TUNGSTEN MEDIA LIMITED
Overview
| Company Name | TUNGSTEN MEDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04199910 |
| 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 TUNGSTEN MEDIA LIMITED?
- Photographic activities not elsewhere classified (74209) / Professional, scientific and technical activities
Where is TUNGSTEN MEDIA LIMITED located?
| Registered Office Address | 25 New Road Little Kingshill HP16 0EZ Great Missenden Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TUNGSTEN MEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| FISEPA 126 LIMITED | Apr 13, 2001 | Apr 13, 2001 |
What are the latest accounts for TUNGSTEN MEDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2013 |
What is the status of the latest annual return for TUNGSTEN MEDIA LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TUNGSTEN MEDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 5 pages | AA | ||||||||||
Termination of appointment of Philip Lyons as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Apr 13, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 5 pages | AA | ||||||||||
Registered office address changed from * 1 London Street Reading Berkshire RG1 4QW* on Jan 14, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Mary Pears as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Apr 13, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Apr 13, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Apr 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for David Clarke Eales on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Philip Howard Lyons on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2007 | 9 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of TUNGSTEN MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EALES, David Clarke | Director | The Willow House 25 New Road Little Kingshill HP16 0EZ Great Missenden Buckinghamshire | United Kingdom | British | Director | 20515130003 | ||||
| PEARS, Mary Catherine | Secretary | 29 Manor Road Whitchurch On Thames RG9 7EU South Oxfordshire | British | 58221870002 | ||||||
| JONES, Richard William | Director | Garden House Reading Road, Streatley RG8 9JJ Reading Berkshire | British | Business Development Executive | 83801720001 | |||||
| LYONS, Philip Howard | Director | 30 Belmont Heights RG22 4RW Basingstoke Hampshire | England | British | Director | 76734440002 | ||||
| PARKES, Jeremy Guy | Director | 1 Exeter Cottages The Coombe RG8 9QX Streatley Berkshire | United Kingdom | British | Solicitor | 103217230001 |
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