Company NameLudos Media Ltd
Company StatusDissolved
Company Number08912189
CategoryPrivate Limited Company
Incorporation Date26 February 2014(10 years, 2 months ago)
Dissolution Date19 April 2016 (8 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7413Market research, opinion polling
SIC 73200Market research and public opinion polling

Directors

Director NameMr Alastair Lindsay McMillan
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed26 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address237 Westcombe Hill
Blackheath
London
SE3 7DW
Director NameMr Jussi Aleksi Halme
Date of BirthDecember 1979 (Born 44 years ago)
NationalityFinnish
StatusClosed
Appointed26 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address237 Westcombe Hill
Blackheath
London
SE3 7DW
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2014(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address237 Westcombe Hill
Blackheath
London
SE3 7DW
RegionLondon
ConstituencyGreenwich and Woolwich
CountyGreater London
WardBlackheath Westcombe
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Mr Alastair Lindsay Mcmillan
50.00%
Ordinary
50 at £1Mr Jussi Halme
50.00%
Ordinary

Financials

Year2014
Net Worth-£2,674
Cash£8,046
Current Liabilities£10,832

Accounts

Latest Accounts31 October 2015 (8 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

19 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016First Gazette notice for voluntary strike-off (1 page)
2 February 2016First Gazette notice for voluntary strike-off (1 page)
22 January 2016Application to strike the company off the register (3 pages)
22 January 2016Application to strike the company off the register (3 pages)
14 January 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
14 January 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
7 October 2015Current accounting period shortened from 28 February 2016 to 31 October 2015 (1 page)
7 October 2015Current accounting period shortened from 28 February 2016 to 31 October 2015 (1 page)
22 June 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
22 June 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
10 March 2015Annual return made up to 26 February 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
(3 pages)
10 March 2015Annual return made up to 26 February 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
(3 pages)
14 March 2014Appointment of Mr Jussi Halme as a director (2 pages)
14 March 2014Statement of capital following an allotment of shares on 26 February 2014
  • GBP 100
(3 pages)
14 March 2014Appointment of Mr Jussi Halme as a director (2 pages)
14 March 2014Appointment of Mr Alastair Lindsay Mcmillan as a director (2 pages)
14 March 2014Appointment of Mr Alastair Lindsay Mcmillan as a director (2 pages)
14 March 2014Statement of capital following an allotment of shares on 26 February 2014
  • GBP 100
(3 pages)
28 February 2014Termination of appointment of Barbara Kahan as a director (2 pages)
28 February 2014Termination of appointment of Barbara Kahan as a director (2 pages)
26 February 2014Incorporation
Statement of capital on 2014-02-26
  • GBP 1
(36 pages)
26 February 2014Incorporation
Statement of capital on 2014-02-26
  • GBP 1
(36 pages)