Company NameData Media Ltd
Company StatusDissolved
Company Number08282159
CategoryPrivate Limited Company
Incorporation Date6 November 2012(11 years, 4 months ago)
Dissolution Date26 December 2023 (3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Guido Ascheri
Date of BirthMay 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed20 December 2013(1 year, 1 month after company formation)
Appointment Duration10 years (closed 26 December 2023)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address26-28 Hammersmith Grove, Omega Suite
Hammersmith
London
W6 7BA
Director NameMr Waris Khan
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityPakistani
StatusResigned
Appointed06 November 2012(same day as company formation)
RoleCompany Director
Country of ResidencePakistan
Correspondence Address29 Harley Street
London
W1G 9QR
Director NameNominee Director Ltd (Corporation)
StatusResigned
Appointed06 November 2012(same day as company formation)
Correspondence AddressSuite B 29 Harley Street
London
W1G 9QR
Secretary NameNominee Secretary Ltd (Corporation)
StatusResigned
Appointed06 November 2012(same day as company formation)
Correspondence AddressSuite B 29 Harley Street
London
W1G 9QR

Location

Registered Address26-28 Hammersmith Grove, Omega Suite
Hammersmith
London
W6 7BA
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1000 at £1Anastasia Nominee Services LTD
100.00%
Ordinary

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

26 December 2023Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2023First Gazette notice for voluntary strike-off (1 page)
27 September 2023Application to strike the company off the register (1 page)
4 August 2023Accounts for a dormant company made up to 30 November 2022 (6 pages)
24 February 2023Registered office address changed from 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA United Kingdom to 26-28 Hammersmith Grove, Omega Suite Hammersmith London W6 7BA on 24 February 2023 (1 page)
21 February 2023Change of details for Mr Guido Ascheri as a person with significant control on 21 February 2023 (2 pages)
21 February 2023Director's details changed for Mr Guido Ascheri on 21 February 2023 (2 pages)
17 November 2022Confirmation statement made on 6 November 2022 with no updates (3 pages)
21 July 2022Accounts for a dormant company made up to 30 November 2021 (6 pages)
12 November 2021Confirmation statement made on 6 November 2021 with no updates (3 pages)
2 June 2021Accounts for a dormant company made up to 30 November 2020 (6 pages)
10 March 2021Change of details for Mr Guido Ascheri as a person with significant control on 1 March 2021 (2 pages)
10 March 2021Director's details changed for Mr Guido Ascheri on 1 March 2021 (2 pages)
5 March 2021Registered office address changed from Birchin Court Suite 603 20 Birchin Lane City of London London EC3V 9DU to 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA on 5 March 2021 (1 page)
22 December 2020Confirmation statement made on 6 November 2020 with no updates (3 pages)
6 July 2020Accounts for a dormant company made up to 30 November 2019 (6 pages)
14 November 2019Confirmation statement made on 6 November 2019 with no updates (3 pages)
4 July 2019Accounts for a dormant company made up to 30 November 2018 (6 pages)
13 May 2019Director's details changed for Mr Guido Ascheri on 1 April 2019 (2 pages)
11 April 2019Director's details changed for Mr Guido Ascheri on 13 October 2015 (2 pages)
10 April 2019Change of details for Mr Guido Ascheri as a person with significant control on 1 April 2019 (2 pages)
10 April 2019Director's details changed for Mr Guido Ascheri on 1 April 2019 (2 pages)
21 November 2018Confirmation statement made on 6 November 2018 with updates (4 pages)
20 August 2018Accounts for a dormant company made up to 30 November 2017 (6 pages)
21 November 2017Confirmation statement made on 6 November 2017 with updates (5 pages)
21 November 2017Confirmation statement made on 6 November 2017 with updates (5 pages)
17 August 2017Accounts for a dormant company made up to 30 November 2016 (4 pages)
17 August 2017Accounts for a dormant company made up to 30 November 2016 (4 pages)
21 November 2016Confirmation statement made on 6 November 2016 with updates (5 pages)
21 November 2016Confirmation statement made on 6 November 2016 with updates (5 pages)
18 August 2016Accounts for a dormant company made up to 30 November 2015 (7 pages)
18 August 2016Accounts for a dormant company made up to 30 November 2015 (7 pages)
4 December 2015Statement of capital following an allotment of shares on 16 February 2015
  • GBP 1,000
(3 pages)
4 December 2015Statement of capital following an allotment of shares on 16 February 2015
  • GBP 1,000
(3 pages)
4 December 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1,000
(3 pages)
4 December 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1,000
(3 pages)
23 July 2015Accounts for a dormant company made up to 30 November 2014 (7 pages)
23 July 2015Accounts for a dormant company made up to 30 November 2014 (7 pages)
18 February 2015Registered office address changed from Suite B 29 Harley Street London W1G 9QR England to Birchin Court Suite 603 20 Birchin Lane City of London London EC3V 9DU on 18 February 2015 (1 page)
18 February 2015Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 999
(3 pages)
18 February 2015Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 999
(3 pages)
18 February 2015Registered office address changed from Suite B 29 Harley Street London W1G 9QR England to Birchin Court Suite 603 20 Birchin Lane City of London London EC3V 9DU on 18 February 2015 (1 page)
18 February 2015Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 999
(3 pages)
20 December 2013Statement of capital following an allotment of shares on 20 December 2013
  • GBP 999
(3 pages)
20 December 2013Termination of appointment of Waris Khan as a director (1 page)
20 December 2013Termination of appointment of Nominee Secretary Ltd as a secretary (1 page)
20 December 2013Termination of appointment of Nominee Director Ltd as a director (1 page)
20 December 2013Registered office address changed from Suite B 29 Harley Street London W1G 9QR on 20 December 2013 (1 page)
20 December 2013Appointment of Mr Guido Ascheri as a director (2 pages)
20 December 2013Termination of appointment of Nominee Secretary Ltd as a secretary (1 page)
20 December 2013Termination of appointment of Waris Khan as a director (1 page)
20 December 2013Statement of capital following an allotment of shares on 20 December 2013
  • GBP 999
(3 pages)
20 December 2013Registered office address changed from Suite B 29 Harley Street London W1G 9QR on 20 December 2013 (1 page)
20 December 2013Termination of appointment of Nominee Director Ltd as a director (1 page)
20 December 2013Appointment of Mr Guido Ascheri as a director (2 pages)
9 December 2013Accounts for a dormant company made up to 30 November 2013 (3 pages)
9 December 2013Accounts for a dormant company made up to 30 November 2013 (3 pages)
7 November 2013Annual return made up to 6 November 2013 with a full list of shareholders (5 pages)
7 November 2013Annual return made up to 6 November 2013 with a full list of shareholders (5 pages)
7 November 2013Annual return made up to 6 November 2013 with a full list of shareholders (5 pages)
6 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
6 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)