| Company Name | M1 Wallmedia Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08007538 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2012(12 years ago) |
| Dissolution Date | 22 May 2018 (5 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Fabio Signo |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 27 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Office 311 Winston House 2 Dollis Park London N3 1HF |
| Secretary Name | Law Firm UK Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2012(same day as company formation) |
| Correspondence Address | 2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD |
Contact
| Website | m1-wallmedia.com |
|---|
Location
| Registered Address | Office 311 Winston House 2 Dollis Park London N3 1HF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Fabio Signo 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £65,854 |
| Cash | £29,415 |
| Current Liabilities | £163,540 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 22 May 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 7 May 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
| 7 May 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
| 23 January 2017 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 23 January 2017 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 10 May 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 8 May 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Director's details changed for Mr Fabio Signo on 5 January 2014 (2 pages) |
| 8 May 2014 | Director's details changed for Mr Fabio Signo on 5 January 2014 (2 pages) |
| 8 May 2014 | Director's details changed for Mr Fabio Signo on 5 January 2014 (2 pages) |
| 29 August 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 29 August 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 3 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 3 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 1 August 2013 | Termination of appointment of Law Firm Uk Ltd as a secretary (1 page) |
| 1 August 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (3 pages) |
| 1 August 2013 | Registered office address changed from Suite 12 2Nd Floor Queens House 180 Tottenham Court Road London W1T 7PD United Kingdom on 1 August 2013 (1 page) |
| 1 August 2013 | Termination of appointment of Law Firm Uk Ltd as a secretary (1 page) |
| 1 August 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (3 pages) |
| 1 August 2013 | Registered office address changed from Suite 12 2Nd Floor Queens House 180 Tottenham Court Road London W1T 7PD United Kingdom on 1 August 2013 (1 page) |
| 1 August 2013 | Registered office address changed from Suite 12 2Nd Floor Queens House 180 Tottenham Court Road London W1T 7PD United Kingdom on 1 August 2013 (1 page) |
| 23 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 March 2012 | Incorporation
|
| 27 March 2012 | Incorporation
|