GIPSYMEDIA LTD
Overview
| Company Name | GIPSYMEDIA LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03733258 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GIPSYMEDIA LTD?
- Other information technology service activities (62090) / Information and communication
Where is GIPSYMEDIA LTD located?
| Registered Office Address | Central Square 5th Floor 29 Wellington Street LS1 4DL Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GIPSYMEDIA LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for GIPSYMEDIA LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 30, 2024 |
What are the latest filings for GIPSYMEDIA LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Termination of appointment of James Richard Goode as a director on Oct 28, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Louise Irwin as a director on Oct 28, 2024 | 2 pages | AP01 | ||||||||||
Register(s) moved to registered inspection location The Point 37 North Wharf Road Paddington London W2 1AF | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to The Point 37 North Wharf Road Paddington London W2 1AF | 2 pages | AD02 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from The Point, 37 North Wharf Road Paddington London W2 1AF England to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on May 04, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Clive Marshall as a director on May 03, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Dowsett as a director on May 03, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Keith Michael Bedford as a director on Dec 01, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Appointment of Mr James Richard Goode as a director on Sep 02, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Registered office address changed from The Chequers 28 Whitehorse Street Baldock Herts SG7 6QQ to The Point, 37 North Wharf Road Paddington London W2 1AF on Jul 29, 2019 | 1 pages | AD01 | ||||||||||
Who are the officers of GIPSYMEDIA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IRWIN, Louise Jane | Director | North Wharf Road Paddington W2 1AF London The Point, 37 England | England | British | 328946890001 | |||||
| WOOD, Miranda Jayne | Secretary | 22 Gipsy Lane EX8 3HW Exmouth Devon | British | 63300640001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| ALEXANDER, Lee Paul | Director | Featherstone Road EX8 3JH Exmouth 8 Devon | United Kingdom | British | 114334150002 | |||||
| BEDFORD, Keith Michael | Director | North Wharf Road Paddington W2 1AF London The Point, 37 England | England | British | 111862130002 | |||||
| DOWSETT, Andrew | Director | North Wharf Road Paddington W2 1AF London The Point, 37 England | England | British | 246351140001 | |||||
| FREEMAN, Russell James | Director | Second Floor Office Suite 21 Rolle Street EX8 1HA Exmouth Devon | England | British | 63300710001 | |||||
| FREEMAN, Russell James | Director | 22 Gipsy Lane EX8 3HW Exmouth Devon | England | British | 63300710001 | |||||
| FREUD, Matthew Rupert | Director | China Corner Blenheim Park OX20 1PR Woodstock Oxfordshire | England | British | 64960840001 | |||||
| GOODE, James Richard | Director | North Wharf Road Paddington W2 1AF London The Point, 37 England | United Kingdom | British | 197576250001 | |||||
| JOHNSTON, Alexander John | Director | 91 Marylands Road W9 2DS London | England | British | 54414800001 | |||||
| MARSHALL, Clive | Director | North Wharf Road Paddington W2 1AF London The Point, 37 England | England | British | 246351050001 | |||||
| PETITT, Daniel Anthony | Director | 18 Granary Lane EX9 6ES Budleigh Salterton Devon | British | 63300630002 | ||||||
| TAGG, Benjamin | Director | 28 Whitehorse Street SG7 6QQ Baldock The Chequers Herts | England | British | 206345780001 | |||||
| WISZOWATY, Nicholas Jan | Director | Parrocke Lodge West Drive GU25 4NA Virginia Water Surrey | England | British | 53631880003 | |||||
| WOOD, Miranda Jayne | Director | 22 Gipsy Lane EX8 3HW Exmouth Devon | United Kingdom | British | 63300640001 | |||||
| WOOD, Miranda Jayne | Director | 22 Gipsy Lane EX8 3HW Exmouth Devon | United Kingdom | British | 63300640001 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of GIPSYMEDIA LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Benjamin Tagg | Apr 06, 2016 | 28 Whitehorse Street SG7 6QQ Baldock The Chequers Herts | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Ebs New Media Ltd | Apr 06, 2016 | 28 Whitehorse Street SG7 6QQ Baldock The Chequers Hertforsdhire England | No | ||||
| |||||||
Natures of Control
| |||||||
Does GIPSYMEDIA LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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