| Company Name | Roadside Media Uk1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07846845 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2011(12 years, 5 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
| Previous Name | Roadside UK Number 1 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Mark Stephen Deans |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2014(2 years, 8 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 16 March 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Regency House 33 Wood Street Barnet Herts EN5 4BE |
| Director Name | Mr William Richard Weaver |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Regency House 33 Wood Street Barnet Herts EN5 4BE |
| Director Name | Mr William Richard Weaver |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2012(8 months, 1 week after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 03 December 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Regency House 33 Wood Street Barnet Herts EN5 4BE |
| Director Name | Mrs Louise Debenham |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2012(11 months, 1 week after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 25 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Regency House 33 Wood Street Barnet Herts EN5 4BE |
Location
| Registered Address | Regency House 33 Wood Street Barnet Herts EN5 4BE |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Underhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2020 | Application to strike the company off the register (1 page) |
| 10 December 2019 | Confirmation statement made on 14 November 2019 with updates (4 pages) |
| 30 September 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
| 7 December 2018 | Confirmation statement made on 14 November 2018 with updates (4 pages) |
| 27 September 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
| 23 January 2018 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 12 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 12 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 11 December 2017 | Confirmation statement made on 14 November 2017 with updates (4 pages) |
| 11 December 2017 | Confirmation statement made on 14 November 2017 with updates (4 pages) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 6 December 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
| 30 September 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
| 12 January 2016 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 22 December 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 18 August 2015 | Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
| 18 August 2015 | Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
| 18 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 9 October 2014 | Total exemption full accounts made up to 30 November 2013 (10 pages) |
| 9 October 2014 | Total exemption full accounts made up to 30 November 2013 (10 pages) |
| 25 July 2014 | Termination of appointment of Louise Debenham as a director on 25 July 2014 (1 page) |
| 25 July 2014 | Termination of appointment of Louise Debenham as a director on 25 July 2014 (1 page) |
| 25 July 2014 | Appointment of Mr Mark Stephen Deans as a director on 25 July 2014 (2 pages) |
| 25 July 2014 | Appointment of Mr Mark Stephen Deans as a director on 25 July 2014 (2 pages) |
| 19 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 14 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 14 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 18 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (3 pages) |
| 18 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (3 pages) |
| 3 December 2012 | Termination of appointment of William Weaver as a director (1 page) |
| 3 December 2012 | Termination of appointment of William Weaver as a director (1 page) |
| 23 October 2012 | Appointment of Mrs Louise Debenham as a director (2 pages) |
| 23 October 2012 | Appointment of Mrs Louise Debenham as a director (2 pages) |
| 26 July 2012 | Appointment of Mr William Richard Weaver as a director (2 pages) |
| 26 July 2012 | Termination of appointment of Louise Debenham as a director (1 page) |
| 26 July 2012 | Appointment of Mr William Richard Weaver as a director (2 pages) |
| 26 July 2012 | Termination of appointment of Louise Debenham as a director (1 page) |
| 8 May 2012 | Termination of appointment of William Weaver as a director (1 page) |
| 8 May 2012 | Termination of appointment of William Weaver as a director (1 page) |
| 9 March 2012 | Appointment of Louise Debenham as a director (3 pages) |
| 9 March 2012 | Appointment of Louise Debenham as a director (3 pages) |
| 6 March 2012 | Company name changed roadside uk number 1 LIMITED\certificate issued on 06/03/12
|
| 6 March 2012 | Change of name notice (2 pages) |
| 6 March 2012 | Company name changed roadside uk number 1 LIMITED\certificate issued on 06/03/12
|
| 6 March 2012 | Change of name notice (2 pages) |
| 14 November 2011 | Incorporation
|
| 14 November 2011 | Incorporation
|