M40 MEDIA LTD

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

    Company NameM40 MEDIA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04718546
    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 M40 MEDIA LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is M40 MEDIA LTD located?

    Registered Office Address
    6a Popin Business Centre South
    Way, Wembley
    HA9 0HF Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M40 MEDIA LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2011

    What are the latest filings for M40 MEDIA LTD?

    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

    3 pagesDS01

    Annual return made up to Apr 01, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2012

    Statement of capital on Apr 04, 2012

    • Capital: GBP 1
    SH01

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

    2 pagesAA

    Annual return made up to Apr 01, 2011 with full list of shareholders

    4 pagesAR01

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

    2 pagesAA

    Annual return made up to Apr 01, 2010 with full list of shareholders

    4 pagesAR01

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

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Apr 30, 2008

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Apr 30, 2007

    1 pagesAA

    legacy

    2 pages363a

    Accounts made up to Apr 30, 2006

    1 pagesAA

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    6 pages363s

    Accounts made up to Apr 30, 2005

    1 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    pages363(287)

    Who are the officers of M40 MEDIA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PITT, Nicola
    Midsummer Barn
    Heath End Road, Little Kingshill
    HP16 0EB Great Missenden
    Buckinghamshire
    Secretary
    Midsummer Barn
    Heath End Road, Little Kingshill
    HP16 0EB Great Missenden
    Buckinghamshire
    British88552430003
    PITT, Gary
    Heath End Road
    HP16 0EB Little Kingshill
    Midsummer Barn
    Great Missenden Buckinghamshire
    Director
    Heath End Road
    HP16 0EB Little Kingshill
    Midsummer Barn
    Great Missenden Buckinghamshire
    United KingdomBritish129061650001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    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