Company NameOne Day Media Limited
Company StatusDissolved
Company Number11450113
CategoryPrivate Limited Company
Incorporation Date5 July 2018(5 years, 9 months ago)
Dissolution Date10 December 2019 (4 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities
SIC 9212Motion picture & video distribution
SIC 59131Motion picture distribution activities

Directors

Director NameMr Waqar Mirza
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed05 July 2018(same day as company formation)
RoleHead Of Production
Country of ResidenceEngland
Correspondence AddressMatrix Business Centre 167 Station Road
Edgware
Middx
HA8 7JU
Director NameMr Naeem Sattar
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed05 July 2018(same day as company formation)
RoleExecutive Producer
Country of ResidenceUnited Kingdom
Correspondence AddressMatrix Business Centre 167 Station Road
Edgware
Middx
HA8 7JU
Director NameMr Aadam Naeem Sattar
Date of BirthFebruary 1994 (Born 30 years ago)
NationalityBritish
StatusClosed
Appointed05 July 2018(same day as company formation)
RoleBusiness Executive
Country of ResidenceEngland
Correspondence AddressMatrix Business Centre 167 Station Road
Edgware
Middx
HA8 7JU
Director NameMr Ibrar Hussain
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed02 August 2018(4 weeks after company formation)
Appointment Duration1 year, 4 months (closed 10 December 2019)
RoleFilm Director
Country of ResidenceEngland
Correspondence AddressMatrix Business Centre 167 Station Road
Edgware
Middx
HA8 7JU
Director NameMr Ibrar Hussain
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed05 July 2018(same day as company formation)
RoleFilm Director
Country of ResidenceEngland
Correspondence AddressMatrix Business Centre 167 Station Road
Edgware
Middx
HA8 7JU

Location

Registered AddressMatrix Business Centre
167 Station Road
Edgware
Middx
HA8 7JU
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

10 December 2019Final Gazette dissolved via compulsory strike-off (1 page)
24 September 2019First Gazette notice for compulsory strike-off (1 page)
24 September 2018Appointment of Mr Naeem Sattar as a director on 5 July 2018 (2 pages)
24 September 2018Appointment of Mr Ibrar Hussain as a director on 2 August 2018 (2 pages)
2 August 2018Appointment of Mr Waqar Mirza as a director on 5 July 2018 (2 pages)
2 August 2018Termination of appointment of Ibrar Hussain as a director on 2 August 2018 (1 page)
5 July 2018Incorporation
Statement of capital on 2018-07-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)