| Company Name | RG5 Media Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08047446 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2012(12 years ago) |
| Dissolution Date | 5 April 2017 (7 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Anthony John Day |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2012(same day as company formation) |
| Role | Cameraman |
| Country of Residence | England |
| Correspondence Address | 16 Croydon Road Beddington Croydon CR0 4PA |
| Secretary Name | Mrs Rebekah Day |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Oakdale Walk Woodley Reading RG5 4RZ |
Contact
| Website | rg5media.com |
|---|---|
| Telephone | 0118 9449215 |
| Telephone region | Reading |
Location
| Registered Address | Brentmead House Britannia Road London N12 9RU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2 at £1 | Anthony John Day 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £417 |
| Cash | £2,918 |
| Current Liabilities | £22,895 |
Accounts
| Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 5 April 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 April 2017 | Final Gazette dissolved following liquidation (1 page) |
| 5 January 2017 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 5 January 2017 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 25 April 2016 | Registered office address changed from 16 Croydon Road Beddington Croydon CR0 4PA to Brentmead House Britannia Road London N12 9RU on 25 April 2016 (2 pages) |
| 25 April 2016 | Registered office address changed from 16 Croydon Road Beddington Croydon CR0 4PA to Brentmead House Britannia Road London N12 9RU on 25 April 2016 (2 pages) |
| 22 April 2016 | Appointment of a voluntary liquidator (2 pages) |
| 22 April 2016 | Resolutions
|
| 22 April 2016 | Appointment of a voluntary liquidator (2 pages) |
| 22 April 2016 | Statement of affairs with form 4.19 (5 pages) |
| 22 April 2016 | Statement of affairs with form 4.19 (5 pages) |
| 22 April 2016 | Resolutions
|
| 5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 15 January 2016 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 17 October 2015 | Compulsory strike-off action has been suspended (1 page) |
| 17 October 2015 | Compulsory strike-off action has been suspended (1 page) |
| 25 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 23 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 29 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 29 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 28 August 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 26 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 14 February 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 12 July 2013 | Termination of appointment of Rebekah Day as a secretary (1 page) |
| 12 July 2013 | Termination of appointment of Rebekah Day as a secretary (1 page) |
| 12 June 2013 | Director's details changed for Mr Anthony John Day on 15 May 2013 (2 pages) |
| 12 June 2013 | Director's details changed for Mr Anthony John Day on 15 May 2013 (2 pages) |
| 12 June 2013 | Annual return made up to 26 April 2013 with a full list of shareholders Statement of capital on 2013-06-12
|
| 12 June 2013 | Annual return made up to 26 April 2013 with a full list of shareholders Statement of capital on 2013-06-12
|
| 15 May 2013 | Registered office address changed from 7 Oakdale Walk Woodley Reading RG5 4RZ England on 15 May 2013 (1 page) |
| 15 May 2013 | Registered office address changed from 7 Oakdale Walk Woodley Reading RG5 4RZ England on 15 May 2013 (1 page) |
| 26 April 2012 | Incorporation
|
| 26 April 2012 | Incorporation
|