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PYEMEDIA LIMITED

PYEMEDIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePYEMEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04630852
    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 PYEMEDIA LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PYEMEDIA LIMITED located?

    Registered Office Address
    3 Cope Studios
    Brooks Road
    W4 3BJ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PYEMEDIA LIMITED?

    Previous Company Names
    Company NameFromUntil
    SUNSET HEIGHTS LIMITEDJan 08, 2003Jan 08, 2003

    What are the latest accounts for PYEMEDIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for PYEMEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Cessation of Christopher Barton Pye as a person with significant control on Jul 10, 2018

    		1 pagesPSC07

    Confirmation statement made on Jan 08, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Current accounting period extended from Jan 31, 2017 to Apr 30, 2017

    		1 pagesAA01

    Confirmation statement made on Jan 08, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		4 pagesAA

    Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX to 3 Cope Studios Brooks Road London W4 3BJ on Nov 14, 2016

    		1 pagesAD01

    Annual return made up to Jan 08, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Jan 31, 2015

    		11 pagesAA

    Annual return made up to Jan 08, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2015

    Statement of capital on Jan 28, 2015

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Jan 31, 2014

    		11 pagesAA

    Annual return made up to Jan 08, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2014

    Statement of capital on Jan 28, 2014

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Jan 31, 2013

    		11 pagesAA

    Annual return made up to Jan 08, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Jan 31, 2012

    		11 pagesAA

    Annual return made up to Jan 08, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Jan 31, 2011

    		10 pagesAA

    Annual return made up to Jan 08, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Jan 31, 2010

    		11 pagesAA

    Annual return made up to Jan 08, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Christopher Barton Pye on Jan 08, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of PYEMEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PYE, Frances
    3 Cope Studios
    Brooks Road
    W4 3BJ London
    		Secretary
    3 Cope Studios
    Brooks Road
    W4 3BJ London
    		British86961050001
    PYE, Chris Barton
    3 Cope Studios
    Brooks Road
    W4 3BJ London
    		Director
    3 Cope Studios
    Brooks Road
    W4 3BJ London
    		United KingdomBritish179791340001
    PYE, Frances
    3 Cope Studios
    Brooks Road
    W4 3BJ London
    		Director
    3 Cope Studios
    Brooks Road
    W4 3BJ London
    		EnglandBritish86961050001
    ALPHA SECRETARIAL LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    		Nominee Secretary
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    		900022740001
    ALPHA DIRECT LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    		Nominee Director
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    		900022730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PYEMEDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Barton Pye
    Brooks Road
    W4 3BJ London
    3 Cope Studios
    England
    		Apr 06, 2016
    Brooks Road
    W4 3BJ London
    3 Cope Studios
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Frances Pye
    Brooks Road
    W4 3BJ London
    3 Cope Studios
    England
    		Apr 06, 2016
    Brooks Road
    W4 3BJ London
    3 Cope Studios
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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