African Media Enterprises (Publishing) Ltd

Company Name	African Media Enterprises (Publishing) Ltd
Company Status	Dissolved
Company Number	09252134
Category	Private Limited Company
Incorporation Date	7 October 2014(9 years, 6 months ago)
Dissolution Date	20 February 2018 (6 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 2212	Publishing of newspapers
SIC 58130	Publishing of newspapers

Directors

Director Name	Mr Osamede Okhomina
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2014(same day as company formation)
Role	Vice Executive Chairman Of Energy Equity Resources
Country of Residence	United Kingdom
Correspondence Address	35 Portman Square Portman Square London W1H 6LR

Secretary Name	Ms Rada Youssef
Status	Closed
Appointed	29 September 2015(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (closed 20 February 2018)
Role	Company Director
Correspondence Address	35 Portman Square Portman Square London W1H 6LR

Director Name	Mr Maxwell Marshall
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Nigerian
Status	Closed
Appointed	05 November 2015(1 year after company formation)
Appointment Duration	2 years, 3 months (closed 20 February 2018)
Role	Company Director
Country of Residence	Nigeria
Correspondence Address	Flat 8, Alao Court, Plot 1, Olukayode Drive, Flat Igbo Nigeria

Director Name	Mr Ashish Patel
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2014(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	35 Portman Square Portman Square London W1H 6LR

Secretary Name	Miss Habibat Alao
Status	Resigned
Appointed	07 October 2014(same day as company formation)
Role	Company Director
Correspondence Address	35 Portman Square Portman Square London W1H 6LR

Director Name	Mr Patrick Newman
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2015(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 12 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Cleveland House 28 Cleveland House 54-57 Cleveland London

Director Name	Mr Emmanuel Imoegiemeh Kanabe
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2015(12 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 18 November 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	15 Cannon Road London N14 7HE

Director Name	Mr Ope Adewale
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(1 year, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 02 November 2017)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	27 Astor House Craven Hill Gardens London W2 3EA

Director Name	Miss Ayodele Abiodun Ilawole
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(1 year, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 20 September 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Gloucester Terrace, London Gloucester Terrace London W2 3DD

Director Name	Mrs Rebecca Nana Ayebia Clarke Mbe
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Ghanaian
Status	Resigned
Appointed	04 April 2016(1 year, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Ayebia Clarke Publishing Limited Syringa Walk Banbury Oxfordshire OX16 1FR

Contact

Telephone	020 75631848
Telephone region	London

Location

Registered Address	35 Portman Square Portman Square London W1H 6LR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

1000 at £1	Patrick Newman 8.81% Ordinary
7.3k at £1	Osamede Okhomina 63.88% Ordinary
500 at £1	Maxwell Marshall 4.41% Ordinary
500 at £1	Ope Adewale 4.41% Ordinary
250 at £1	Ayo Ilawole 2.20% Ordinary
250 at £1	Rada Youssef 2.20% Ordinary
1.5k at £1	Emmanuel Kanabe 13.22% Ordinary
100 at £1	Itohan Barlow 0.88% Ordinary

Accounts

Latest Accounts	31 October 2015 (8 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

20 February 2018	Final Gazette dissolved via compulsory strike-off (1 page)
13 November 2017	Termination of appointment of Ope Adewale as a director on 2 November 2017 (1 page)
13 November 2017	Termination of appointment of Ope Adewale as a director on 2 November 2017 (1 page)
3 October 2017	First Gazette notice for compulsory strike-off (1 page)
3 October 2017	First Gazette notice for compulsory strike-off (1 page)
27 September 2017	Termination of appointment of Ayo Ilawole as a director on 20 September 2017 (2 pages)
27 September 2017	Termination of appointment of Ayo Ilawole as a director on 20 September 2017 (2 pages)
11 January 2017	Termination of appointment of Patrick Newman as a director on 12 December 2016 (1 page)
11 January 2017	Termination of appointment of Patrick Newman as a director on 12 December 2016 (1 page)
28 December 2016	Termination of appointment of Rebecca Nana Ayebia Clarke Mbe as a director on 8 September 2016 (1 page)
28 December 2016	Termination of appointment of Rebecca Nana Ayebia Clarke Mbe as a director on 8 September 2016 (1 page)
10 December 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
10 December 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
1 August 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
1 August 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
12 April 2016	Appointment of Mrs Rebecca Nana Ayebia Clarke Mbe as a director on 4 April 2016 (2 pages)
12 April 2016	Appointment of Mrs Rebecca Nana Ayebia Clarke Mbe as a director on 4 April 2016 (2 pages)
19 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 11,350 (8 pages)
19 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 11,350 (8 pages)
18 November 2015	Termination of appointment of Emmanuel Imoegiemeh Kanabe as a director on 18 November 2015 (1 page)
18 November 2015	Statement of capital following an allotment of shares on 16 November 2015 GBP 11,350 (3 pages)
18 November 2015	Statement of capital following an allotment of shares on 16 November 2015 GBP 11,350 (3 pages)
18 November 2015	Termination of appointment of Emmanuel Imoegiemeh Kanabe as a director on 18 November 2015 (1 page)
16 November 2015	Statement of capital following an allotment of shares on 16 November 2015 GBP 11,350 (3 pages)
16 November 2015	Statement of capital following an allotment of shares on 16 November 2015 GBP 11,350 (3 pages)
9 November 2015	Appointment of Mrs Ayo Ilawole as a director on 9 November 2015 (2 pages)
9 November 2015	Appointment of Mrs Ayo Ilawole as a director on 9 November 2015 (2 pages)
9 November 2015	Appointment of Mr Ope Adewale as a director on 9 November 2015 (2 pages)
9 November 2015	Appointment of Mr Ope Adewale as a director on 9 November 2015 (2 pages)
5 November 2015	Appointment of Mr Maxwell Marshall as a director on 5 November 2015 (2 pages)
5 November 2015	Appointment of Mr Maxwell Marshall as a director on 5 November 2015 (2 pages)
3 November 2015	Annual return made up to 7 October 2015 with a full list of shareholders (6 pages)
3 November 2015	Annual return made up to 7 October 2015 with a full list of shareholders (6 pages)
3 November 2015	Termination of appointment of Ashish Patel as a director on 3 November 2015 (1 page)
3 November 2015	Annual return made up to 7 October 2015 with a full list of shareholders (6 pages)
3 November 2015	Termination of appointment of Ashish Patel as a director on 3 November 2015 (1 page)
3 November 2015	Termination of appointment of Ashish Patel as a director on 3 November 2015 (1 page)
2 November 2015	Statement of capital following an allotment of shares on 26 October 2015 GBP 10,100 (3 pages)
2 November 2015	Statement of capital following an allotment of shares on 26 October 2015 GBP 10,100 (3 pages)
26 October 2015	Statement of capital following an allotment of shares on 26 October 2015 GBP 10,000 (3 pages)
26 October 2015	Statement of capital following an allotment of shares on 26 October 2015 GBP 10,000 (3 pages)
5 October 2015	Appointment of Mr Emmanuel Imoegiemeh Kanabe as a director on 4 October 2015 (2 pages)
5 October 2015	Appointment of Mr Emmanuel Imoegiemeh Kanabe as a director on 4 October 2015 (2 pages)
5 October 2015	Appointment of Mr Emmanuel Imoegiemeh Kanabe as a director on 4 October 2015 (2 pages)
30 September 2015	Appointment of Mr Patrick Newman as a director on 29 September 2015 (2 pages)
30 September 2015	Appointment of Mr Patrick Newman as a director on 29 September 2015 (2 pages)
29 September 2015	Termination of appointment of Habibat Alao as a secretary on 29 September 2015 (1 page)
29 September 2015	Appointment of Ms Rada Youssef as a secretary on 29 September 2015 (2 pages)
29 September 2015	Termination of appointment of Habibat Alao as a secretary on 29 September 2015 (1 page)
29 September 2015	Appointment of Ms Rada Youssef as a secretary on 29 September 2015 (2 pages)
7 October 2014	Incorporation Statement of capital on 2014-10-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
7 October 2014	Incorporation Statement of capital on 2014-10-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

African Media Enterprises (Publishing) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London