| Company Name | Karmann Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09975837 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2016(8 years, 3 months ago) |
| Dissolution Date | 14 January 2020 (4 years, 3 months ago) |
| Previous Names | Prime Property (Holdings) Limited and Two Gloves Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mrs Emma Napier-Bell |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 01 May 2018(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 14 January 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Newland House Berners Street London W1T 3NA |
| Director Name | Mr Duncan Bower Napier-Bell |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Number 1 Wardour Street London W1D 6PA |
| Director Name | Mr Andrew Jonathan Crossley |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2016(9 months, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 22 June 2018) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 40 Newland House Berners Street London W1T 3NA |
Location
| Registered Address | 40 Newland House Berners Street London W1T 3NA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2018 (6 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 14 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2019 | Application to strike the company off the register (1 page) |
| 23 May 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 20 May 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
| 7 May 2019 | Current accounting period shortened from 31 January 2019 to 30 April 2018 (1 page) |
| 14 November 2018 | Director's details changed for Mrs Emma Napier-Bell on 1 November 2018 (2 pages) |
| 31 August 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 29 June 2018 | Termination of appointment of Andrew Jonathan Crossley as a director on 22 June 2018 (1 page) |
| 14 May 2018 | Appointment of Mrs Emma Napier-Bell as a director on 1 May 2018 (2 pages) |
| 14 May 2018 | Resolutions
|
| 14 May 2018 | Cessation of Duncan Bower Napier-Bell as a person with significant control on 1 May 2018 (1 page) |
| 14 May 2018 | Notification of Emma Napier-Bell as a person with significant control on 1 May 2018 (2 pages) |
| 14 May 2018 | Termination of appointment of Duncan Bower Napier-Bell as a director on 1 May 2018 (1 page) |
| 14 May 2018 | Confirmation statement made on 14 May 2018 with updates (4 pages) |
| 1 February 2018 | Confirmation statement made on 27 January 2018 with updates (3 pages) |
| 26 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 26 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 4 September 2017 | Resolutions
|
| 4 September 2017 | Resolutions
|
| 12 April 2017 | Registered office address changed from Number 1 Wardour Street London W1D 6PA England to 40 Newland House Berners Street London W1T 3NA on 12 April 2017 (1 page) |
| 12 April 2017 | Registered office address changed from Number 1 Wardour Street London W1D 6PA England to 40 Newland House Berners Street London W1T 3NA on 12 April 2017 (1 page) |
| 6 April 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 6 April 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 10 November 2016 | Appointment of Mr Andrew Jonathan Crossley as a director on 1 November 2016 (2 pages) |
| 10 November 2016 | Appointment of Mr Andrew Jonathan Crossley as a director on 1 November 2016 (2 pages) |
| 28 January 2016 | Incorporation Statement of capital on 2016-01-28
|
| 28 January 2016 | Incorporation Statement of capital on 2016-01-28
|