Company NameLipstick Media Ltd
Company StatusDissolved
Company Number07886660
CategoryPrivate Limited Company
Incorporation Date19 December 2011(12 years, 4 months ago)
Dissolution Date30 July 2013 (10 years, 9 months ago)

Directors

Director NameGary Roberts
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed16 August 2012(8 months after company formation)
Appointment Duration11 months, 2 weeks (closed 30 July 2013)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Vista House 2 Chapter Way
London
SW19 2RY
Director NameMr Francisco Jose Ageitos Martinez
Date of BirthOctober 1976 (Born 47 years ago)
NationalitySpanish
StatusResigned
Appointed19 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Vista House
2 Chapter Way
London
SW19 2RY

Location

Registered Address40 Vista House 2 Chapter Way
London
SW19 2RY
RegionLondon
ConstituencyMitcham and Morden
CountyGreater London
WardColliers Wood
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

30 July 2013Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2013Final Gazette dissolved via compulsory strike-off (1 page)
16 April 2013First Gazette notice for compulsory strike-off (1 page)
16 April 2013First Gazette notice for compulsory strike-off (1 page)
1 October 2012Appointment of Gary Roberts as a director (3 pages)
1 October 2012Appointment of Gary Roberts as a director on 16 August 2012 (3 pages)
1 October 2012Termination of appointment of Francisco Ageitos Martinez as a director (2 pages)
1 October 2012Termination of appointment of Francisco Jose Ageitos Martinez as a director on 15 August 2012 (2 pages)
28 September 2012Registered office address changed from 2Nd Floor 3 Shavers Place Soho London SW1Y 4HE on 28 September 2012 (2 pages)
28 September 2012Registered office address changed from 2nd Floor 3 Shavers Place Soho London SW1Y 4HE on 28 September 2012 (2 pages)
27 September 2012Registered office address changed from 40 Vista House 2 Chapter Way London London SW19 2RY England on 27 September 2012 (2 pages)
27 September 2012Registered office address changed from 40 Vista House 2 Chapter Way London London SW19 2RY England on 27 September 2012 (2 pages)
19 December 2011Incorporation
Statement of capital on 2011-12-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
19 December 2011Incorporation
Statement of capital on 2011-12-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)