Mana2Media Limited

Company Name	Mana2Media Limited
Company Status	Dissolved
Company Number	08707253
Category	Private Limited Company
Incorporation Date	26 September 2013(10 years, 7 months ago)
Dissolution Date	13 June 2023 (10 months, 2 weeks ago)

Business Activity

Section J	Information and communication
SIC 63120	Web portals

Directors

Director Name	Mr James Lee Seville
Date of Birth	May 1992 (Born 32 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2019(6 years after company formation)
Appointment Duration	3 years, 8 months (closed 13 June 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	Linen Hall - Room 252-254 162-168 Regent Street London W1B 5TB

Director Name	Paolo Manotti
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 September 2013(same day as company formation)
Role	Consultant
Country of Residence	Italy
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

Director Name	Carlos Santagostino
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 October 2013(2 weeks, 5 days after company formation)
Appointment Duration	8 months, 3 weeks (resigned 07 July 2014)
Role	Consultant
Country of Residence	Italy
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

Director Name	Mr James William Duffy
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2014(9 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 12 February 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Victory House 99-101 Regent Street London W1B 4EZ

Director Name	Mr Sandro Di Benedetto
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 April 2016(2 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 February 2019)
Role	Entrepreneur
Country of Residence	Malta
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

Director Name	Mr Francesco Colucci
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 February 2019(5 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 21 January 2020)
Role	Lawyer
Country of Residence	Italy
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

Director Name	Ms Grazia Maria Biancotti
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 February 2019(5 years, 4 months after company formation)
Appointment Duration	1 year (resigned 03 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 37-38 Long Acre Covent Garden London WC2E 9JT

Location

Registered Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

3 at £1	Incorporation Nominees LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,093
Cash	£24,547
Current Liabilities	£145,103

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

13 June 2023	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2023	First Gazette notice for voluntary strike-off (1 page)
20 March 2023	Application to strike the company off the register (3 pages)
15 July 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
27 May 2022	Confirmation statement made on 9 May 2022 with updates (4 pages)
27 May 2022	Director's details changed for Mr James Lee Seville on 27 May 2022 (2 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
21 June 2021	Confirmation statement made on 9 May 2021 with no updates (3 pages)
24 August 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
2 June 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
6 March 2020	Termination of appointment of Francesco Colucci as a director on 21 January 2020 (1 page)
3 March 2020	Termination of appointment of Grazia Maria Biancotti as a director on 3 March 2020 (1 page)
29 October 2019	Appointment of Mr James Lee Seville as a director on 12 October 2019 (2 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
6 June 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
19 February 2019	Termination of appointment of James William Duffy as a director on 12 February 2019 (1 page)
19 February 2019	Appointment of Ms Grazia Biancotti as a director on 12 February 2019 (2 pages)
7 February 2019	Appointment of Mr Francesco Colucci as a director on 7 February 2019 (2 pages)
7 February 2019	Termination of appointment of Sandro Di Benedetto as a director on 7 February 2019 (1 page)
19 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
4 June 2018	Confirmation statement made on 9 May 2018 with updates (4 pages)
11 April 2018	Cessation of Marcelo Alejandro Ronchetti as a person with significant control on 2 February 2018 (1 page)
11 April 2018	Notification of a person with significant control statement (2 pages)
23 August 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
23 August 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
11 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
10 November 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
10 November 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 July 2016	Registered office address changed from Office 801 26-28 Hammersmith Grove London W6 7BA to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 15 July 2016 (1 page)
15 July 2016	Registered office address changed from Office 801 26-28 Hammersmith Grove London W6 7BA to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 15 July 2016 (1 page)
26 April 2016	Appointment of Mr Sandro Di Benedetto as a director on 19 April 2016 (2 pages)
26 April 2016	Appointment of Mr Sandro Di Benedetto as a director on 19 April 2016 (2 pages)
27 November 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 3 (3 pages)
27 November 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 3 (3 pages)
24 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 January 2015	Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
29 January 2015	Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
29 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 3 (3 pages)
29 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 3 (3 pages)
5 August 2014	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom to Office 801 26-28 Hammersmith Grove London W6 7BA on 5 August 2014 (1 page)
5 August 2014	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom to Office 801 26-28 Hammersmith Grove London W6 7BA on 5 August 2014 (1 page)
5 August 2014	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom to Office 801 26-28 Hammersmith Grove London W6 7BA on 5 August 2014 (1 page)
29 July 2014	Appointment of James William Duffy as a director on 7 July 2014 (3 pages)
29 July 2014	Appointment of James William Duffy as a director on 7 July 2014 (3 pages)
29 July 2014	Appointment of James William Duffy as a director on 7 July 2014 (3 pages)
29 July 2014	Termination of appointment of Paolo Manotti as a director on 7 July 2014 (1 page)
29 July 2014	Termination of appointment of Paolo Manotti as a director on 7 July 2014 (1 page)
29 July 2014	Termination of appointment of Carlos Santagostino as a director on 7 July 2014 (1 page)
29 July 2014	Termination of appointment of Carlos Santagostino as a director on 7 July 2014 (1 page)
29 July 2014	Termination of appointment of Carlos Santagostino as a director on 7 July 2014 (1 page)
29 July 2014	Termination of appointment of Paolo Manotti as a director on 7 July 2014 (1 page)
18 November 2013	Appointment of Carlo Santagostino as a director (2 pages)
18 November 2013	Appointment of Carlo Santagostino as a director (2 pages)
26 September 2013	Incorporation Statement of capital on 2013-09-26 GBP 3 (25 pages)
26 September 2013	Incorporation Statement of capital on 2013-09-26 GBP 3 (25 pages)

Mana2Media Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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