| Company Name | One Media Enterprises (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09266230 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2014(9 years, 6 months ago) |
| Dissolution Date | 28 May 2019 (4 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46480 | Wholesale of watches and jewellery |
Directors
| Director Name | Mr Irving Aronson |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 15 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chartwell House 292-294 Hale Lane Edgware Middlesex HA8 8NP |
| Director Name | Mr Robert John Wagner |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 15 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Chartwell House 292-294 Hale Lane Edgware Middlesex HA8 8NP |
| Secretary Name | Mr Irving Aronson |
|---|---|
| Status | Closed |
| Appointed | 15 October 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Chartwell House 292-294 Hale Lane Edgware Middlesex HA8 8NP |
Location
| Registered Address | Chartwell House 292-294 Hale Lane Edgware Middlesex HA8 8NP |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 28 May 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 November 2018 | Compulsory strike-off action has been suspended (1 page) |
| 2 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 29 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 29 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 11 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 11 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 9 February 2017 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
| 9 February 2017 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
| 10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 2016 | Accounts for a dormant company made up to 31 October 2015 (6 pages) |
| 16 June 2016 | Accounts for a dormant company made up to 31 October 2015 (6 pages) |
| 9 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 8 March 2016 | Secretary's details changed for Mr Irving Aronson on 29 February 2016 (1 page) |
| 8 March 2016 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Director's details changed for Mr Robert John Wagner on 29 February 2016 (2 pages) |
| 8 March 2016 | Director's details changed for Mr Robert John Wagner on 29 February 2016 (2 pages) |
| 8 March 2016 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Director's details changed for Mr Irving Aronson on 29 February 2016 (2 pages) |
| 8 March 2016 | Director's details changed for Mr Irving Aronson on 29 February 2016 (2 pages) |
| 8 March 2016 | Secretary's details changed for Mr Irving Aronson on 29 February 2016 (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 May 2015 | Registered office address changed from Mowbray House 58-70 Edgware Way Edgware Middlesex HA8 8DJ England to Chartwell House 292-294 Hale Lane Edgware Middlesex HA8 8NP on 7 May 2015 (1 page) |
| 7 May 2015 | Registered office address changed from Mowbray House 58-70 Edgware Way Edgware Middlesex HA8 8DJ England to Chartwell House 292-294 Hale Lane Edgware Middlesex HA8 8NP on 7 May 2015 (1 page) |
| 7 May 2015 | Registered office address changed from Mowbray House 58-70 Edgware Way Edgware Middlesex HA8 8DJ England to Chartwell House 292-294 Hale Lane Edgware Middlesex HA8 8NP on 7 May 2015 (1 page) |
| 15 October 2014 | Incorporation Statement of capital on 2014-10-15
|
| 15 October 2014 | Incorporation Statement of capital on 2014-10-15
|