| Company Name | Me Teen Spirit Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10622360 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2017(7 years, 2 months ago) |
| Dissolution Date | 26 March 2024 (1 month, 1 week ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9212 | Motion picture & video distribution |
| SIC 59131 | Motion picture distribution activities |
Directors
| Director Name | Mr David Christopher Peter John Garrett |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 85 Charing Cross Road London WC2H 0AA |
| Director Name | Mr David Charles Mepham |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2019(2 years, 8 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 26 March 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 85 Charing Cross Road London WC2H 0AA |
| Director Name | Dr David Wong |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 16 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Malaysia |
| Correspondence Address | 77 Dean Street London W1D 3SH |
| Director Name | Mr Jun Tsiong Wong |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 77 Dean Street London W1D 3SH |
| Director Name | Mr Darren John Fisher |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 77 Dean Street London W1D 3SH |
Location
| Registered Address | 85 Charing Cross Road London WC2H 0AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Charges
| 24 July 2017 | Delivered on: 26 July 2017 Persons entitled: Aperture Media Partners Llc Classification: A registered charge Outstanding |
|---|---|
| 24 July 2017 | Delivered on: 25 July 2017 Persons entitled: Dav'elle Investments Limited Classification: A registered charge Particulars: There is no registered intellectual property subject to a fixed charge. For further information please see the instrument. Outstanding |
Filing History
| 9 April 2020 | Full accounts made up to 31 December 2019 (21 pages) |
|---|---|
| 18 February 2020 | Confirmation statement made on 15 February 2020 with no updates (3 pages) |
| 1 November 2019 | Appointment of Mr David Charles Mepham as a director on 31 October 2019 (2 pages) |
| 1 November 2019 | Termination of appointment of Darren John Fisher as a director on 31 October 2019 (1 page) |
| 3 April 2019 | Full accounts made up to 31 December 2018 (19 pages) |
| 26 March 2019 | Confirmation statement made on 15 February 2019 with no updates (3 pages) |
| 26 September 2018 | Full accounts made up to 31 December 2017 (19 pages) |
| 28 February 2018 | Confirmation statement made on 15 February 2018 with no updates (3 pages) |
| 26 September 2017 | Current accounting period shortened from 28 February 2018 to 31 December 2017 (1 page) |
| 26 September 2017 | Current accounting period shortened from 28 February 2018 to 31 December 2017 (1 page) |
| 26 July 2017 | Registration of charge 106223600002, created on 24 July 2017 (22 pages) |
| 25 July 2017 | Registration of charge 106223600001, created on 24 July 2017 (21 pages) |
| 25 July 2017 | Registration of charge 106223600001, created on 24 July 2017 (21 pages) |
| 20 April 2017 | Termination of appointment of David Wong as a director on 19 April 2017 (1 page) |
| 20 April 2017 | Termination of appointment of David Wong as a director on 19 April 2017 (1 page) |
| 20 April 2017 | Termination of appointment of Jun Tsiong Wong as a director on 19 April 2017 (1 page) |
| 20 April 2017 | Termination of appointment of Jun Tsiong Wong as a director on 19 April 2017 (1 page) |
| 16 February 2017 | Incorporation Statement of capital on 2017-02-16
|
| 16 February 2017 | Incorporation Statement of capital on 2017-02-16
|