NETWORKS-MEDIA CONSULTANTS LIMITED

NETWORKS-MEDIA CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNETWORKS-MEDIA CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03204312
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NETWORKS-MEDIA CONSULTANTS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is NETWORKS-MEDIA CONSULTANTS LIMITED located?

    Registered Office Address
    18 Newport Street
    Tiverton
    EX16 6NL Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NETWORKS-MEDIA CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for NETWORKS-MEDIA CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on May 28, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2020

    6 pagesAA

    Micro company accounts made up to May 31, 2019

    6 pagesAA

    Confirmation statement made on May 28, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2018

    7 pagesAA

    Confirmation statement made on May 28, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2017

    9 pagesAA

    Confirmation statement made on May 28, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    5 pagesAA

    Annual return made up to May 28, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to May 31, 2015

    5 pagesAA

    Annual return made up to May 28, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2015

    Statement of capital on Jun 02, 2015

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to May 31, 2014

    6 pagesAA

    Annual return made up to May 28, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2014

    Statement of capital on Jun 02, 2014

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to May 31, 2013

    11 pagesAA

    Statement of capital following an allotment of shares on Aug 01, 2013

    • Capital: GBP 4
    3 pagesSH01

    Appointment of Mrs Valerie Jean Steele as a director

    2 pagesAP01

    Annual return made up to May 28, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    5 pagesAA

    Annual return made up to May 28, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    5 pagesAA

    Annual return made up to May 28, 2011 with full list of shareholders

    4 pagesAR01

    Who are the officers of NETWORKS-MEDIA CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEELE, Valerie Jean
    92 Eelholme View Street
    BD20 6AY Keighley
    West Yorkshire
    Secretary
    92 Eelholme View Street
    BD20 6AY Keighley
    West Yorkshire
    British48075800001
    STEELE, Andrew Gordon
    92 Eelholme View Street
    BD20 6AY Keighley
    West Yorkshire
    Director
    92 Eelholme View Street
    BD20 6AY Keighley
    West Yorkshire
    EnglandBritishRadio Missionary48075820001
    STEELE, Valerie Jean
    Eelholme View Street
    BD20 6AY Keighley
    92
    West Yorkshire
    United Kingdom
    Director
    Eelholme View Street
    BD20 6AY Keighley
    92
    West Yorkshire
    United Kingdom
    United KingdomBritishResearch Scientist48075800001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of NETWORKS-MEDIA CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Gordon Steele
    Newport Street
    Tiverton
    EX16 6NL Devon
    18
    United Kingdom
    Apr 06, 2016
    Newport Street
    Tiverton
    EX16 6NL Devon
    18
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Valerie Jean Steele
    Newport Street
    Tiverton
    EX16 6NL Devon
    18
    United Kingdom
    Apr 06, 2016
    Newport Street
    Tiverton
    EX16 6NL Devon
    18
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0