| Company Name | Criteria Mx Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07961049 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2012(12 years, 2 months ago) |
| Dissolution Date | 4 August 2015 (8 years, 9 months ago) |
| Previous Name | Criteria Media Exchange Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Director
| Director Name | Mr Christopher Richard James |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Ralston Street Flat 1 London SW3 4DT |
Location
| Registered Address | 48 Berkeley Square London W1J 5AX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Criteria Media Exchange PLC 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 4 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 9 April 2015 | Director's details changed for Mr Christopher Richard James on 1 April 2015 (2 pages) |
| 9 April 2015 | Registered office address changed from 26-28 Hammersmith Grove London W6 7BA to 48 Berkeley Square London W1J 5AX on 9 April 2015 (1 page) |
| 9 April 2015 | Director's details changed for Mr Christopher Richard James on 1 April 2015 (2 pages) |
| 9 April 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Registered office address changed from 26-28 Hammersmith Grove London W6 7BA to 48 Berkeley Square London W1J 5AX on 9 April 2015 (1 page) |
| 2 April 2015 | Application to strike the company off the register (3 pages) |
| 23 September 2014 | Accounts for a dormant company made up to 28 February 2014 (7 pages) |
| 19 May 2014 | Company name changed criteria media exchange LTD\certificate issued on 19/05/14
|
| 13 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 22 November 2013 | Accounts for a dormant company made up to 28 February 2013 (7 pages) |
| 5 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (3 pages) |
| 22 February 2012 | Incorporation (21 pages) |