CAMROSE MEDIA LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCAMROSE MEDIA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03586634
    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 CAMROSE MEDIA LTD?

    • Video distribution activities (59132) / Information and communication

    Where is CAMROSE MEDIA LTD located?

    Registered Office Address
    Camrose House
    106 Main Street
    SA71 4HN Pembroke
    Pembrokeshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CAMROSE MEDIA LTD?

    Previous Company Names
    Company NameFromUntil
    DVD CYMRU WALES LIMITEDJun 24, 1998Jun 24, 1998

    What are the latest accounts for CAMROSE MEDIA LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2013

    What is the status of the latest annual return for CAMROSE MEDIA LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for CAMROSE MEDIA LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Total exemption small company accounts made up to Jun 30, 2013

    8 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jun 02, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2013

    Statement of capital on Jul 30, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2012

    11 pagesAA

    Annual return made up to Jun 02, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    10 pagesAA

    Annual return made up to Jun 02, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    4 pagesAA

    Annual return made up to Jun 02, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Ian James Mathieson Smith on Jun 02, 2010

    2 pagesCH01

    Director's details changed for Joy Eileen Sandifer on Jun 02, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2009

    4 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2007

    4 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Jun 30, 2006

    4 pagesAA

    Certificate of change of name

    Company name changed dvd cymru wales LIMITED\certificate issued on 31/08/06
    2 pagesCERTNM

    legacy

    7 pages363s

    Total exemption small company accounts made up to Jun 30, 2005

    4 pagesAA

    legacy

    2 pages363s

    Total exemption small company accounts made up to Jun 30, 2004

    4 pagesAA

    Who are the officers of CAMROSE MEDIA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANDIFER, Joy Eileen
    106 Main Street
    Camrose House
    SA71 4HN Pembroke
    South Pembrokeshire Dyfed
    Secretary
    106 Main Street
    Camrose House
    SA71 4HN Pembroke
    South Pembrokeshire Dyfed
    BritishCompany Director33496130001
    SANDIFER, Joy Eileen
    106 Main Street
    Camrose House
    SA71 4HN Pembroke
    South Pembrokeshire Dyfed
    Director
    106 Main Street
    Camrose House
    SA71 4HN Pembroke
    South Pembrokeshire Dyfed
    WalesBritishDirector33496130001
    SMITH, Ian James Mathieson
    Camrose House 106 Main Street
    SA71 4HN Pembroke
    Pembrokeshire
    Director
    Camrose House 106 Main Street
    SA71 4HN Pembroke
    Pembrokeshire
    WalesBritishCompany Director59143650001
    ROWE, Philip Guy Fulbrook
    3 Mansel Street
    Orange Gardens
    SA71 4ES Pembroke
    Dyfed
    Secretary
    3 Mansel Street
    Orange Gardens
    SA71 4ES Pembroke
    Dyfed
    British45742090002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    JONES, Linda Ceri
    59 Saint Michaels Road
    CF5 2AN Cardiff
    South Glamorgan
    Director
    59 Saint Michaels Road
    CF5 2AN Cardiff
    South Glamorgan
    BritishPr Consultant71696630001
    ROWE, Philip Guy Fulbrook
    3 Mansel Street
    Orange Gardens
    SA71 4ES Pembroke
    Dyfed
    Director
    3 Mansel Street
    Orange Gardens
    SA71 4ES Pembroke
    Dyfed
    BritishLogistics Manager45742090002
    SMITH, Ian James Mathieson
    Camrose House 106 Main Street
    SA71 4HN Pembroke
    Pembrokeshire
    Director
    Camrose House 106 Main Street
    SA71 4HN Pembroke
    Pembrokeshire
    WalesBritishDirector59143650001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    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