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UNIT 6 MEDIA LTD

UNIT 6 MEDIA LTD

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

    • Overview

    Company NameUNIT 6 MEDIA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04906986
    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 UNIT 6 MEDIA LTD?

    • Publishing of directories and mailing lists (58120) / Information and communication

    Where is UNIT 6 MEDIA LTD located?

    Registered Office Address
    41 Church Road
    St Marks
    GL51 7AL Cheltenham
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNIT 6 MEDIA LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for UNIT 6 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

    		1 pagesDS01

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 22, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 22, 2016 with updates

    		6 pagesCS01

    Micro company accounts made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Sep 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2015

    Statement of capital on Oct 20, 2015

    • Capital: GBP 2
    		SH01

    Director's details changed for Richard George Stewart Orr on Oct 16, 2015

    		2 pagesCH01

    Micro company accounts made up to Sep 30, 2014

    		2 pagesAA

    Annual return made up to Sep 22, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 2
    		SH01

    Director's details changed for Richard George Stewart Orr on Dec 09, 2013

    		2 pagesCH01

    Micro company accounts made up to Sep 30, 2013

    		2 pagesAA

    Annual return made up to Sep 22, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2013

    Statement of capital on Oct 08, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2012

    		3 pagesAA

    Annual return made up to Sep 22, 2012 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Norman Hindmarch on Oct 17, 2012

    		1 pagesCH03

    Director's details changed for Benjamin William Hindmarch on Oct 17, 2012

    		2 pagesCH01

    Registered office address changed from * 25 Alma Road Cheltenham GL51 3LU* on Sep 17, 2012

    		1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2011

    		4 pagesAA

    Annual return made up to Sep 22, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    		4 pagesAA

    Annual return made up to Sep 22, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Benjamin William Hindmarch on Sep 22, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of UNIT 6 MEDIA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HINDMARCH, Norman
    Church Road
    St Marks
    GL51 7AL Cheltenham
    41
    Gloucestershire
    England
    		Secretary
    Church Road
    St Marks
    GL51 7AL Cheltenham
    41
    Gloucestershire
    England
    		British69456640002
    HINDMARCH, Benjamin William
    Church Road
    St Marks
    GL51 7AL Cheltenham
    41
    Gloucestershire
    England
    		Director
    Church Road
    St Marks
    GL51 7AL Cheltenham
    41
    Gloucestershire
    England
    		IrelandBritishTechnical Director92900150003
    ORR, Richard George Stewart
    PO BOX 300-468
    Albany
    Auckland
    Richard Orr
    New Zealand
    		Director
    PO BOX 300-468
    Albany
    Auckland
    Richard Orr
    New Zealand
    		New ZealandNew ZealanderDirector93248030004
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UNIT 6 MEDIA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benjamin William Hindmarch
    Church Road
    St Marks
    GL51 7AL Cheltenham
    41
    Gloucestershire
    		Sep 01, 2016
    Church Road
    St Marks
    GL51 7AL Cheltenham
    41
    Gloucestershire
    		No
    Nationality: British
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Richard George Stewart Orr
    Church Road
    St Marks
    GL51 7AL Cheltenham
    41
    Gloucestershire
    		Sep 01, 2016
    Church Road
    St Marks
    GL51 7AL Cheltenham
    41
    Gloucestershire
    		No
    Nationality: New Zealander
    Country of Residence: New Zealand
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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