London
SW1H 9EU
Director Name | Mr Andrew Simon Davis |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Registered Address | 73 Wynter Street London SW11 2TU |
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Region | London |
Constituency | Battersea |
County | Greater London |
Ward | Latchmere |
Built Up Area | Greater London |
1 at £1 | Alan Judd 100.00% Ordinary |
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Latest Accounts | 31 March 2018 (5 years, 12 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
30 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
5 February 2019 | Application to strike the company off the register (3 pages) |
7 January 2019 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
13 March 2018 | Confirmation statement made on 5 March 2018 with no updates (3 pages) |
30 October 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
30 October 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
13 June 2017 | Registered office address changed from C/O Entertainment & Media Group Limited 65 Petty France London SW1H 9EU England to 73 Wynter Street London SW11 2TU on 13 June 2017 (1 page) |
13 June 2017 | Registered office address changed from C/O Entertainment & Media Group Limited 65 Petty France London SW1H 9EU England to 73 Wynter Street London SW11 2TU on 13 June 2017 (1 page) |
10 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
10 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
12 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
12 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
12 April 2016 | Registered office address changed from 93 Commodore House Juniper Drive London SW18 1TZ to C/O Entertainment & Media Group Limited 65 Petty France London SW1H 9EU on 12 April 2016 (1 page) |
12 April 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
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12 April 2016 | Registered office address changed from 93 Commodore House Juniper Drive London SW18 1TZ to C/O Entertainment & Media Group Limited 65 Petty France London SW1H 9EU on 12 April 2016 (1 page) |
12 April 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
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28 November 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
28 November 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
12 May 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-05-12
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12 May 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-05-12
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12 May 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-05-12
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4 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
4 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
27 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
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27 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
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27 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
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4 April 2013 | Appointment of Mr Alan Frederick Judd as a director (2 pages) |
4 April 2013 | Appointment of Mr Alan Frederick Judd as a director (2 pages) |
4 April 2013 | Termination of appointment of Andrew Davis as a director (1 page) |
4 April 2013 | Termination of appointment of Andrew Davis as a director (1 page) |
5 March 2013 | Incorporation (43 pages) |
5 March 2013 | Incorporation (43 pages) |