1ST MEDIA LIMITED
Overview
| Company Name | 1ST MEDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03803823 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 1ST MEDIA LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is 1ST MEDIA LIMITED located?
| Registered Office Address | The Information Centre 483 Green Lanes N13 4BS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 1ST MEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| UK BUSINESS SOFTWARE SOLUTIONS LTD | Jul 08, 1999 | Jul 08, 1999 |
What are the latest accounts for 1ST MEDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What are the latest filings for 1ST MEDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jul 08, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Registered office address changed from The Information Centre Buy-This-Company.Com 483 Green Lanes London N13 4BS United Kingdom on Feb 17, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from The Information Centre 27 Old Gloucester Street London Greater London WC1N 3AX United Kingdom on Feb 17, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 08, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from Towerlands Park Panfield Road Braintree Essex CM7 5BJ on May 26, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jul 08, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Joseph Dickenson as a secretary | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Jun 30, 2009 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2008 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2006 | 2 pages | AA | ||||||||||
Who are the officers of 1ST MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THORNTON, Michele Janet | Director | Hunters Lodge Towerlands Centre, Panfield Road CM7 5BJ Braintree Essex | United Kingdom | British | 98586600002 | |||||
| DICKENSON, John Joseph | Secretary | Hall Farm House NR16 2LF Snetterton Norfolk | British | 95745260001 | ||||||
| DICKENSON, Joseph Michael | Secretary | Hunters Lodge Towerlands Centre, Panfield Road CM7 5BJ Braintree Essex | British | 97903830002 | ||||||
| HAMPTON, Danny | Secretary | 112 Heights Road BH16 5QW Upton Dorset | British | 75920930001 | ||||||
| TILLINGS, Susan | Secretary | 1 Carrbridge Gardens BH3 7EL Bournemouth Dorset | British | 52729810001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| TILLINGS, Susan | Director | 1 Carrbridge Gardens BH3 7EL Bournemouth Dorset | United Kingdom | British | 52729810001 |
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