| Company Name | Aculco Global Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09369173 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 2014(9 years, 3 months ago) |
| Dissolution Date | 28 August 2018 (5 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 60100 | Radio broadcasting |
Directors
| Director Name | Mrs Gloria Gomez |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 72 Thornton Road Clapham London SW12 0LF |
| Director Name | Mr Jean-Paul Ricot Gomez |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 2014(same day as company formation) |
| Role | Police Officer |
| Country of Residence | England |
| Correspondence Address | 185 Tamworth Lane Mitcham CR4 1DH |
| Director Name | Mr Brian Ransom |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 72 Thornton Road Clapham London SW12 0LF |
| Secretary Name | Mr Brian Ransom |
|---|---|
| Status | Closed |
| Appointed | 29 December 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 72 Thornton Road Clapham London SW12 0LF |
| Director Name | Mr Andres Gutierrez Castellanos |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 2014(same day as company formation) |
| Role | Freelance Producer |
| Country of Residence | England |
| Correspondence Address | Flat 18, Fountain Court Lawrie Park Road London SE26 6EE |
| Director Name | Mr Daniel Castaneda-Alarcom |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 2014(same day as company formation) |
| Role | Cleaner/Supervisor |
| Country of Residence | England |
| Correspondence Address | Flat 206, Clement Attlee House 61 Cardigan Road London E3 5GH |
Location
| Registered Address | 72 Thornton Road Clapham London SW12 0LF |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Thornton |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Aculco Global Media Limited 20.00% Ordinary |
|---|---|
| 1 at £1 | Brian Ransom 20.00% Ordinary |
| 1 at £1 | Daniel Castaneda-alarcom 20.00% Ordinary |
| 1 at £1 | Gloria Gomez 20.00% Ordinary |
| 1 at £1 | Jean-paul Ricot Gomez 20.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 28 August 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2018 | Application to strike the company off the register (3 pages) |
| 15 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 26 September 2017 | Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page) |
| 26 September 2017 | Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page) |
| 20 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 20 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 8 March 2016 | Termination of appointment of Daniel Castaneda-Alarcom as a director on 5 March 2016 (1 page) |
| 8 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Termination of appointment of Daniel Castaneda-Alarcom as a director on 5 March 2016 (1 page) |
| 31 March 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 23 March 2015 | Cancellation of shares. Statement of capital on 1 February 2015
|
| 23 March 2015 | Purchase of own shares. (3 pages) |
| 23 March 2015 | Cancellation of shares. Statement of capital on 1 February 2015
|
| 23 March 2015 | Purchase of own shares. (3 pages) |
| 23 March 2015 | Cancellation of shares. Statement of capital on 1 February 2015
|
| 17 March 2015 | Termination of appointment of Andres Gutierrez Castellanos as a director on 1 January 2015 (1 page) |
| 17 March 2015 | Termination of appointment of Andres Gutierrez Castellanos as a director on 1 January 2015 (1 page) |
| 17 March 2015 | Termination of appointment of Andres Gutierrez Castellanos as a director on 1 January 2015 (1 page) |
| 17 March 2015 | Termination of appointment of Andres Gutierrez Castellanos as a director on 1 January 2015 (1 page) |
| 17 March 2015 | Termination of appointment of Andres Gutierrez Castellanos as a director on 1 January 2015 (1 page) |
| 17 March 2015 | Termination of appointment of Andres Gutierrez Castellanos as a director on 1 January 2015 (1 page) |
| 29 December 2014 | Incorporation Statement of capital on 2014-12-29
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| 29 December 2014 | Incorporation Statement of capital on 2014-12-29
|