| Company Name | Make It Happen Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08165313 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2012(11 years, 8 months ago) |
| Dissolution Date | 22 December 2015 (8 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Steven Vernon Ross |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Apple Market House 17 Union Street Kingston Upon Thames Greater London KT1 1RR |
| Director Name | Miss Annaliese Branston |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2012(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | City Court Briton Street Southampton Hampshire SO14 1AS |
Contact
| Website | makeithappen-media.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0800 7723361 |
| Telephone region | Freephone |
Location
| Registered Address | Apple Market House 17 Union Street Kingston Upon Thames Greater London KT1 1RR |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Steven Ross 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 22 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-30
|
| 30 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-30
|
| 30 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-30
|
| 10 June 2014 | Registered office address changed from Apple Market House 17 Union Street Kingston upon Thames Surrey KT1 1RR on 10 June 2014 (1 page) |
| 10 June 2014 | Registered office address changed from Apple Market House 17 Union Street Kingston upon Thames Surrey KT1 1RR on 10 June 2014 (1 page) |
| 23 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 23 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 20 May 2014 | Registered office address changed from Suite R0076 Kingston Road London Wimbledon SW19 1LY England on 20 May 2014 (2 pages) |
| 20 May 2014 | Registered office address changed from Suite R0076 Kingston Road London Wimbledon SW19 1LY England on 20 May 2014 (2 pages) |
| 21 November 2013 | Registered office address changed from Make It Happen Media Limited Studio D0500 Kingston Road, London Wimbledon SW19 1LY United Kingdom on 21 November 2013 (1 page) |
| 21 November 2013 | Registered office address changed from Make It Happen Media Limited Studio D0500 Kingston Road, London Wimbledon SW19 1LY United Kingdom on 21 November 2013 (1 page) |
| 18 November 2013 | Registered office address changed from 4 Aspen House 19 Hulse Road Southampton Hampshire SO15 2SD on 18 November 2013 (1 page) |
| 18 November 2013 | Registered office address changed from 4 Aspen House 19 Hulse Road Southampton Hampshire SO15 2SD on 18 November 2013 (1 page) |
| 30 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 30 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 30 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 15 May 2013 | Registered office address changed from City Court Briton Street Southampton Hampshire SO14 1AS United Kingdom on 15 May 2013 (1 page) |
| 15 May 2013 | Registered office address changed from City Court Briton Street Southampton Hampshire SO14 1AS United Kingdom on 15 May 2013 (1 page) |
| 21 March 2013 | Termination of appointment of Annaliese Branston as a director (1 page) |
| 21 March 2013 | Termination of appointment of Annaliese Branston as a director (1 page) |
| 2 August 2012 | Incorporation
|
| 2 August 2012 | Incorporation
|