CELL MEDIA LIMITED
Overview
| Company Name | CELL MEDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04672765 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CELL MEDIA LIMITED?
- Video production activities (59112) / Information and communication
Where is CELL MEDIA LIMITED located?
| Registered Office Address | Ground Floor 19 New Road BN1 1UF Brighton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CELL MEDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for CELL MEDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Paul Francis George Byrne as a director on Oct 02, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2011 to Sep 30, 2011 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Paul Francis George Byrne on Dec 09, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Paul Francis George Byrne on Jul 12, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Lucraft Secretarial Limited on Jan 31, 2011 | 2 pages | CH04 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Annual return made up to Jan 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Lucraft Secretarial Limited on Nov 30, 2010 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Appointment of Mr Iain David Rive as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Paul Francis George Byrne on Aug 31, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Jan 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
Who are the officers of CELL MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUCRAFT SECRETARIAL LIMITED | Secretary | New Road BN1 1UF Brighton 19 East Sussex United Kingdom | 128109360002 | |||||||
| RIVE, Iain David | Director | 19 New Road BN1 1UF Brighton Ground Floor | United Kingdom | British | 156313010001 | |||||
| MARTIN, Caroline Jayne | Secretary | Ground Floor 19 New Road BN1 1EY Brighton East Sussex | British | 106408960001 | ||||||
| RIVE, Iain | Secretary | 255 Devonshire Road SE23 3NS London | British | 93533520001 | ||||||
| AT SECRETARIES LIMITED | Nominee Secretary | Solo House The Courtyard London Road RH12 1AT Horsham West Sussex | 900031200001 | |||||||
| BYRNE, Paul Francis George | Director | 19 New Road BN1 1UF Brighton Ground Floor | United Kingdom | British | 85369490001 | |||||
| AT DIRECTORS LIMITED | Nominee Director | Solo House The Courtyard London Road RH12 1AT Horsham West Sussex | 900031190001 |
Does CELL MEDIA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Feb 04, 2011 Delivered On Feb 10, 2011 | Outstanding | Amount secured £1,250 and all other monies due or to become due from the company to the chargee | |
Short particulars Deposit bank account. | ||||
Persons Entitled
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Transactions
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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