Company NameTick Media Ltd
Company StatusDissolved
Company Number08605097
CategoryPrivate Limited Company
Incorporation Date10 July 2013(10 years, 8 months ago)
Dissolution Date7 June 2016 (7 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Philip Bell
Date of BirthFebruary 1985 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed10 July 2013(same day as company formation)
RoleAffiliate Marketing
Country of ResidenceEngland
Correspondence Address34 Brookside Road
London
NW11 9NE
Director NameMr Simone Pignatelli
Date of BirthMarch 1979 (Born 45 years ago)
NationalityItalian
StatusClosed
Appointed10 July 2013(same day as company formation)
RoleAffiliate Marketing
Country of ResidenceUnited Kingdom
Correspondence Address34 Brookside Road
London
NW11 9NE
Director NameMr Craig Van Flute
Date of BirthJanuary 1985 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed10 July 2013(same day as company formation)
RoleAffiliate Marketing
Country of ResidenceEngland
Correspondence Address34 Brookside Road
London
NW11 9NE

Contact

Websitewww.nuolaidakodas.com

Location

Registered Address34 Brookside Road
London
NW11 9NE
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardGolders Green
Built Up AreaGreater London

Shareholders

100 at £1Craig Van Flute
33.33%
Ordinary
100 at £1Philip Bell
33.33%
Ordinary
100 at £1Simone Pignatelli
33.33%
Ordinary

Financials

Year2014
Net Worth£5,933
Current Liabilities£282

Accounts

Latest Accounts31 July 2015 (8 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

7 June 2016Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2016Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2016First Gazette notice for voluntary strike-off (1 page)
22 March 2016First Gazette notice for voluntary strike-off (1 page)
10 March 2016Application to strike the company off the register (3 pages)
10 March 2016Application to strike the company off the register (3 pages)
28 November 2015Total exemption small company accounts made up to 31 July 2015 (6 pages)
28 November 2015Total exemption small company accounts made up to 31 July 2015 (6 pages)
19 July 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-07-19
  • GBP 300
(4 pages)
19 July 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-07-19
  • GBP 300
(4 pages)
8 April 2015Micro company accounts made up to 31 July 2014 (2 pages)
8 April 2015Micro company accounts made up to 31 July 2014 (2 pages)
20 July 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-07-20
  • GBP 300
(4 pages)
20 July 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-07-20
  • GBP 300
(4 pages)
10 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
10 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)