TAXI TV MEDIA LIMITED
Overview
| Company Name | TAXI TV MEDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04285412 |
| 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 TAXI TV MEDIA LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is TAXI TV MEDIA LIMITED located?
| Registered Office Address | 64 New Cavendish Street W1G 8TB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TAXI TV MEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIMPART NO. 234 LIMITED | Sep 11, 2001 | Sep 11, 2001 |
What are the latest accounts for TAXI TV MEDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2011 |
What are the latest filings for TAXI TV MEDIA 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 | ||||||||||
Annual return made up to Sep 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 65 New Cavendish Street London W1G 7LS United Kingdom on Aug 10, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Sep 11, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from C/O Sports Revolution 11-12 Tottenham Mews London W1T 4AG on Oct 25, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Sep 11, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Jonathan Synett as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Jonathan Synett as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2009 | 3 pages | AA | ||||||||||
Termination of appointment of Ian Scoffield as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Ian Scoffield as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 11, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Apr 30, 2008 | 2 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Apr 30, 2007 | 2 pages | AA | ||||||||||
Accounts made up to Apr 30, 2006 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of TAXI TV MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SYNETT, Jonathan | Secretary | Wolseley Road N8 8RR London 19b | British | 147525630001 | ||||||
| SYNETT, Jonathan | Director | Wolseley Road N8 8RR London 19b | United Kingdom | British | 146757030001 | |||||
| HODGES, James Henry Tendekai | Secretary | First Floor Flat 63 Cecile Park N8 9AX London | British | 69674860001 | ||||||
| SCOFFIELD, Ian Michael | Secretary | Brook Road St Margarets TW1 1JE Twickenham 42 Middlesex United Kingdom | British | 187853510001 | ||||||
| SIMPART SECRETARIAL SERVICES LIMITED | Secretary | 45-51 Whitfield Street W1T 4HB London | 65307110001 | |||||||
| HODGES, Michael Kunharai | Director | Sunial Plain The Avenue GU3 3RA Worplesdon | British | 78204350001 | ||||||
| SCOFFIELD, Ian Michael | Director | Brook Road St Margarets TW1 1JE Twickenham 42 Middlesex United Kingdom | Uk | British | 187853510001 | |||||
| SINCLAIR, Anthony Frederick Gideon | Director | 9 Brim Hill N2 0HD London | United Kingdom | British | 103186670001 | |||||
| SIMPART DIRECTORS LIMITED | Director | 45-51 Whitfield Street W1T 4HB London Uk | 65307060001 |
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