London
SE1 9PD
Director Name | Ms Clare Turner |
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Date of Birth | December 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 2015(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 22 Upper Ground London SE1 9PD |
Director Name | Ms Monika Chojnacka-Mascianica |
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Date of Birth | December 1975 (Born 48 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 01 October 2015(1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 January 2017) |
Role | Media Executive |
Country of Residence | England |
Correspondence Address | 22 Upper Ground London SE1 9PD |
Director Name | Mr Christopher Andrew Skala |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 May 2016(8 months, 1 week after company formation) |
Appointment Duration | 4 months (resigned 01 September 2016) |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | 22 Upper Ground London SE1 9PD |
Registered Address | 22 Upper Ground London SE1 9PD |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 July 2018 (5 years, 8 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 July |
22 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
29 October 2018 | Application to strike the company off the register (3 pages) |
11 September 2018 | Micro company accounts made up to 31 July 2018 (5 pages) |
8 September 2018 | Confirmation statement made on 25 August 2018 with updates (4 pages) |
31 August 2018 | Previous accounting period extended from 31 January 2018 to 31 July 2018 (1 page) |
27 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
27 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
7 September 2017 | Termination of appointment of Monika Chojnacka-Mascianica as a director on 1 January 2017 (1 page) |
7 September 2017 | Appointment of Mr Abhinav Arya as a director on 1 January 2017 (2 pages) |
7 September 2017 | Termination of appointment of Monika Chojnacka-Mascianica as a director on 1 January 2017 (1 page) |
7 September 2017 | Appointment of Mr Abhinav Arya as a director on 1 January 2017 (2 pages) |
7 September 2017 | Confirmation statement made on 25 August 2017 with updates (4 pages) |
7 September 2017 | Confirmation statement made on 25 August 2017 with updates (4 pages) |
31 August 2017 | Cessation of Christopher Andrew Skala as a person with significant control on 1 September 2016 (1 page) |
31 August 2017 | Cessation of Christopher Andrew Skala as a person with significant control on 31 August 2017 (1 page) |
31 August 2017 | Cessation of Christopher Andrew Skala as a person with significant control on 1 September 2016 (1 page) |
22 November 2016 | Termination of appointment of Christopher Andrew Skala as a director on 1 September 2016 (1 page) |
22 November 2016 | Termination of appointment of Christopher Andrew Skala as a director on 1 September 2016 (1 page) |
12 September 2016 | Confirmation statement made on 25 August 2016 with updates (7 pages) |
12 September 2016 | Confirmation statement made on 25 August 2016 with updates (7 pages) |
9 September 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
9 September 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
8 September 2016 | Director's details changed for Mr Christopher Andrew Skala on 8 September 2016 (2 pages) |
8 September 2016 | Director's details changed for Mr Christopher Andrew Skala on 8 September 2016 (2 pages) |
2 September 2016 | Termination of appointment of Clare Turner as a director on 2 September 2016 (1 page) |
2 September 2016 | Termination of appointment of Clare Turner as a director on 2 September 2016 (1 page) |
14 July 2016 | Statement of capital following an allotment of shares on 1 December 2015
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14 July 2016 | Statement of capital following an allotment of shares on 1 December 2015
|
5 May 2016 | Appointment of Mr Christopher Andrew Skala as a director on 4 May 2016 (2 pages) |
5 May 2016 | Appointment of Mr Christopher Andrew Skala as a director on 4 May 2016 (2 pages) |
1 October 2015 | Current accounting period shortened from 31 August 2016 to 31 January 2016 (1 page) |
1 October 2015 | Appointment of Ms Monika Chojnacka as a director on 1 October 2015 (2 pages) |
1 October 2015 | Appointment of Ms Monika Chojnacka as a director on 1 October 2015 (2 pages) |
1 October 2015 | Current accounting period shortened from 31 August 2016 to 31 January 2016 (1 page) |
26 August 2015 | Incorporation Statement of capital on 2015-08-26
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26 August 2015 | Incorporation Statement of capital on 2015-08-26
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