Company NameWildstone Media Management Services Llp
Company StatusDissolved
Company NumberOC370336
CategoryLimited Liability Partnership
Incorporation Date1 December 2011(12 years, 4 months ago)
Dissolution Date24 May 2016 (7 years, 10 months ago)
Previous NameWildstone Media Consulting Llp

Directors

LLP Designated Member NameMr Damian Cox
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AR
LLP Designated Member NameMr Patrick Fisher
Date of BirthApril 1981 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AR
LLP Designated Member NameMr John Cennydd Roberts
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2014(2 years, 5 months after company formation)
Appointment Duration2 years (closed 24 May 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AR
LLP Designated Member NameMr Robert John Denega
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Station Road
St Ives
Cambridgeshire
PE27 5BH

Location

Registered AddressThe St Botolph Building
138 Houndsditch
London
EC3A 7AR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2012
Net Worth£632,500

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

24 May 2016Final Gazette dissolved via compulsory strike-off (1 page)
24 May 2016Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2016First Gazette notice for compulsory strike-off (1 page)
8 March 2016First Gazette notice for compulsory strike-off (1 page)
13 January 2016Member's details changed for Patrick Fisher on 13 January 2016 (2 pages)
13 January 2016Member's details changed for Patrick Fisher on 13 January 2016 (2 pages)
2 December 2015Annual return made up to 1 December 2015 (3 pages)
2 December 2015Annual return made up to 1 December 2015 (3 pages)
30 November 2015Appointment of Mr John Cennydd Roberts as a member on 1 May 2014 (2 pages)
30 November 2015Appointment of Mr John Cennydd Roberts as a member on 1 May 2014 (2 pages)
5 November 2015Member's details changed for Mr Damian Cox on 1 June 2015 (2 pages)
5 November 2015Member's details changed for Mr Damian Cox on 1 June 2015 (2 pages)
27 April 2015Company name changed wildstone media consulting LLP\certificate issued on 27/04/15
  • LLNM01 ‐ Change of name notice
(3 pages)
27 April 2015Company name changed wildstone media consulting LLP\certificate issued on 27/04/15
  • LLNM01 ‐ Change of name notice
(3 pages)
22 April 2015Compulsory strike-off action has been discontinued (1 page)
22 April 2015Compulsory strike-off action has been discontinued (1 page)
21 April 2015First Gazette notice for compulsory strike-off (1 page)
21 April 2015First Gazette notice for compulsory strike-off (1 page)
15 April 2015Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 April 2015Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 January 2015Termination of appointment of Robert John Denega as a member on 1 March 2014 (2 pages)
21 January 2015Termination of appointment of Robert John Denega as a member on 1 March 2014 (2 pages)
21 January 2015Termination of appointment of Robert John Denega as a member on 1 March 2014 (2 pages)
4 December 2014Annual return made up to 1 December 2014 (4 pages)
4 December 2014Annual return made up to 1 December 2014 (4 pages)
9 October 2014Member's details changed for Mr Damian Cox on 9 October 2014 (2 pages)
9 October 2014Member's details changed for Patrick Fisher on 9 October 2014 (2 pages)
9 October 2014Member's details changed for Mr Damian Cox on 9 October 2014 (2 pages)
9 October 2014Member's details changed for Patrick Fisher on 9 October 2014 (2 pages)
9 October 2014Member's details changed for Mr Damian Cox on 9 October 2014 (2 pages)
9 October 2014Member's details changed for Patrick Fisher on 9 October 2014 (2 pages)
19 August 2014Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
19 August 2014Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
3 December 2013Annual return made up to 1 December 2013 (4 pages)
3 December 2013Annual return made up to 1 December 2013 (4 pages)
3 December 2013Annual return made up to 1 December 2013 (4 pages)
16 July 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
16 July 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
6 December 2012Annual return made up to 1 December 2012 (4 pages)
6 December 2012Annual return made up to 1 December 2012 (4 pages)
6 December 2012Annual return made up to 1 December 2012 (4 pages)
21 September 2012Registered office address changed from 15 Station Road St Ives Cambridgeshire PE27 5BH on 21 September 2012 (1 page)
21 September 2012Registered office address changed from 15 Station Road St Ives Cambridgeshire PE27 5BH on 21 September 2012 (1 page)
1 December 2011Incorporation of a limited liability partnership (10 pages)
1 December 2011Incorporation of a limited liability partnership (10 pages)