EARTHRISE PROJECTS LIMITED

Overview

Company Name	EARTHRISE PROJECTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04992919
Jurisdiction	England/Wales
Date of Creation	Dec 11, 2003
Date of Cessation	Oct 15, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EARTHRISE PROJECTS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is EARTHRISE PROJECTS LIMITED located?

Registered Office Address	10 Orange Street WC2H 7DQ London England
Undeliverable Registered Office Address	No

What were the previous names of EARTHRISE PROJECTS LIMITED?

Previous Company Names
Company Name	From	Until
EARTHRISE FILMS LIMITED	Apr 01, 2009	Apr 01, 2009
LETSSUBSCRIBE.COM LIMITED	Mar 23, 2005	Mar 23, 2005
SUBSCRIPTIONS MARKETING (AGENCY) LIMITED	Dec 11, 2003	Dec 11, 2003

What are the latest accounts for EARTHRISE PROJECTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for EARTHRISE PROJECTS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Nov 09, 2023

What are the latest filings for EARTHRISE PROJECTS LIMITED?

Filings
Date	Description	Document	Type
Oct 15, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 30, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 17, 2024	Application to strike the company off the register	1 pages	DS01

Jul 17, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Nov 09, 2023	Confirmation statement made on Nov 09, 2023 with no updates	3 pages	CS01

Nov 08, 2023	Confirmation statement made on Nov 08, 2023 with no updates	3 pages	CS01

Oct 20, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Feb 09, 2023	Change of details for Mr Peter Nevell Phelps as a person with significant control on Feb 09, 2023	2 pages	PSC04

Feb 09, 2023	Director's details changed for Mr Peter Nevell Phelps on Feb 09, 2023	2 pages	CH01

Nov 09, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Nov 08, 2022	Confirmation statement made on Nov 08, 2022 with no updates	3 pages	CS01

Aug 26, 2022	Director's details changed for Mr Peter Nevell Phelps on Aug 24, 2022	2 pages	CH01

Aug 26, 2022	Change of details for Mr Peter Nevell Phelps as a person with significant control on Aug 24, 2022	2 pages	PSC04

Nov 23, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Nov 18, 2021	Confirmation statement made on Nov 08, 2021 with no updates	3 pages	CS01

Nov 08, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Nov 08, 2020	Confirmation statement made on Nov 08, 2020 with no updates	3 pages	CS01

Nov 25, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Nov 08, 2019	Confirmation statement made on Nov 08, 2019 with no updates	3 pages	CS01

Dec 28, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Nov 08, 2018	Confirmation statement made on Nov 08, 2018 with no updates	3 pages	CS01

Dec 05, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Nov 08, 2017	Confirmation statement made on Nov 08, 2017 with updates	4 pages	CS01

Sep 08, 2017	Previous accounting period extended from Dec 31, 2016 to Mar 31, 2017	1 pages	AA01

Jan 25, 2017	Registered office address changed from C/O Aditus Audience Acquisition Ltd 10 Fetter Lane 1st Floor London EC4A 1BR England to 10 Orange Street London WC2H 7DQ on Jan 25, 2017	1 pages	AD01

View All Filings

Who are the officers of EARTHRISE PROJECTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PHELPS, Peter Nevell 1-5 Clerkenwell Road EC1M 5PA London C/O New Perspective Media Ltd United Kingdom	Jun 16, 2016		Director	1-5 Clerkenwell Road EC1M 5PA London C/O New Perspective Media Ltd United Kingdom	England	British	1967-1	Company Director	68271370007
BUSHBY, Delano Derrick c/o C/O Aditus Audience Acquisition 1st Floor 10 Fetter Lane EC4A 1BR London Delano Bushby England	Mar 20, 2012	Jul 01, 2014	Secretary	c/o C/O Aditus Audience Acquisition 1st Floor 10 Fetter Lane EC4A 1BR London Delano Bushby England					168374310001
PHELPS, Peter Nevell Flint House 7 Moorgate Road NR21 0PT Hindringham Norfolk	Dec 11, 2003	Mar 20, 2012	Secretary	Flint House 7 Moorgate Road NR21 0PT Hindringham Norfolk		British		Company Director	68271370004
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 11, 2003	Dec 11, 2003	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
COLVIN, John Howard Batchelors Popham Lane, North Waltham RG25 2BE Basingstoke Hampshire	Dec 11, 2003	Mar 20, 2012	Director	Batchelors Popham Lane, North Waltham RG25 2BE Basingstoke Hampshire	England	British	1961-6	Company Director	112328110002
JACKSON, Peter c/o Aditus Audience Acquisition Ltd Fetter Lane 1st Floor EC4A 1BR London 10 England	Sep 11, 2013	Jun 15, 2016	Director	c/o Aditus Audience Acquisition Ltd Fetter Lane 1st Floor EC4A 1BR London 10 England	England	British	1960-7	Company Director	181240140001
PHELPS, Peter Nevell Flint House 7 Moorgate Road NR21 0PT Hindringham Norfolk	Dec 11, 2003	Sep 11, 2013	Director	Flint House 7 Moorgate Road NR21 0PT Hindringham Norfolk	United Kingdom	British	1967-1	Company Director	68271370004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EARTHRISE PROJECTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Nevell Phelps 1-5 Clerkenwell Road EC1M 5PA London C/O New Perspective Media Ltd United Kingdom	Apr 06, 2016	1-5 Clerkenwell Road EC1M 5PA London C/O New Perspective Media Ltd United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% 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