CIRCLE MEDIA LIMITED

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

    Company NameCIRCLE MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03726979
    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 CIRCLE MEDIA LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is CIRCLE MEDIA LIMITED located?

    Registered Office Address
    Unit G1 Warrington Business Park
    Long Lane
    WA2 8TX Warrington
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CIRCLE MEDIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for CIRCLE MEDIA LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CIRCLE MEDIA 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

    Annual return made up to Mar 04, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2015

    Statement of capital on Mar 12, 2015

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Annual return made up to Mar 04, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2014

    Statement of capital on Mar 11, 2014

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Annual return made up to Mar 04, 2013 with full list of shareholders

    5 pagesAR01

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

    6 pagesAA

    Annual return made up to Mar 04, 2012 with full list of shareholders

    5 pagesAR01

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

    6 pagesAA

    Annual return made up to Mar 04, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Peter Francis Witts on Mar 03, 2011

    2 pagesCH01

    Director's details changed for Mrs Alison Witts on Mar 03, 2011

    2 pagesCH01

    Secretary's details changed for Alison Witts on Mar 03, 2011

    2 pagesCH03

    Registered office address changed from * 23 Ballater Drive Warrington WA2 0LX* on Feb 14, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Amended accounts made up to Mar 31, 2009

    6 pagesAAMD

    Appointment of Mrs Alison Witts as a director

    1 pagesAP01

    Annual return made up to Mar 04, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2009

    11 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Mar 31, 2008

    12 pagesAA

    legacy

    3 pages363a

    Amended accounts made up to Mar 31, 2007

    11 pagesAAMD

    Who are the officers of CIRCLE MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WITTS, Alison
    Churchfields
    Croft
    WA3 7JR Warrington
    3
    United Kingdom
    Secretary
    Churchfields
    Croft
    WA3 7JR Warrington
    3
    United Kingdom
    British63198260001
    WITTS, Alison
    Churchfields
    Croft
    WA3 7JR Warrington
    3
    Director
    Churchfields
    Croft
    WA3 7JR Warrington
    3
    United KingdomBritishFinance Director151403670002
    WITTS, Peter Francis
    Churchfields
    Croft
    WA3 7JR Warrington
    3
    Director
    Churchfields
    Croft
    WA3 7JR Warrington
    3
    United KingdomBritishManaging Director56331760002
    CORPORATE ADMINISTRATION SECRETARIES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    Nominee Secretary
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    900006800001
    CORPORATE ADMINISTRATION SERVICES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    Nominee Director
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    900006790001

    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