Company NameRaspberry Media Ltd
Company StatusDissolved
Company Number08737506
CategoryPrivate Limited Company
Incorporation Date17 October 2013(10 years, 5 months ago)
Dissolution Date14 November 2023 (4 months, 2 weeks ago)
Previous Names4

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5133Wholesale of dairy products
SIC 46330Wholesale of dairy products, eggs and edible oils and fats

Directors

Director NameRosilene Garcia Theodoro
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityPortuguese
StatusClosed
Appointed18 May 2021(7 years, 7 months after company formation)
Appointment Duration2 years, 6 months (closed 14 November 2023)
RoleCompany Director
Country of ResidencePortugal
Correspondence Address85 First Floor Great Portland Street
London
W1W 7LT
Director NameChen Levy
Date of BirthJanuary 1984 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Firs Avenue
London
N11 3NE
Director NameMr Darren Symes
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2015(1 year, 2 months after company formation)
Appointment DurationResigned same day (resigned 01 January 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Firs Avenue
London
N11 3NE
Director NameMr Rizwan Ahmed
Date of BirthAugust 1991 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2015(2 years, 2 months after company formation)
Appointment Duration5 years, 3 months (resigned 17 March 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address53 Barnet House Fountain Street
Manchester
M2 2AN
Director NameIsabel Henriques
Date of BirthMay 1968 (Born 55 years ago)
NationalityAngolan
StatusResigned
Appointed14 March 2021(7 years, 5 months after company formation)
Appointment Duration2 months (resigned 18 May 2021)
RoleCompany Director
Country of ResidencePortugal
Correspondence Address53 Barnet House Fountain Street
Manchester
M2 2AN

Location

Registered Address85 First Floor Great Portland Street
London
W1W 7LT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Paramount Properties (Uk) LTD
100.00%
Ordinary

Accounts

Latest Accounts31 October 2022 (1 year, 4 months ago)
Accounts CategoryMicro
Accounts Year End31 October

Filing History

29 August 2023First Gazette notice for voluntary strike-off (1 page)
17 August 2023Application to strike the company off the register (1 page)
16 August 2023Micro company accounts made up to 31 October 2022 (4 pages)
24 July 2023Confirmation statement made on 18 May 2023 with updates (4 pages)
14 September 2022Micro company accounts made up to 30 October 2021 (4 pages)
28 June 2022Confirmation statement made on 18 May 2022 with no updates (3 pages)
13 April 2022Registered office address changed from 53 Barnet House Fountain Street Manchester M2 2AN England to 85 First Floor Great Portland Street London W1W 7LT on 13 April 2022 (1 page)
18 May 2021Cessation of Isabel Henriques as a person with significant control on 18 May 2021 (1 page)
18 May 2021Appointment of Rosilene Garcia Theodoro as a director on 18 May 2021 (2 pages)
18 May 2021Confirmation statement made on 18 May 2021 with updates (4 pages)
18 May 2021Notification of Rosilene Garcia Theodoro as a person with significant control on 18 May 2021 (2 pages)
18 May 2021Termination of appointment of Isabel Henriques as a director on 18 May 2021 (1 page)
17 March 2021Cessation of Rizwan Ahmed as a person with significant control on 26 February 2021 (1 page)
17 March 2021Termination of appointment of Rizwan Ahmed as a director on 17 March 2021 (1 page)
15 March 2021Notification of Isabel Henriques as a person with significant control on 15 March 2021 (2 pages)
14 March 2021Appointment of Isabel Henriques as a director on 14 March 2021 (2 pages)
14 March 2021Confirmation statement made on 14 March 2021 with updates (4 pages)
16 December 2020Director's details changed for Rizwan Ahmed on 1 December 2020 (2 pages)
2 December 2020Registered office address changed from 65 Lodge Road Walsall WS5 3LA England to 53 Barnet House Fountain Street Manchester M2 2AN on 2 December 2020 (1 page)
2 December 2020Confirmation statement made on 17 October 2020 with updates (5 pages)
1 December 2020Micro company accounts made up to 31 October 2020 (3 pages)
26 November 2020Micro company accounts made up to 31 October 2019 (3 pages)
30 August 2020Micro company accounts made up to 31 October 2018 (6 pages)
2 July 2020Compulsory strike-off action has been discontinued (1 page)
1 July 2020Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 65 Lodge Road Walsall WS5 3LA on 1 July 2020 (1 page)
1 July 2020Confirmation statement made on 17 October 2019 with no updates (3 pages)
3 March 2020First Gazette notice for compulsory strike-off (1 page)
22 February 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-21
(3 pages)
30 January 2019Confirmation statement made on 17 October 2018 with no updates (3 pages)
23 August 2018Accounts for a dormant company made up to 31 October 2017 (2 pages)
10 August 2018Registered office address changed from 18 Soho Square Soho Square London W1D 3QL England to 27 Old Gloucester Street London WC1N 3AX on 10 August 2018 (1 page)
16 July 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-13
(3 pages)
21 November 2017Confirmation statement made on 17 October 2017 with updates (4 pages)
21 November 2017Confirmation statement made on 17 October 2017 with updates (4 pages)
3 November 2017Registered office address changed from Suite 34 New House 67-68 Hatton Garden London EC1N 8JY England to 18 Soho Square Soho Square London W1D 3QL on 3 November 2017 (1 page)
3 November 2017Registered office address changed from Suite 34 New House 67-68 Hatton Garden London EC1N 8JY England to 18 Soho Square Soho Square London W1D 3QL on 3 November 2017 (1 page)
24 July 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
24 July 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
22 February 2017Confirmation statement made on 17 October 2016 with updates (5 pages)
22 February 2017Confirmation statement made on 17 October 2016 with updates (5 pages)
19 October 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-18
(3 pages)
19 October 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-18
(3 pages)
18 October 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
18 October 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
24 March 2016Company name changed 1 global communications LIMITED\certificate issued on 24/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-23
(3 pages)
24 March 2016Company name changed 1 global communications LIMITED\certificate issued on 24/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-23
(3 pages)
21 December 2015Registered office address changed from 35 Firs Avenue London N11 3NE to Suite 34 New House 67-68 Hatton Garden London EC1N 8JY on 21 December 2015 (1 page)
21 December 2015Director's details changed for Rizwan Ahmed on 18 December 2015 (2 pages)
21 December 2015Registered office address changed from 35 Firs Avenue London N11 3NE to Suite 34 New House 67-68 Hatton Garden London EC1N 8JY on 21 December 2015 (1 page)
21 December 2015Director's details changed for Rizwan Ahmed on 18 December 2015 (2 pages)
17 December 2015Termination of appointment of Darren Symes as a director on 1 January 2015 (1 page)
17 December 2015Appointment of Rizwan Ahmed as a director on 16 December 2015 (2 pages)
17 December 2015Appointment of Rizwan Ahmed as a director on 16 December 2015 (2 pages)
17 December 2015Termination of appointment of Darren Symes as a director on 1 January 2015 (1 page)
26 October 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
(3 pages)
26 October 2015Termination of appointment of Chen Levy as a director on 1 January 2015 (1 page)
26 October 2015Appointment of Mr Darren Symes as a director on 1 January 2015 (2 pages)
26 October 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
(3 pages)
26 October 2015Termination of appointment of Chen Levy as a director on 1 January 2015 (1 page)
26 October 2015Termination of appointment of Chen Levy as a director on 1 January 2015 (1 page)
26 October 2015Appointment of Mr Darren Symes as a director on 1 January 2015 (2 pages)
26 October 2015Appointment of Mr Darren Symes as a director on 1 January 2015 (2 pages)
19 June 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
19 June 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
9 November 2014Annual return made up to 17 October 2014 with a full list of shareholders
Statement of capital on 2014-11-09
  • GBP 1
(3 pages)
9 November 2014Annual return made up to 17 October 2014 with a full list of shareholders
Statement of capital on 2014-11-09
  • GBP 1
(3 pages)
17 October 2013Incorporation
Statement of capital on 2013-10-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
17 October 2013Incorporation
Statement of capital on 2013-10-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)