Company NameMayfair New Media Ltd
Company StatusDissolved
Company Number09653825
CategoryPrivate Limited Company
Incorporation Date24 June 2015(8 years, 9 months ago)
Dissolution Date31 May 2016 (7 years, 10 months ago)

Directors

Director NameMs Olivia Grace Milne
Date of BirthMay 1993 (Born 30 years ago)
NationalityBritish
StatusClosed
Appointed24 June 2015(same day as company formation)
RoleMedia And PR Executive
Country of ResidenceUnited Kingdom
Correspondence Address62 Spurgate
Hutton Mount
Brentwood
Essex
CM13 2JT
Director NameMr Simon Timothy Petherick
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed24 June 2015(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address15 The Bridge
Custom House Lane
Plymouth
PL1 3TB
Director NameMs Elisa Carolina Quevedo Sediles
Date of BirthJuly 1979 (Born 44 years ago)
NationalitySpanish
StatusClosed
Appointed24 June 2015(same day as company formation)
RoleMedia And PR Executive
Country of ResidenceUnited Kingdom
Correspondence AddressKemp House 152-160 City Road
London
EC1V 2NX
Secretary NameMiss Olivia Milne
StatusClosed
Appointed27 July 2015(1 month after company formation)
Appointment Duration10 months, 1 week (closed 31 May 2016)
RoleCompany Director
Correspondence Address45 Clarges Street
London
W1J 7EP
Director NameMr Nevern Johns
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed24 June 2015(same day as company formation)
RoleSales Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 24, Herrick Court Bollo Bridge Road
Acton
London
W3 8FL

Contact

Websitewww.mayfairnewmedia.net

Location

Registered Address45 Clarges Street
London
W1J 7EP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

31 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2016First Gazette notice for voluntary strike-off (1 page)
2 March 2016Application to strike the company off the register (3 pages)
26 August 2015Statement of capital following an allotment of shares on 27 July 2015
  • GBP 70,000
(4 pages)
26 August 2015Sub-division of shares on 27 July 2015 (5 pages)
13 August 2015Director's details changed for Ms Elisa Carolina Queuedo Sediles on 27 July 2015 (2 pages)
13 August 2015Appointment of Miss Olivia Milne as a secretary on 27 July 2015 (2 pages)
9 July 2015Termination of appointment of Nevern Johns as a director on 6 July 2015 (1 page)
9 July 2015Termination of appointment of Nevern Johns as a director on 6 July 2015 (1 page)
24 June 2015Incorporation
Statement of capital on 2015-06-24
  • GBP 1,000
(49 pages)