ARCHIVE MEDIA PUBLISHING LTD
Overview
| Company Name | ARCHIVE MEDIA PUBLISHING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04073150 |
| 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 ARCHIVE MEDIA PUBLISHING LTD?
- Sound recording and music publishing activities (59200) / Information and communication
Where is ARCHIVE MEDIA PUBLISHING LTD located?
| Registered Office Address | Herschel House Herschel Street SL1 1PG Slough Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARCHIVE MEDIA PUBLISHING LTD?
| Company Name | From | Until |
|---|---|---|
| EDGEHILL PUBLISHING LTD | Sep 18, 2000 | Sep 18, 2000 |
What are the latest accounts for ARCHIVE MEDIA PUBLISHING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What is the status of the latest annual return for ARCHIVE MEDIA PUBLISHING LTD?
| Annual Return |
|
|---|
What are the latest filings for ARCHIVE MEDIA PUBLISHING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final account prior to dissolution | 1 pages | 4.43 | ||||||||||
Insolvency filing Insolvency:liquidators annual progress report to 29/07/2015 | 13 pages | LIQ MISC | ||||||||||
Insolvency filing Insolvency:liquidator's progress report 30/07/13 - 29/07/14 | 8 pages | LIQ MISC | ||||||||||
Appointment of a liquidator | 1 pages | 4.31 | ||||||||||
Registered office address changed from * Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP* on Aug 12, 2013 | 2 pages | AD01 | ||||||||||
Order of court to wind up | COCOMP | |||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Termination of appointment of Mike Leighton as a director | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jul 29, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period extended from Dec 31, 2012 to Jun 30, 2013 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jul 29, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Mike Leighton as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Kirk Carruthers as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Clare Gambold as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ocs Corporate Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Jul 29, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Mar 19, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Ocs Corporate Secretaries Limited on Mar 19, 2010 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
Annual return made up to Sep 18, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of ARCHIVE MEDIA PUBLISHING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARRUTHERS, Robert Kirk | Director | Herschel Street SL1 1PG Slough Herschel House Berkshire | England | British | Director | 20921970004 | ||||||||
| GAMBOLD, Clare Anne | Secretary | Walnut Cottage 1 Manor Court Harbury CV33 9ND Leamington Spa Warwickshire | British | 89977300001 | ||||||||||
| GAMBOLD, Clare Anne | Secretary | Walnut Cottage 1 Manor Court Harbury CV33 9ND Leamington Spa Warwickshire | British | 89977300001 | ||||||||||
| WEST, Ian Michael | Secretary | 4 Nailsworth Road Dorridge B93 8NS Solihull West Midlands | British | 16788370001 | ||||||||||
| WEST, Susan | Secretary | 4 Nailsworth Road Dorridge B93 8NS Solihull West Midlands | British | 41903760001 | ||||||||||
| OCS CORPORATE SECRETARIES LIMITED | Secretary | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire United Kingdom |
| 129220660001 | ||||||||||
| OCS CORPORATE SECRETARIES LIMITED | Secretary | Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire | 71518050017 | |||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| WATERLOW REGISTRARS LIMITED | Secretary | 6-8 Underwood Street N1 7JQ London | 36896010002 | |||||||||||
| CARRUTHERS, Robert Kirk | Director | The Old House The Green Luddington CV37 6SJ Stratford Upon Avon Warwickshire | British | Director | 20921970002 | |||||||||
| FOWLER, James Patrick | Director | Bell Lane NN13 5HP Syresham 4 Northamptonshire | England | English | Director | 131170300001 | ||||||||
| GAMBOLD, Clare Anne | Director | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire | United Kingdom | British | Director | 89977300001 | ||||||||
| GORMLIE, Christopher Loughlin | Director | 16 Carriden Place Bo'Ness EH51 9EU Edinburgh | Scotland | British | Director | 123745460001 | ||||||||
| LEIGHTON, Mike | Director | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire | Germany | British | Director | 163162630001 | ||||||||
| OWEN, David William | Director | 10 Park View Oakengates TF2 6AJ Telford Shropshire | British | Director | 77990210001 | |||||||||
| WEST, Ian Michael | Director | 4 Nailsworth Road Dorridge B93 8NS Solihull West Midlands | British | Accountant | 16788370001 | |||||||||
| ANGLO ATLANTIC MEDIA LTD | Director | Church Green Atherstone On Stour CV37 8NE Stratford-Upon-Avon 6 Warwickshire | 135430550001 | |||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does ARCHIVE MEDIA PUBLISHING LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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