NORTH WEST MEDIA SERVICES LIMITED
Overview
| Company Name | NORTH WEST MEDIA SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04562375 |
| 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 NORTH WEST MEDIA SERVICES LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is NORTH WEST MEDIA SERVICES LIMITED located?
| Registered Office Address | Leonard Curtis House Elms Square Bury New Road M45 7TA Whitefield Greater Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTH WEST MEDIA SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2021 |
What is the status of the latest confirmation statement for NORTH WEST MEDIA SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 08, 2021 |
What are the latest filings for NORTH WEST MEDIA SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Dec 19, 2023 | 18 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 19, 2022 | 20 pages | LIQ03 | ||||||||||
Registered office address changed from Ghd Accountancy Services Ltd 864 Manchester Road Castleton Rochdale OL11 2SP England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on Jan 06, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Amended total exemption full accounts made up to Oct 31, 2021 | 7 pages | AAMD | ||||||||||
Confirmation statement made on Nov 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit 26 Longwood Park Longwood Road Trafford Park Manchester M17 1PZ to Ghd Accountancy Services Ltd 864 Manchester Road Castleton Rochdale OL11 2SP on Nov 08, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 8 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 8 pages | AA | ||||||||||
Notification of Christopher Waring as a person with significant control on Oct 01, 2018 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Oct 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of NORTH WEST MEDIA SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARING, Christopher | Secretary | Elms Square Bury New Road M45 7TA Whitefield Leonard Curtis House Greater Manchester | British | Director | 85499200001 | |||||
| MCGREGOR, Stephen Mark | Director | Elms Square Bury New Road M45 7TA Whitefield Leonard Curtis House Greater Manchester | England | British | Director | 85499300001 | ||||
| WARING, Christopher | Director | Elms Square Bury New Road M45 7TA Whitefield Leonard Curtis House Greater Manchester | England | British | Director | 85499200001 | ||||
| RWL REGISTRARS LIMITED | Nominee Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900007870001 | |||||||
| BONUSWORTH LIMITED | Director | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 39406570001 |
Who are the persons with significant control of NORTH WEST MEDIA SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Waring | Oct 01, 2018 | Elms Square Bury New Road M45 7TA Whitefield Leonard Curtis House Greater Manchester | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Stephen Mark Mcgregor | Sep 14, 2016 | Elms Square Bury New Road M45 7TA Whitefield Leonard Curtis House Greater Manchester | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does NORTH WEST MEDIA SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary 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