| Company Name | New Line Media Co., Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08747136 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2013(10 years, 6 months ago) |
| Dissolution Date | 8 January 2019 (5 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Jingtao Zhang |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 11 October 2016(2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 08 January 2019) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | No.2 Nei No. 23, Fuxing Road Haidian District Beijing City China |
| Secretary Name | Baililai Secretarial (U.K.) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 October 2013(same day as company formation) |
| Correspondence Address | 1st Floor 41 Chalton Street London NW1 1JD |
| Director Name | Ms Jin Zhao |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | No.4-2-9 No.193 Taoyuan North Road Xinghualing District Shanxi Province China |
Location
| Registered Address | Suite 1 3rd Floor 11 - 12 St. James's Square London SW1Y 4LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 8 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 2018 | Application to strike the company off the register (1 page) |
| 2 November 2017 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 2 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 2 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 2 November 2017 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 22 October 2017 | Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 22 October 2017 (1 page) |
| 22 October 2017 | Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 22 October 2017 (1 page) |
| 2 March 2017 | Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 2 March 2017 (1 page) |
| 2 March 2017 | Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 2 March 2017 (1 page) |
| 3 November 2016 | Confirmation statement made on 3 November 2016 with updates (4 pages) |
| 3 November 2016 | Confirmation statement made on 3 November 2016 with updates (4 pages) |
| 2 November 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 2 November 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 2 November 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 2 November 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 28 October 2016 | Termination of appointment of Jin Zhao as a director on 11 October 2016 (1 page) |
| 28 October 2016 | Termination of appointment of Jin Zhao as a director on 11 October 2016 (1 page) |
| 28 October 2016 | Appointment of Mr Jingtao Zhang as a director on 11 October 2016 (2 pages) |
| 28 October 2016 | Appointment of Mr Jingtao Zhang as a director on 11 October 2016 (2 pages) |
| 16 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 16 November 2015 | Secretary's details changed for Baililai Secretarial (U.K.) Limited on 12 March 2015 (1 page) |
| 16 November 2015 | Secretary's details changed for Baililai Secretarial (U.K.) Limited on 12 March 2015 (1 page) |
| 16 November 2015 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 16 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 23 July 2015 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to First Floor 41 Chalton Street London NW1 1JD on 23 July 2015 (1 page) |
| 23 July 2015 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to First Floor 41 Chalton Street London NW1 1JD on 23 July 2015 (1 page) |
| 8 November 2014 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 8 November 2014 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 24 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2013 | Incorporation Statement of capital on 2013-10-24
|
| 24 October 2013 | Incorporation Statement of capital on 2013-10-24
|