| Company Name | ELLS Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08794933 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2013(10 years, 5 months ago) |
| Dissolution Date | 16 January 2018 (6 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Mr Elliot Haywood |
|---|---|
| Date of Birth | August 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wellesley House Duke Of Wellington Avenue Royal Arsenal Woolwich London SE18 6SS |
Location
| Registered Address | Wellesley House Duke Of Wellington Avenue Royal Arsenal Woolwich London SE18 6SS |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Woolwich Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Elliot Haywood 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £79 |
| Cash | £20,357 |
| Current Liabilities | £20,278 |
Accounts
| Latest Accounts | 29 November 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 November |
Filing History
| 16 January 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 17 March 2017 | Total exemption small company accounts made up to 29 November 2015 (4 pages) |
| 17 March 2017 | Total exemption small company accounts made up to 29 November 2015 (4 pages) |
| 20 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 31 August 2016 | Previous accounting period shortened from 30 November 2015 to 29 November 2015 (1 page) |
| 31 August 2016 | Previous accounting period shortened from 30 November 2015 to 29 November 2015 (1 page) |
| 9 December 2015 | Registered office address changed from Wellesley House Duke of Wellington Avenue London SE18 6SS England to Wellesley House Duke of Wellington Avenue Royal Arsenal Woolwich London SE18 6SS on 9 December 2015 (1 page) |
| 9 December 2015 | Registered office address changed from Wellesley House Duke of Wellington Avenue London SE18 6SS England to Wellesley House Duke of Wellington Avenue Royal Arsenal Woolwich London SE18 6SS on 9 December 2015 (1 page) |
| 9 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 25 August 2015 | Registered office address changed from C/O Ells Media Ltd 83 Ducie Street Manchester M1 2JQ to Wellesley House Duke of Wellington Avenue London SE18 6SS on 25 August 2015 (1 page) |
| 25 August 2015 | Registered office address changed from C/O Ells Media Ltd 83 Ducie Street Manchester M1 2JQ to Wellesley House Duke of Wellington Avenue London SE18 6SS on 25 August 2015 (1 page) |
| 17 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 17 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 24 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-24
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| 24 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 28 November 2013 | Incorporation Statement of capital on 2013-11-28
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| 28 November 2013 | Incorporation Statement of capital on 2013-11-28
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