PHANTOM MEDIA LIMITED
Overview
| Company Name | PHANTOM MEDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03805661 |
| 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 PHANTOM MEDIA LIMITED?
- Renting and leasing of media entertainment equipment (77291) / Administrative and support service activities
Where is PHANTOM MEDIA LIMITED located?
| Registered Office Address | Rowan House Cherry Orchard North Kembrey Park SN2 8UH Swindon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PHANTOM MEDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for PHANTOM MEDIA LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
What are the latest filings for PHANTOM 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 | 1 pages | DS01 | ||
Audit exemption subsidiary accounts made up to Aug 31, 2024 | 7 pages | AA | ||
legacy | 174 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Aug 26, 2023 | 8 pages | AA | ||
legacy | 187 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jonathan Michael Bunting on Apr 14, 2023 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Aug 27, 2022 | 14 pages | AA | ||
legacy | 191 pages | PARENT_ACC | ||
Cessation of Dawson Media Direct Limited as a person with significant control on Mar 13, 2023 | 1 pages | PSC07 | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Aug 28, 2021 | 14 pages | AA | ||
legacy | 182 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Who are the officers of PHANTOM MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARRINER, Stuart Steven | Secretary | Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House United Kingdom | 164448140001 | |||||||
| BAKER, Paul Martin | Director | Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House | United Kingdom | British | 287951910001 | |||||
| BUNTING, Jonathan Michael | Director | Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House United Kingdom | England | British | 115232260005 | |||||
| HADINGHAM, Anne | Secretary | Les Barthes Mongauzy 33190 La Reole 13 Gironde France | British | 96035430004 | ||||||
| ROSS, Keith Robert | Secretary | 41 The Furlongs LE16 7XL Market Harborough Leicestershire | British | 51830360004 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BAUERNFEIND, David Gregory | Director | Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House United Kingdom | United Kingdom | British | 99529910002 | |||||
| BLUNDELL, David | Director | 38 Rue Des Armateurs 17350 Port D'Envaux Charente Maritime France | France | British | 135612830001 | |||||
| CASHMORE, Mark Richard | Director | Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House United Kingdom | England | British | 115657470004 | |||||
| CAWLEY, Hugh Charles Laurence | Director | Red Roke 137 Epsom Road Merrow GU1 2PP Guildford Surrey | United Kingdom | British | 41820960003 | |||||
| GRACE, Anthony Liam | Director | Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House United Kingdom | England | British | 238530260001 | |||||
| GRESHAM, Nicholas John | Director | Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House United Kingdom | United Kingdom | British | 91773790002 | |||||
| HADINGHAM, Anne | Director | Les Barthes Mongauzy 33190 La Reole 13 Gironde France | France | British | 96035430005 | |||||
| HOWE, John | Director | Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House United Kingdom | United Kingdom | British | 72001440001 | |||||
| KEELING, Maribeth | Director | Jubilee House 32 Duncan Close Moulton Park NN3 6WL Northampton Northamptonshire | England | British | 155534070001 | |||||
| LOWTHER, David John | Director | 12 Pensford Avenue Kew TW9 4HP Richmond Surrey | British | 43607630001 | ||||||
| MCGEACHIN, Stuart Francis | Director | 18 Saint Nicholas Road BN1 3LP Brighton East Sussex | United Kingdom | British | 66257650001 | |||||
| RAYSON, Paul Lawrence | Director | Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House | England | British | 41986490002 | |||||
| ROSS, Keith Robert | Director | 41 The Furlongs LE16 7XL Market Harborough Leicestershire | British | 51830360004 | ||||||
| ROSS, Robert Mckirkle | Director | P O Box 222 Dammam 31411 Saudi Arabia | Kingdom Of Bahrain | British | 111757290002 | |||||
| STUART, Richard Andrew | Director | 1 Masefield Road IP14 1TH Stowmarket Suffolk | England | British | 66257690001 | |||||
| WOOD, Adrian Lewis | Director | 15 Mill Place KT1 2RS Kingston Upon Thames Surrey | British | 53930680002 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of PHANTOM MEDIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dawson Media Direct Limited | Apr 06, 2016 | Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dawson Media Direct Limited | Apr 06, 2016 | Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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