| Company Name | Swoon Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08484228 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2013(11 years ago) |
| Dissolution Date | 20 September 2016 (7 years, 7 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 Russell Grant Lindsay |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Chiswell Street London EC1Y 4UQ |
| Director Name | Mr Jeremy Cunninghame Jauncey |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2013(same day as company formation) |
| Role | Digital Health |
| Country of Residence | London |
| Correspondence Address | 10 Chiswell Street London EC1Y 4UQ |
| Director Name | Ms Maria Inmaculada Martinez-Rubio |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 27 March 2014(11 months, 2 weeks after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 19 September 2014) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | 10 Chiswell Street London EC1Y 4UQ |
Location
| Registered Address | 10 Chiswell Street London EC1Y 4UQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 45k at £0.001 | Infinity Creative Media LTD 31.15% Ordinary |
|---|---|
| 44.4k at £0.001 | Adg Holdings LLP 30.77% Ordinary |
| 27.5k at £0.001 | Capital Law Secretaries LTD 19.04% Ordinary |
| 27.5k at £0.001 | Jeremy Jauncey 19.04% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £203,210 |
| Cash | £172,053 |
| Current Liabilities | £15,781 |
Accounts
| Latest Accounts | 30 April 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 20 September 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 September 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 19 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 14 April 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 14 April 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 17 November 2014 | Termination of appointment of Maria Inmaculada Martinez-Rubio as a director on 19 September 2014 (1 page) |
| 17 November 2014 | Termination of appointment of Maria Inmaculada Martinez-Rubio as a director on 19 September 2014 (1 page) |
| 22 October 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 22 October 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 8 May 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 1 May 2014 | Sub-division of shares on 27 March 2014 (5 pages) |
| 1 May 2014 | Statement of capital following an allotment of shares on 27 March 2014
|
| 1 May 2014 | Resolutions
|
| 1 May 2014 | Sub-division of shares on 27 March 2014 (5 pages) |
| 1 May 2014 | Statement of capital following an allotment of shares on 27 March 2014
|
| 1 May 2014 | Resolutions
|
| 15 April 2014 | Appointment of Ms Maria Inmaculada Martinez-Rubio as a director (2 pages) |
| 15 April 2014 | Appointment of Ms Maria Inmaculada Martinez-Rubio as a director (2 pages) |
| 11 April 2013 | Incorporation (54 pages) |
| 11 April 2013 | Incorporation (54 pages) |