a full list of shareholders (3 pages)
14 September 2014Director's details changed for Mr Rotimi Adeoye Adejumo on 1 September 2013 (2 pages)
14 September 2014Director's details changed for Mr Rotimi Adeoye Adejumo on 1 September 2013 (2 pages)
14 September 2014Annual return made up to 18 August 2014 with a full list of shareholders (3 pages)
16 May 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
16 May 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
28 August 2013Annual return made up to 18 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 1
(3 pages)
28 August 2013Annual return made up to 18 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 1
(3 pages)
18 May 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
18 May 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
3 October 2012Annual return made up to 18 August 2012 with a full list of shareholders (3 pages)
3 October 2012Annual return made up to 18 August 2012 with a full list of shareholders (3 pages)
26 July 2012Termination of appointment of Oluremi Adejumo as a director (1 page)
26 July 2012Termination of appointment of Oluremi Adejumo as a secretary (1 page)
26 July 2012Termination of appointment of Oluremi Adejumo as a secretary (1 page)
26 July 2012Termination of appointment of Oluremi Adejumo as a director (1 page)
25 July 2012Appointment of Mr Rotimi Adeoye Adejumo as a director (2 pages)
25 July 2012Appointment of Mr Rotimi Adeoye Adejumo as a director (2 pages)
18 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
18 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
18 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)