| Company Name | Mediamorfosis Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08017938 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2012(12 years ago) |
| Dissolution Date | 8 November 2016 (7 years, 5 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 8030 | Higher education |
| SIC 85421 | First-degree level higher education |
Director
| Director Name | Juan Isidro Senor Boguna |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 03 April 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 7 25 - 27 Catherine Place London SW1E 6DU |
Location
| Registered Address | 83 Cambridge Street Pimlico London SW1V 4PS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Juan Isidro Senor Boguna 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £56 |
| Cash | £1,564 |
| Current Liabilities | £4,966 |
Accounts
| Latest Accounts | 30 April 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 8 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 April 2016 | Compulsory strike-off action has been suspended (1 page) |
| 5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2015 | Director's details changed for Juan Isidro Senor Boguna on 1 October 2014 (2 pages) |
| 10 June 2015 | Director's details changed for Juan Isidro Senor Boguna on 1 October 2014 (2 pages) |
| 10 June 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 20 January 2015 | Registered office address changed from 180 Foxley Lane Purley Surrey CR8 3NF to 83 Cambridge Street Pimlico London SW1V 4PS on 20 January 2015 (2 pages) |
| 7 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 12 November 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 8 July 2013 | Registered office address changed from 180 Foxley Lane Purley Surrey CR8 3NF England on 8 July 2013 (2 pages) |
| 8 July 2013 | Registered office address changed from 180 Foxley Lane Purley Surrey CR8 3NF England on 8 July 2013 (2 pages) |
| 4 July 2013 | Registered office address changed from 83 Cambridge Street Pimlico London SW1V 4PS United Kingdom on 4 July 2013 (1 page) |
| 4 July 2013 | Registered office address changed from 83 Cambridge Street Pimlico London SW1V 4PS United Kingdom on 4 July 2013 (1 page) |
| 4 July 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (3 pages) |
| 4 July 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (3 pages) |
| 3 April 2012 | Incorporation (41 pages) |