POWWOW MEDIA (UK) LIMITED

POWWOW MEDIA (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePOWWOW MEDIA (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04591574
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of POWWOW MEDIA (UK) LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is POWWOW MEDIA (UK) LIMITED located?

    Registered Office Address
    c/o ASHWELLS ASSOCIATES LIMITED
    54a Church Road
    TW15 2TS Ashford
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POWWOW MEDIA (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2014

    What is the status of the latest annual return for POWWOW MEDIA (UK) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for POWWOW MEDIA (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Nov 30, 2014

    6 pagesAA

    Previous accounting period shortened from Nov 30, 2014 to Nov 29, 2014

    1 pagesAA01

    Annual return made up to Nov 03, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2014

    Statement of capital on Nov 05, 2014

    • Capital: GBP 3
    SH01

    Registered office address changed from 54a Church Road Ashford Middlesex TW15 2TS to C/O Ashwells Associates Limited 54a Church Road Ashford Middlesex TW15 2TS on Nov 04, 2014

    1 pagesAD01

    Appointment of Mr Gary James Collin as a director on Nov 03, 2014

    2 pagesAP01

    Statement of capital following an allotment of shares on Nov 03, 2014

    • Capital: GBP 3
    3 pagesSH01

    Appointment of Mr Stuart Justin Denton as a director on Nov 03, 2014

    2 pagesAP01

    Appointment of Mr Michael John Leech as a director on Nov 03, 2014

    2 pagesAP01

    Termination of appointment of Sukhjit Kaur Gill as a director on Nov 03, 2014

    1 pagesTM01

    Termination of appointment of Ravinder Pal Singh Gill as a secretary on Nov 03, 2014

    1 pagesTM02

    Total exemption small company accounts made up to Nov 30, 2013

    6 pagesAA

    Annual return made up to Nov 15, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2013

    Statement of capital on Dec 11, 2013

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Nov 30, 2012

    2 pagesAA

    Annual return made up to Nov 15, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2011

    2 pagesAA

    Annual return made up to Nov 15, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2010

    2 pagesAA

    Annual return made up to Nov 15, 2010 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2009

    2 pagesAA

    Annual return made up to Nov 15, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Sukhjit Kaur Gill on Nov 15, 2009

    2 pagesCH01

    Secretary's details changed for Mr Ravinder Pal Singh Gill on Nov 15, 2009

    1 pagesCH03

    Accounts for a dormant company made up to Nov 30, 2008

    1 pagesAA

    Who are the officers of POWWOW MEDIA (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLIN, Gary James
    c/o Ashwells Associates Limited
    Church Road
    TW15 2TS Ashford
    54a
    Middlesex
    England
    Director
    c/o Ashwells Associates Limited
    Church Road
    TW15 2TS Ashford
    54a
    Middlesex
    England
    United KingdomBritishDirector78549790001
    DENTON, Stuart Justin
    c/o Ashwells Associates Limited
    Church Road
    TW15 2TS Ashford
    54a
    Middlesex
    England
    Director
    c/o Ashwells Associates Limited
    Church Road
    TW15 2TS Ashford
    54a
    Middlesex
    England
    EnglandBritishDirector132220860001
    LEECH, Michael John
    c/o Ashwells Associates Limited
    Church Road
    TW15 2TS Ashford
    54a
    Middlesex
    England
    Director
    c/o Ashwells Associates Limited
    Church Road
    TW15 2TS Ashford
    54a
    Middlesex
    England
    United KingdomBritishDirector164328110001
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British900010640001
    GILL, Ravinder Pal Singh
    54a Church Road
    Ashford
    TW15 2TS Middlesex
    Secretary
    54a Church Road
    Ashford
    TW15 2TS Middlesex
    British72205600001
    GILL, Sukjit Kaur
    18 Stanwell Road
    TW15 3ER Ashford
    Middlesex
    Secretary
    18 Stanwell Road
    TW15 3ER Ashford
    Middlesex
    BritishPharmaceutical Analyst86392620001
    GILL, Sukhjit Kaur
    54a Church Road
    Ashford
    TW15 2TS Middlesex
    Director
    54a Church Road
    Ashford
    TW15 2TS Middlesex
    United KingdomBritishPharmicist71172150001
    HUMPHRIES, Craig Anthony
    4 Lancaster Court
    Clyde Road
    TW19 7RQ Staines
    Middlesex
    Director
    4 Lancaster Court
    Clyde Road
    TW19 7RQ Staines
    Middlesex
    BritishAccountant71172180002
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    900010630001

    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