Combined Media Group Ltd

Company Name	Combined Media Group Ltd
Company Status	Dissolved
Company Number	08505267
Category	Private Limited Company
Incorporation Date	25 April 2013(11 years ago)
Dissolution Date	15 January 2019 (5 years, 3 months ago)
Previous Name	Combined-Sport Worldwide Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies
SIC 73120	Media representation services
Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles
Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Filip Waldemar Gorski
Date of Birth	March 1985 (Born 39 years ago)
Nationality	Polish
Status	Closed
Appointed	01 December 2017(4 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (closed 15 January 2019)
Role	Managing Director
Country of Residence	Wales
Correspondence Address	121 Ocean View Jersey Marine 121 Jersey Marine Ocean View Neath SA10 6JN Wales

Director Name	Mrs Jolanta Wisniewska
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Polish
Status	Resigned
Appointed	25 April 2013(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Kemp House 152 City Road London EC1V 2NX

Director Name	Filip Waldemar Gorski
Date of Birth	March 1985 (Born 39 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 October 2013(5 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 09 December 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 Lloyds Avenue London EC3N 3ES

Director Name	Ms Monika Gorska
Date of Birth	March 1986 (Born 38 years ago)
Nationality	Polish
Status	Resigned
Appointed	08 December 2015(2 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kemp House 152 City Road London EC1V 2NX

Contact

Website	combined-media.com

Location

Registered Address	Kemp House 152 City Road London EC1V 2NX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

500 at £0.001	Filip Gorski 50.00% Ordinary
250 at £0.001	Jolanta Wisniewska 25.00% Ordinary
250 at £0.001	Monika Gorska 25.00% Ordinary

Financials

Year	2014
Net Worth	£15,705
Cash	£15,970
Current Liabilities	£31,699

Accounts

Latest Accounts	30 April 2016 (7 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

15 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2018	Voluntary strike-off action has been suspended (1 page)
30 October 2018	First Gazette notice for voluntary strike-off (1 page)
23 October 2018	Application to strike the company off the register (3 pages)
23 June 2018	Compulsory strike-off action has been discontinued (1 page)
20 June 2018	Confirmation statement made on 25 April 2018 with updates (4 pages)
12 May 2018	Compulsory strike-off action has been suspended (1 page)
3 April 2018	First Gazette notice for compulsory strike-off (1 page)
8 December 2017	Appointment of Mr Filip Gorski as a director on 1 December 2017 (2 pages)
8 December 2017	Appointment of Mr Filip Gorski as a director on 1 December 2017 (2 pages)
30 November 2017	Termination of appointment of Monika Gorska as a director on 1 August 2017 (1 page)
30 November 2017	Termination of appointment of Monika Gorska as a director on 1 August 2017 (1 page)
10 July 2017	Confirmation statement made on 25 April 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 25 April 2017 with no updates (3 pages)
22 March 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
22 March 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
23 January 2017	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2017-01-23 GBP 1 (6 pages)
23 January 2017	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2017-01-23 GBP 1 (6 pages)
17 December 2016	Compulsory strike-off action has been discontinued (1 page)
17 December 2016	Compulsory strike-off action has been discontinued (1 page)
22 November 2016	First Gazette notice for compulsory strike-off (1 page)
22 November 2016	First Gazette notice for compulsory strike-off (1 page)
16 November 2016	Resolutions RES15 ‐ Change company name resolution on 2016-10-20 (2 pages)
16 November 2016	Change of name notice (2 pages)
16 November 2016	Change of name notice (2 pages)
16 November 2016	Resolutions RES15 ‐ Change company name resolution on 2016-10-20 (2 pages)
13 September 2016	Withdraw the company strike off application (2 pages)
13 September 2016	Withdraw the company strike off application (2 pages)
2 August 2016	First Gazette notice for voluntary strike-off (1 page)
2 August 2016	First Gazette notice for voluntary strike-off (1 page)
25 July 2016	Application to strike the company off the register (3 pages)
25 July 2016	Application to strike the company off the register (3 pages)
24 June 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
24 June 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
21 May 2016	Compulsory strike-off action has been discontinued (1 page)
21 May 2016	Compulsory strike-off action has been discontinued (1 page)
17 May 2016	Compulsory strike-off action has been suspended (1 page)
17 May 2016	Compulsory strike-off action has been suspended (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
8 January 2016	Termination of appointment of Filip Waldemar Gorski as a director on 9 December 2015 (2 pages)
8 January 2016	Appointment of Monika Gorska as a director on 8 December 2015 (3 pages)
8 January 2016	Termination of appointment of Jolanta Wisniewska as a director on 8 December 2015 (2 pages)
8 January 2016	Termination of appointment of Jolanta Wisniewska as a director on 8 December 2015 (2 pages)
8 January 2016	Termination of appointment of Filip Waldemar Gorski as a director on 9 December 2015 (2 pages)
8 January 2016	Appointment of Monika Gorska as a director on 8 December 2015 (3 pages)
25 September 2015	Registered office address changed from , Dalton House, 60 Windsor Avenue, London, SW19 2RR to Kemp House 152 City Road London EC1V 2NX on 25 September 2015 (2 pages)
25 September 2015	Registered office address changed from , Dalton House, 60 Windsor Avenue, London, SW19 2RR to Kemp House 152 City Road London EC1V 2NX on 25 September 2015 (2 pages)
25 September 2015	Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR to Kemp House 152 City Road London EC1V 2NX on 25 September 2015 (2 pages)
20 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1 (5 pages)
20 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1 (5 pages)
24 April 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
24 April 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
18 June 2014	Register inspection address has been changed (1 page)
18 June 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1 (5 pages)
18 June 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1 (5 pages)
18 June 2014	Register inspection address has been changed (1 page)
18 February 2014	Registered office address changed from , 25 Clos Pen Y Banc, Clase, Swansea, SA6 7LG on 18 February 2014 (2 pages)
18 February 2014	Registered office address changed from 25 Clos Pen Y Banc Clase Swansea SA6 7LG on 18 February 2014 (2 pages)
18 February 2014	Registered office address changed from , 25 Clos Pen Y Banc, Clase, Swansea, SA6 7LG on 18 February 2014 (2 pages)
15 October 2013	Registered office address changed from , 6 Lloyds Avenue, London, EC3N 3AX on 15 October 2013 (2 pages)
15 October 2013	Registered office address changed from , 6 Lloyds Avenue, London, EC3N 3AX on 15 October 2013 (2 pages)
15 October 2013	Registered office address changed from 6 Lloyds Avenue London EC3N 3AX on 15 October 2013 (2 pages)
9 October 2013	Appointment of Filip Waldemar Gorski as a director (3 pages)
9 October 2013	Registered office address changed from 35 Victorian Heights Thackeray Road London SW8 3TE on 9 October 2013 (2 pages)
9 October 2013	Registered office address changed from , 35 Victorian Heights Thackeray Road, London, SW8 3TE on 9 October 2013 (2 pages)
9 October 2013	Appointment of Filip Waldemar Gorski as a director (3 pages)
9 October 2013	Registered office address changed from , 35 Victorian Heights Thackeray Road, London, SW8 3TE on 9 October 2013 (2 pages)
9 October 2013	Registered office address changed from 35 Victorian Heights Thackeray Road London SW8 3TE on 9 October 2013 (2 pages)
27 August 2013	Registered office address changed from 25 Clos Pen Y Banc Swansea SA6 7LG Wales on 27 August 2013 (2 pages)
27 August 2013	Registered office address changed from , 25 Clos Pen Y Banc, Swansea, SA6 7LG, Wales on 27 August 2013 (2 pages)
27 August 2013	Registered office address changed from , 25 Clos Pen Y Banc, Swansea, SA6 7LG, Wales on 27 August 2013 (2 pages)
13 May 2013	Registered office address changed from 33 Cavendish Square London W1G 0PW United Kingdom on 13 May 2013 (2 pages)
13 May 2013	Registered office address changed from , 33 Cavendish Square, London, W1G 0PW, United Kingdom on 13 May 2013 (2 pages)
13 May 2013	Registered office address changed from , 33 Cavendish Square, London, W1G 0PW, United Kingdom on 13 May 2013 (2 pages)
25 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
25 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Combined Media Group Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London