MARINE MEDIA INTERNATIONAL LIMITED

MARINE MEDIA INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMARINE MEDIA INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03898348
    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 MARINE MEDIA INTERNATIONAL LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MARINE MEDIA INTERNATIONAL LIMITED located?

    Registered Office Address
    Friday Media Group Ltd
    80 East Street
    BN1 1NF Brighton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MARINE MEDIA INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    INTERACTIVE RECRUITMENT & TRAINING LIMITEDApr 05, 2001Apr 05, 2001
    AVIATIONJOBSEARCH.COM LIMITEDDec 22, 1999Dec 22, 1999

    What are the latest accounts for MARINE MEDIA INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for MARINE MEDIA INTERNATIONAL LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 09, 2024

    What are the latest filings for MARINE MEDIA INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Accounts for a dormant company made up to Jan 31, 2024

    6 pagesAA

    Confirmation statement made on Dec 09, 2024 with no updates

    3 pagesCS01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Confirmation statement made on Dec 09, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    6 pagesAA

    Confirmation statement made on Dec 09, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    6 pagesAA

    Confirmation statement made on Dec 09, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    6 pagesAA

    Registered office address changed from Friday Media Group Ltd Clarendon Mansions 80 East Street Brighton BN1 1NF England to Friday Media Group Ltd 80 East Street Brighton BN1 1NF on Jul 13, 2021

    1 pagesAD01

    Registered office address changed from London Road Sayers Common West Sussex BN6 9HS to Friday Media Group Ltd Clarendon Mansions 80 East Street Brighton BN1 1NF on Jul 09, 2021

    1 pagesAD01

    Confirmation statement made on Dec 09, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    6 pagesAA

    Confirmation statement made on Dec 09, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    6 pagesAA

    Confirmation statement made on Dec 18, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    6 pagesAA

    Confirmation statement made on Dec 18, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    6 pagesAA

    Confirmation statement made on Dec 20, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    3 pagesAA

    Annual return made up to Dec 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2015

    Statement of capital on Dec 30, 2015

    • Capital: GBP 1,573.72
    SH01

    Who are the officers of MARINE MEDIA INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIDGER, Christopher John
    Friday Ad
    London Road Sayers Common
    BN6 9HS Hassocks
    West Sussex
    Director
    Friday Ad
    London Road Sayers Common
    BN6 9HS Hassocks
    West Sussex
    United KingdomBritish10998750002
    DAWSON, Timothy Alexander
    8 Highview Avenue North
    Patcham
    BN1 8WR Brighton
    East Sussex
    Secretary
    8 Highview Avenue North
    Patcham
    BN1 8WR Brighton
    East Sussex
    British52582370006
    DAWSON, Timothy Alexander
    12 Hanover Lofts
    Finsbury Road
    BN2 9YU Brighton
    Secretary
    12 Hanover Lofts
    Finsbury Road
    BN2 9YU Brighton
    British52582370005
    HAWKSLEY, Anthony Thomas
    74 Hazlewell Road
    Putney
    SW15 6UR London
    Secretary
    74 Hazlewell Road
    Putney
    SW15 6UR London
    British18661780001
    WENDEN, Geoffrey Alan
    Friday Ad Ltd
    London Road, Sayers Common
    BN6 9HS Hassocks
    West Sussex
    Secretary
    Friday Ad Ltd
    London Road, Sayers Common
    BN6 9HS Hassocks
    West Sussex
    British8289480002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    DAWSON, Timothy Alexander
    8 Highview Avenue North
    Patcham
    BN1 8WR Brighton
    East Sussex
    Director
    8 Highview Avenue North
    Patcham
    BN1 8WR Brighton
    East Sussex
    EnglandBritish52582370006
    ELLIS, John Richard
    15 Copenhagen Court
    Brighton Marina Village
    BN2 5XL Brighton
    East Sussex
    Director
    15 Copenhagen Court
    Brighton Marina Village
    BN2 5XL Brighton
    East Sussex
    EnglandBritish68467030008
    PATERSON, Robert Gordon
    Friday Ad Ltd
    London Road, Sayers Common
    BN6 9HS Hassocks
    West Sussex
    Director
    Friday Ad Ltd
    London Road, Sayers Common
    BN6 9HS Hassocks
    West Sussex
    United KingdomBritish10998760007
    SMITH, John Edward
    Hollymount Farm Wood End Lane
    Fillongley
    CV7 8DF Coventry
    North Warwickshire
    Director
    Hollymount Farm Wood End Lane
    Fillongley
    CV7 8DF Coventry
    North Warwickshire
    United KingdomBritish19375480003
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of MARINE MEDIA INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Friday Media Group Limited
    London Road
    Sayers Common
    BN6 9HS Hassocks
    Friday Ad
    England
    Apr 06, 2016
    London Road
    Sayers Common
    BN6 9HS Hassocks
    Friday Ad
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Acts
    Place RegisteredEngland
    Registration Number1874025
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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