Company NameBookstalkers Media Ltd
Company StatusDissolved
Company Number11805254
CategoryPrivate Limited Company
Incorporation Date4 February 2019(5 years, 2 months ago)
Dissolution Date6 July 2021 (2 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Michael Plato Kastanias
Date of BirthMarch 1987 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2020(12 months after company formation)
Appointment Duration1 year, 5 months (closed 06 July 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 21 Thornbury Court Chepstow Villas
London
W11 2RE
Director NameMr Peter Leslie Cooke
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed04 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Catford Hill
London
SE6 4NU
Director NameMr David Geoffrey Boustred
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2019(1 week after company formation)
Appointment Duration3 months, 1 week (resigned 21 May 2019)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address19 Catford Hill
London
SE6 4NU
Director NameMr Michael Plato Kastanias
Date of BirthMarch 1987 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed05 August 2020(1 year, 6 months after company formation)
Appointment Duration4 days (resigned 09 August 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 21 Thorbury Court Chepstow Villas
London
W11 2RE

Location

Registered AddressFlat 21 Thornbury Court
Chepstow Villas
London
W11 2RE
RegionLondon
ConstituencyKensington
CountyGreater London
WardColville
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

6 July 2021Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2021First Gazette notice for compulsory strike-off (1 page)
10 August 2020Appointment of Mr. Michael Plato Kastanias as a director on 1 February 2020 (2 pages)
9 August 2020Termination of appointment of Michael Plato Kastanias as a director on 9 August 2020 (1 page)
5 August 2020Notification of Michael Plato Kastanias as a person with significant control on 1 July 2020 (2 pages)
5 August 2020Confirmation statement made on 3 February 2020 with updates (4 pages)
5 August 2020Appointment of Mr Michael Plato Kastanias as a director on 5 August 2020 (2 pages)
5 August 2020Registered office address changed from C/O Compass Point Digital Limited Capital House 47 Rushey Green London SE6 4AS England to Flat 21 Thornbury Court Chepstow Villas London W11 2RE on 5 August 2020 (1 page)
22 July 2020Cessation of Slaven Vujic as a person with significant control on 1 January 2020 (1 page)
6 February 2020Termination of appointment of Peter Leslie Cooke as a director on 4 February 2020 (1 page)
21 May 2019Termination of appointment of David Geoffrey Boustred as a director on 21 May 2019 (1 page)
24 April 2019Registered office address changed from 19 Catford Hill London SE6 4NU England to C/O Compass Point Digital Limited Capital House 47 Rushey Green London SE6 4AS on 24 April 2019 (1 page)
11 February 2019Appointment of Mr David Geoffrey Boustred as a director on 11 February 2019 (2 pages)
4 February 2019Incorporation
Statement of capital on 2019-02-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)