SMS LINE MEDIA LTD
Overview
| Company Name | SMS LINE MEDIA LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04313424 |
| 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 SMS LINE MEDIA LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SMS LINE MEDIA LTD located?
| Registered Office Address | 72 Badminton Road SW12 8BL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SMS LINE MEDIA LTD?
| Company Name | From | Until |
|---|---|---|
| XTO-MEDIA LTD | Oct 30, 2001 | Oct 30, 2001 |
What are the latest accounts for SMS LINE MEDIA LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2022 |
What is the status of the latest confirmation statement for SMS LINE MEDIA LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 07, 2024 |
What are the latest filings for SMS LINE MEDIA LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jan 07, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Unaudited abridged accounts made up to Oct 31, 2022 | 4 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jan 07, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Unaudited abridged accounts made up to Oct 31, 2021 | 4 pages | AA | ||
Registered office address changed from 925 Finchley Road London NW11 7PE England to 72 Badminton Road London SW12 8BL on Nov 27, 2022 | 1 pages | AD01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jan 07, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Unaudited abridged accounts made up to Oct 31, 2020 | 6 pages | AA | ||
Registered office address changed from Elscot House Arcadia Avenue London N3 2JU England to 925 Finchley Road London NW11 7PE on Nov 24, 2021 | 1 pages | AD01 | ||
Registered office address changed from Ground Floor 13 Charles Ii Street London SW1Y 4QU England to Elscot House Arcadia Avenue London N3 2JU on Nov 03, 2021 | 1 pages | AD01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from Elscot House Arcadia House London N3 2JU United Kingdom to Ground Floor 13 Charles Ii Street London SW1Y 4QU on Jul 19, 2021 | 1 pages | AD01 | ||
Termination of appointment of Centrum Secretaries Limited as a secretary on Jan 01, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Jan 07, 2021 with updates | 5 pages | CS01 | ||
Confirmation statement made on Oct 30, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 6 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Oct 30, 2019 with updates | 4 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Who are the officers of SMS LINE MEDIA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HONDIUS, Maurits Alexander | Director | L-4130 Esch-Sur-Alzette 54, Av. De La Gare Luxembourg | Luxembourg | Dutch | 256947070001 | |||||
| CENTRUM SECRETARIES LIMITED | Secretary | Arcadia Avenue N3 2JU London Elscot House United Kingdom | 75817460001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| CUTLER, Karl James | Director | Antochis Str. 7040 Voroklini 12 Cyprus | Cyprus | British | 174455560002 | |||||
| ELLUL, Jenssen | Director | Flat 11 FOREIGN Sandpits Sandpits Views Gibraltar | Gibraltar | British | 114725830001 | |||||
| GERSOHN, Robert Benjamin | Director | NW11 7TJ London 788 - 790 Finchley Road United Kingdom | United Kingdom | British | 176853750002 | |||||
| GERSOHN, Robert Benjamin | Director | - 790 Finchley Road NW11 7TJ London 788 United Kingdom | United Kingdom | British | 176853750002 | |||||
| HESTER, Jesse Grant | Director | Flat 5111, Golden Sands 5, P O Box 500462 Dubai | United Arab Emirates | British | 133199990001 | |||||
| MASUCCIO, Christophe | Director | 24 Rue Des Genets FOREIGN Luxembourg L-1621 | French | 81588030001 | ||||||
| SMITH, Anthony Joseph | Director | 4/2 Jumpers Buildings Witham Road Gibraltar | British | 72056570001 | ||||||
| SMITH, Shane Michael | Director | Flat 302 1055 Nicosia 9 Efesou Cyprus | Cyprus | British | 171926930001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of SMS LINE MEDIA LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Maurits Alexander Hondius | Mar 29, 2019 | L-4 130 Esch-Sur-Alzette 54, Av. De La Gare Luxembourg | No |
Nationality: Dutch Country of Residence: Luxembourg | |||
Natures of Control
| |||
| Mr Angelo Zito | Apr 06, 2016 | Rue Des Genets L-1621 Luxembourg 24 Luxembourg | Yes |
Nationality: Luxembourger Country of Residence: Luxembourg | |||
Natures of 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