Somewhere Collaborative Media Limited

Company Name	Somewhere Collaborative Media Limited
Company Status	Dissolved
Company Number	09198581
Category	Private Limited Company
Incorporation Date	2 September 2014(9 years, 7 months ago)
Dissolution Date	10 April 2018 (6 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Lee Darrell Bryant
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2014(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (closed 10 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 7/10 Chandos Street London W1G 9DQ

Director Name	Mr Jon Froda
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Danish
Status	Closed
Appointed	29 October 2014(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (closed 10 April 2018)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	First Floor Offices 4 Wellesley Terrace London N1 7NA

Director Name	Mr Livio Romano Hughes
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2014(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (closed 10 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ

Director Name	Mr Thomas Madsen-Mygdal
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Danish
Status	Closed
Appointed	29 October 2014(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (closed 10 April 2018)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	First Floor Offices 4 Wellesley Terrace London N1 7NA

Director Name	Mr Duncan Gough
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2014(same day as company formation)
Role	Co Founder
Country of Residence	United Kingdom
Correspondence Address	First Floor Offices 4 Wellesley Terrace London N1 7NA

Director Name	Mr Peter Sorgenfrei
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Danish
Status	Resigned
Appointed	29 October 2014(1 month, 3 weeks after company formation)
Appointment Duration	2 years (resigned 31 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor Offices 4 Wellesley Terrace London N1 7NA

Location

Registered Address	First Floor Offices 4 Wellesley Terrace London N1 7NA
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London

Shareholders

750 at £0.01	Justin Mcmurray 8.75% Ordinary C
376 at £0.01	Epoca Aps 4.39% Ordinary B
3.1k at £0.01	Bootstrapping Aps 35.73% Ordinary B
291 at £0.01	Eikon Capital Sa 3.40% Ordinary B
291 at £0.01	Ole Dreyer 3.40% Ordinary B
2.2k at £0.01	Duncan Gough 25.83% Ordinary A
1.5k at £0.01	L2 Ventures Limited 17.02% Ordinary B
128 at £0.01	Lars Svendsen 1.49% Ordinary B

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

10 April 2018	Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2018	First Gazette notice for voluntary strike-off (1 page)
15 January 2018	Application to strike the company off the register (3 pages)
21 November 2017	First Gazette notice for compulsory strike-off (1 page)
21 November 2017	First Gazette notice for compulsory strike-off (1 page)
22 June 2017	Termination of appointment of Peter Sorgenfrei as a director on 31 October 2016 (1 page)
22 June 2017	Termination of appointment of Peter Sorgenfrei as a director on 31 October 2016 (1 page)
8 November 2016	Confirmation statement made on 2 September 2016 with updates (8 pages)
8 November 2016	Confirmation statement made on 2 September 2016 with updates (8 pages)
28 September 2016	Termination of appointment of Duncan Gough as a director on 25 April 2016 (2 pages)
28 September 2016	Termination of appointment of Duncan Gough as a director on 25 April 2016 (2 pages)
9 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
9 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
27 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (21 pages)
27 January 2016	Statement of capital following an allotment of shares on 11 March 2015 GBP 85.71 (6 pages)
27 January 2016	Statement of capital following an allotment of shares on 29 October 2014 GBP 74.85 (4 pages)
27 January 2016	Statement of capital following an allotment of shares on 11 March 2015 GBP 85.71 (6 pages)
27 January 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (21 pages)
27 January 2016	Statement of capital following an allotment of shares on 29 October 2014 GBP 74.85 (4 pages)
27 January 2016	Change of share class name or designation (2 pages)
27 January 2016	Change of share class name or designation (2 pages)
20 January 2016	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 85.71 (10 pages)
20 January 2016	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 85.71 (10 pages)
19 January 2016	Appointment of Mr Peter Sorgenfrei as a director (2 pages)
19 January 2016	Appointment of Mr Peter Sorgenfrei as a director (2 pages)
18 January 2016	Appointment of Mr Jon Froda as a director on 29 October 2014 (2 pages)
18 January 2016	Appointment of Livio Romano Hughes as a director on 29 October 2014 (2 pages)
18 January 2016	Appointment of Mr Lee Darrell Bryant as a director on 29 October 2014 (2 pages)
18 January 2016	Appointment of Mr Thomas Madsen-Mygdal as a director on 29 October 2014 (2 pages)
18 January 2016	Appointment of Mr Jon Froda as a director on 29 October 2014 (2 pages)
18 January 2016	Appointment of Livio Romano Hughes as a director on 29 October 2014 (2 pages)
18 January 2016	Appointment of Mr Peter Sorgenfrei as a director on 29 October 2014 (2 pages)
18 January 2016	Appointment of Mr Lee Darrell Bryant as a director on 29 October 2014 (2 pages)
18 January 2016	Appointment of Mr Thomas Madsen-Mygdal as a director on 29 October 2014 (2 pages)
18 January 2016	Appointment of Mr Peter Sorgenfrei as a director on 29 October 2014 (2 pages)
6 November 2014	Statement of capital following an allotment of shares on 26 September 2014 GBP 68.01 (4 pages)
6 November 2014	Statement of capital following an allotment of shares on 26 September 2014 GBP 68.01 (4 pages)
23 October 2014	Current accounting period extended from 30 September 2015 to 31 December 2015 (3 pages)
23 October 2014	Resolutions RES13 ‐ Accounting ref date change, form AA01 filed 10/10/2014 (1 page)
23 October 2014	Current accounting period extended from 30 September 2015 to 31 December 2015 (3 pages)
22 October 2014	Sub-division of shares on 26 September 2014 (5 pages)
22 October 2014	Sub-division of shares on 26 September 2014 (5 pages)
2 September 2014	Incorporation Statement of capital on 2014-09-02 GBP 1 (24 pages)
2 September 2014	Incorporation Statement of capital on 2014-09-02 GBP 1 (24 pages)

Somewhere Collaborative Media Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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