Hutton Mount
Brentwood
Essex
CM13 2JT
Director Name | Mr Simon Timothy Petherick |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 June 2015(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 15 The Bridge Custom House Lane Plymouth PL1 3TB |
Director Name | Ms Elisa Carolina Quevedo Sediles |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | Spanish |
Status | Closed |
Appointed | 24 June 2015(same day as company formation) |
Role | Media And PR Executive |
Country of Residence | United Kingdom |
Correspondence Address | Kemp House 152-160 City Road London EC1V 2NX |
Secretary Name | Miss Olivia Milne |
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Status | Closed |
Appointed | 27 July 2015(1 month after company formation) |
Appointment Duration | 10 months, 1 week (closed 31 May 2016) |
Role | Company Director |
Correspondence Address | 45 Clarges Street London W1J 7EP |
Director Name | Mr Nevern Johns |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 2015(same day as company formation) |
Role | Sales Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 24, Herrick Court Bollo Bridge Road Acton London W3 8FL |
Website | www.mayfairnewmedia.net |
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Registered Address | 45 Clarges Street London W1J 7EP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 June |
31 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
2 March 2016 | Application to strike the company off the register (3 pages) |
26 August 2015 | Statement of capital following an allotment of shares on 27 July 2015
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26 August 2015 | Sub-division of shares on 27 July 2015 (5 pages) |
13 August 2015 | Director's details changed for Ms Elisa Carolina Queuedo Sediles on 27 July 2015 (2 pages) |
13 August 2015 | Appointment of Miss Olivia Milne as a secretary on 27 July 2015 (2 pages) |
9 July 2015 | Termination of appointment of Nevern Johns as a director on 6 July 2015 (1 page) |
9 July 2015 | Termination of appointment of Nevern Johns as a director on 6 July 2015 (1 page) |
24 June 2015 | Incorporation Statement of capital on 2015-06-24
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