| Company Name | Copperhead Media Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08026412 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2012(12 years ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9271 | Gambling and betting activities |
| SIC 92000 | Gambling and betting activities |
Directors
| Director Name | Mr Christopher Bakker |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 11 April 2012(same day as company formation) |
| Role | Manager |
| Country of Residence | Canada |
| Correspondence Address | Suite 1, 3rd Floor 11-12 St. James's Square London SW1Y 4LB |
| Director Name | Mr Clark Paul Schow |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 02 June 2014(2 years, 1 month after company formation) |
| Appointment Duration | 6 years, 9 months (closed 16 March 2021) |
| Role | None Supplied |
| Country of Residence | Canada |
| Correspondence Address | Craig Law Llp #201 10836 29th St. Se Calgary Ab T2z 4c9 |
| Secretary Name | Vistra Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 April 2012(same day as company formation) |
| Correspondence Address | First Floor Templeback 10 Temple Back Bristol BS1 6FL |
Location
| Registered Address | Suite 1, 3rd Floor 11-12 St. James's Square London SW1Y 4LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Levee Break Capital LTD 90.09% Ordinary |
|---|---|
| 110 at £1 | Mr Clark Paul Schow 9.91% Ordinary |
Accounts
| Latest Accounts | 30 April 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2020 | Application to strike the company off the register (4 pages) |
| 27 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 6 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
| 6 April 2019 | Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 (1 page) |
| 29 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 3 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
| 28 August 2018 | Director's details changed for Mr Clark Paul Schow on 28 August 2018 (2 pages) |
| 17 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 11 September 2017 | Confirmation statement made on 1 September 2017 with updates (3 pages) |
| 11 September 2017 | Confirmation statement made on 1 September 2017 with updates (3 pages) |
| 16 August 2017 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page) |
| 16 August 2017 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page) |
| 11 August 2017 | Director's details changed for Mr Christopher Bakker on 9 August 2017 (2 pages) |
| 11 August 2017 | Director's details changed for Mr Christopher Bakker on 9 August 2017 (2 pages) |
| 9 August 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 9 August 2017 (1 page) |
| 9 August 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 9 August 2017 (1 page) |
| 21 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 21 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 1 September 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
| 1 September 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
| 23 March 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 23 March 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 7 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 19 August 2015 | Statement of capital following an allotment of shares on 11 August 2015
|
| 19 August 2015 | Statement of capital following an allotment of shares on 11 August 2015
|
| 5 September 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 5 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 5 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 29 August 2014 | Statement of capital following an allotment of shares on 2 June 2014
|
| 29 August 2014 | Statement of capital following an allotment of shares on 2 June 2014
|
| 29 August 2014 | Appointment of Mr Clark Paul Schow as a director on 2 June 2014 (2 pages) |
| 29 August 2014 | Appointment of Mr Clark Paul Schow as a director on 2 June 2014 (2 pages) |
| 29 August 2014 | Appointment of Mr Clark Paul Schow as a director on 2 June 2014 (2 pages) |
| 29 August 2014 | Director's details changed for Mr Christopher Bakker on 29 August 2014 (2 pages) |
| 29 August 2014 | Director's details changed for Mr Christopher Bakker on 29 August 2014 (2 pages) |
| 29 August 2014 | Statement of capital following an allotment of shares on 2 June 2014
|
| 24 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
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| 24 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 4 March 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 4 March 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 11 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (4 pages) |
| 11 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (4 pages) |
| 11 April 2012 | Incorporation
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| 11 April 2012 | Incorporation
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| 11 April 2012 | Incorporation
|