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MORPHMEDIA LIMITED

MORPHMEDIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMORPHMEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03907014
    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 MORPHMEDIA LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is MORPHMEDIA LIMITED located?

    Registered Office Address
    c/o SJD ACCOUNTANCY
    1 King Street
    M3 7BN Salford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MORPHMEDIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for MORPHMEDIA 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

    Micro company accounts made up to Jan 31, 2017

    		5 pagesAA

    Previous accounting period shortened from Mar 31, 2017 to Jan 31, 2017

    		1 pagesAA01

    Confirmation statement made on Feb 13, 2017 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 14, 2017 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Annual return made up to Jan 14, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2016

    Statement of capital on Jan 19, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Jan 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2015

    Statement of capital on Jan 21, 2015

    • Capital: GBP 2
    		SH01

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

    		6 pagesAA

    Annual return made up to Jan 14, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2014

    Statement of capital on Jan 28, 2014

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Mar 31, 2013

    		10 pagesAA

    Annual return made up to Jan 14, 2013 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * C/O Sjd Accountancy King Street Salford Manchester M3 7BN United Kingdom* on Jan 11, 2013

    		1 pagesAD01

    Registered office address changed from * C/O Sjd Accountancy 82 King Street Manchester M2 4WQ United Kingdom* on Nov 19, 2012

    		1 pagesAD01

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

    		6 pagesAA

    Annual return made up to Jan 14, 2012 with full list of shareholders

    		4 pagesAR01

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

    		6 pagesAA

    Director's details changed for Kenneth John Rutherford on May 11, 2011

    		2 pagesCH01

    Secretary's details changed for Patricia Joan Rutherford on May 11, 2011

    		2 pagesCH03

    Registered office address changed from * 10 Limedale Road Mossley Hill Liverpool Merseyside L18 5JF* on May 11, 2011

    		1 pagesAD01

    Annual return made up to Jan 14, 2011 with full list of shareholders

    		4 pagesAR01

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

    		7 pagesAA
    View All Filings

    Who are the officers of MORPHMEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUTHERFORD, Patricia Joan
    Ballantrae Road
    L18 6JG Liverpool
    23
    		Secretary
    Ballantrae Road
    L18 6JG Liverpool
    23
    		British68529890002
    RUTHERFORD, Kenneth John
    Ballantrae Road
    L18 6JG Liverpool
    23
    		Director
    Ballantrae Road
    L18 6JG Liverpool
    23
    		EnglandBritishInternet Consultancy68529920003
    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MORPHMEDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth John Rutherford
    c/o SJD ACCOUNTANCY
    King Street
    M3 7BN Salford
    1
    		Apr 06, 2016
    c/o SJD ACCOUNTANCY
    King Street
    M3 7BN Salford
    1
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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