Company NameCAPX Media Limited
Company StatusDissolved
Company Number09902539
CategoryPrivate Limited Company
Incorporation Date4 December 2015(8 years, 4 months ago)
Dissolution Date6 March 2018 (6 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities

Directors

Director NameMaurice Saatchi
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed04 December 2015(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressOld Hall Brantridge Lane
Staplefield
West Sussex
RH17 6EW
Director NameThe Marquess Of Salisbury Robert Michael James Gascoyne Cecil
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2015(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address2 Swan Walk
London
SW3 4JJ
Director NameThomas Dunlop
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2015(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address2 Cowley Street
London
SW1P 3NB
Director NameMr Iain James Martin
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2015(same day as company formation)
RoleJournalist
Country of ResidenceUnited Kingdom
Correspondence Address21 Sidney Road
St Margarets
London
TW1 1JP
Director NameMs Susan Walton
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2015(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5 1 D'Oyley Street
London
SW1X 9AQ
Director NameMr Charles Timothy Knox
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2015(same day as company formation)
RoleExecutive
Country of ResidenceEngland
Correspondence Address10 Gauden Road
London
SW4 6LT

Location

Registered Address57 Tufton Street
Westminster
London
SW1P 3QL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2016 (7 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

19 December 2017First Gazette notice for voluntary strike-off (1 page)
12 December 2017Application to strike the company off the register (3 pages)
6 December 2017Cessation of Tim Knox as a person with significant control on 4 November 2017 (1 page)
6 December 2017Termination of appointment of Charles Timothy Knox as a director on 4 November 2017 (1 page)
17 November 2017Confirmation statement made on 17 November 2017 with no updates (3 pages)
12 September 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
16 December 2016Confirmation statement made on 3 December 2016 with updates (5 pages)
3 October 2016Termination of appointment of Robert Michael James Gascoyne Cecil as a director on 21 June 2016 (1 page)
3 October 2016Termination of appointment of Iain James Martin as a director on 21 June 2016 (1 page)
3 October 2016Termination of appointment of Susan Walton as a director on 21 June 2016 (1 page)
3 October 2016Termination of appointment of Thomas Dunlop as a director on 22 June 2016 (1 page)
4 December 2015Incorporation
Statement of capital on 2015-12-04
  • GBP 100
(32 pages)