QUAYBROAD MEDIA LIMITED
Overview
| Company Name | QUAYBROAD MEDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04951120 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUAYBROAD MEDIA LIMITED?
- Portrait photographic activities (74201) / Professional, scientific and technical activities
Where is QUAYBROAD MEDIA LIMITED located?
| Registered Office Address | 2 Martin Close 179-181 North End Road W14 9NL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUAYBROAD MEDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for QUAYBROAD 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 | ||||||||||
Appointment of Mr Andrew James Gilfillan as a director on Dec 19, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Robert Montagu Wortley-Hunt as a director on Dec 19, 2012 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Appointment of Mapleriver Limited as a director on Dec 28, 2011 | 2 pages | AP02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Nov 03, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Nov 03, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Appointment of Mr John Wortley-Hunt as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Stuart as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 03, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Andrew Moray Stuart on Nov 03, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Oakland Secretaries Ltd on Nov 03, 2009 | 1 pages | CH04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 10 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 9 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Who are the officers of QUAYBROAD MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKLAND SECRETARIES LTD | Secretary | 2 Martin House 179-181 North End Road W14 9NL London |
| 106488960002 | ||||||||||
| GILFILLAN, Andrew James | Director | 2 Martin Close 179-181 North End Road W14 9NL London | United Kingdom | British | 160827050002 | |||||||||
| MAPLERIVER LIMITED | Director | Martin House North End Road W14 9NL London 2 United Kingdom |
| 171011910001 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| STUART, Andrew Moray, The Honourable | Director | 2 Martin Close 179-181 North End Road W14 9NL London | United Arab Emirates | British | 139343170001 | |||||||||
| WORTLEY HUNT, John Robert Montagu Stuart, Mr. | Director | Apartment 717 Al Arta 1, P.O. Box 500462 The Greens Dubai Uae | Uae | British | 120001380001 | |||||||||
| WORTLEY-HUNT, John Robert Montagu | Director | 2 Martin Close 179-181 North End Road W14 9NL London | Uae | British | 136463900001 | |||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
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