SPECIALIST MEDIA TECHNOLOGY UK LIMITED
Overview
| Company Name | SPECIALIST MEDIA TECHNOLOGY UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04191607 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPECIALIST MEDIA TECHNOLOGY UK LIMITED?
- Manufacture of paper stationery (17230) / Manufacturing
Where is SPECIALIST MEDIA TECHNOLOGY UK LIMITED located?
| Registered Office Address | 82 Chadderton Drive Chapel House Newcastle Upon Tyne NE5 1HP |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPECIALIST MEDIA TECHNOLOGY UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2017 |
What are the latest filings for SPECIALIST MEDIA TECHNOLOGY UK 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 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Apr 02, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Apr 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Apr 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Apr 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Apr 02, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Apr 02, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Stephen Martin on Apr 02, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Apr 30, 2007 | 12 pages | AA | ||||||||||
Who are the officers of SPECIALIST MEDIA TECHNOLOGY UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Heather Catherine | Secretary | 8 Ailsa Way The Vines Wa 6069 | British | 78907700002 | ||||||
| MARTIN, Stephen | Director | 8 Ailsa Way The Vings Wa 6069 Australia | Australia | British | 77879120002 | |||||
| RUBIN, Jane | Secretary | 1 Potcote Farm Cottages NN12 8LP Towcester Northamptonshire | British | 72859650001 | ||||||
| NOMINEE COMPANY SECRETARIES LIMITED | Nominee Secretary | Unit 30 The Old Woodyard Hall Drive DY9 9LQ Hagley Worcestershire | 900019790001 | |||||||
| MARTIN, Heather | Director | 82 Chadderton Drive Chapel House NE5 1HP Newcastle Upon Tyne Tyne & Wear | British | 78907700001 | ||||||
| RUBIN, Barry Theodore, Dr | Director | Potcote Farm Cottage Upper Potcote NN12 8LP Towcester Northamptonshire | United Kingdom | American | 47378360001 | |||||
| RUBIN, Jane | Director | 1 Potcote Farm Cottages NN12 8LP Towcester Northamptonshire | United Kingdom | British | 72859650001 | |||||
| NOMINEE COMPANY DIRECTORS LIMITED | Nominee Director | Unit 30 The Old Woodyard Hall Drive DY9 9LQ Hagley Worcestershire | 900019800001 |
Who are the persons with significant control of SPECIALIST MEDIA TECHNOLOGY UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Martin | Apr 06, 2016 | 82 Chadderton Drive Chapel House Newcastle Upon Tyne NE5 1HP | No |
Nationality: British Country of Residence: Australia | |||
Natures of Control
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Does SPECIALIST MEDIA TECHNOLOGY UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 04, 2003 Delivered On Dec 05, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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