Company NameWYNN Media Limited
Company StatusDissolved
Company Number08207511
CategoryPrivate Limited Company
Incorporation Date10 September 2012(11 years, 7 months ago)
Dissolution Date15 November 2016 (7 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities
SIC 59120Motion picture, video and television programme post-production activities

Director

Director NameMs Megan Louisa Wynn
Date of BirthJuly 1982 (Born 41 years ago)
NationalityAustralian
StatusClosed
Appointed10 September 2012(same day as company formation)
RoleLine Manager
Country of ResidenceEngland
Correspondence Address117 Clapham Common North Side
The Cathedral Flat
London
SW4 9SP

Location

Registered Address117 Clapham Common North Side
The Cathedral Flat
London
SW4 9SP
RegionLondon
ConstituencyBattersea
CountyGreater London
WardShaftesbury
Built Up AreaGreater London

Financials

Year2013
Net Worth£451
Cash£1,826
Current Liabilities£2,901

Accounts

Latest Accounts29 September 2014 (9 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End29 September

Filing History

15 November 2016Final Gazette dissolved via compulsory strike-off (1 page)
15 November 2016Final Gazette dissolved via compulsory strike-off (1 page)
30 August 2016First Gazette notice for compulsory strike-off (1 page)
30 August 2016First Gazette notice for compulsory strike-off (1 page)
5 January 2016Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
(3 pages)
5 January 2016Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
(3 pages)
30 December 2015Compulsory strike-off action has been discontinued (1 page)
30 December 2015Compulsory strike-off action has been discontinued (1 page)
29 December 2015Total exemption small company accounts made up to 29 September 2014 (4 pages)
29 December 2015First Gazette notice for compulsory strike-off (1 page)
29 December 2015Total exemption small company accounts made up to 29 September 2014 (4 pages)
29 December 2015First Gazette notice for compulsory strike-off (1 page)
29 June 2015Previous accounting period shortened from 30 September 2014 to 29 September 2014 (1 page)
29 June 2015Previous accounting period shortened from 30 September 2014 to 29 September 2014 (1 page)
17 January 2015Compulsory strike-off action has been discontinued (1 page)
17 January 2015Compulsory strike-off action has been discontinued (1 page)
14 January 2015Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
(3 pages)
14 January 2015Registered office address changed from The Garden Flat 117 Clapham Common North Side London SW4 9SP to 117 Clapham Common North Side the Cathedral Flat London SW4 9SP on 14 January 2015 (1 page)
14 January 2015Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
(3 pages)
14 January 2015Registered office address changed from The Garden Flat 117 Clapham Common North Side London SW4 9SP to 117 Clapham Common North Side the Cathedral Flat London SW4 9SP on 14 January 2015 (1 page)
13 January 2015First Gazette notice for compulsory strike-off (1 page)
13 January 2015First Gazette notice for compulsory strike-off (1 page)
9 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
9 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
25 October 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 100
(3 pages)
25 October 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 100
(3 pages)
31 August 2013Registered office address changed from 34a Lavender Gardens Wandsworth London SW11 1DN England on 31 August 2013 (1 page)
31 August 2013Registered office address changed from 34a Lavender Gardens Wandsworth London SW11 1DN England on 31 August 2013 (1 page)
10 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
10 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
10 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)