Company NameFillip Media Ltd
Company StatusDissolved
Company Number09221029
CategoryPrivate Limited Company
Incorporation Date16 September 2014(9 years, 7 months ago)
Dissolution Date3 October 2017 (6 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Philip Henry Clark
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed16 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Dafforne Road
London
SW17 8TZ
Director NameMrs Laura Jane Clark
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2015(3 months, 2 weeks after company formation)
Appointment Duration2 years, 9 months (closed 03 October 2017)
RoleDirector/Company Secretary
Country of ResidenceEngland
Correspondence Address28 Dafforne Road
London
SW17 8TZ

Location

Registered Address28 Dafforne Road
London
SW17 8TZ
RegionLondon
ConstituencyTooting
CountyGreater London
WardBedford
Built Up AreaGreater London

Shareholders

2 at £1Laura Jane Clark
50.00%
Ordinary
2 at £1Philip Henry Clark
50.00%
Ordinary

Accounts

Latest Accounts30 September 2016 (7 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

3 October 2017Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2017Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2017First Gazette notice for voluntary strike-off (1 page)
18 July 2017First Gazette notice for voluntary strike-off (1 page)
10 July 2017Application to strike the company off the register (3 pages)
10 July 2017Application to strike the company off the register (3 pages)
15 June 2017Micro company accounts made up to 30 September 2016 (3 pages)
15 June 2017Micro company accounts made up to 30 September 2016 (3 pages)
29 September 2016Confirmation statement made on 16 September 2016 with updates (6 pages)
29 September 2016Confirmation statement made on 16 September 2016 with updates (6 pages)
7 June 2016Micro company accounts made up to 30 September 2015 (2 pages)
7 June 2016Micro company accounts made up to 30 September 2015 (2 pages)
10 October 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-10-10
  • GBP 4
(4 pages)
10 October 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-10-10
  • GBP 4
(4 pages)
30 January 2015Appointment of Mrs Laura Jane Clark as a director on 1 January 2015 (2 pages)
30 January 2015Appointment of Mrs Laura Jane Clark as a director on 1 January 2015 (2 pages)
30 January 2015Appointment of Mrs Laura Jane Clark as a director on 1 January 2015 (2 pages)
30 January 2015Statement of capital following an allotment of shares on 30 January 2015
  • GBP 4
(3 pages)
30 January 2015Statement of capital following an allotment of shares on 30 January 2015
  • GBP 4
(3 pages)
16 September 2014Incorporation
Statement of capital on 2014-09-16
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
16 September 2014Incorporation
Statement of capital on 2014-09-16
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)