M6 ADVERTISING LIMITED

M6 ADVERTISING LIMITED

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

    Company NameM6 ADVERTISING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05098634
    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 M6 ADVERTISING LIMITED?

    • (7031) /

    Where is M6 ADVERTISING LIMITED located?

    Registered Office Address
    C/O Subway
    10 Upper Tachbrook Street
    SW1V 1SH London
    Undeliverable Registered Office AddressNo

    What are the latest filings for M6 ADVERTISING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Apr 30, 2009

    7 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Apr 30, 2008

    7 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Apr 30, 2007

    8 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    Total exemption full accounts made up to Apr 30, 2006

    7 pagesAA

    legacy

    1 pages287

    legacy

    6 pages363s

    Total exemption full accounts made up to Apr 30, 2005

    8 pagesAA

    legacy

    1 pages123

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    1 pages287

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    Incorporation

    9 pagesNEWINC

    Who are the officers of M6 ADVERTISING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLMES, Elsa Jane
    11 Fulham Broadway
    SW6 1AA London
    Secretary
    11 Fulham Broadway
    SW6 1AA London
    Australian78463650005
    HILL, Daniel Lyall
    11 Fulham Broadway
    SW6 1AA London
    Director
    11 Fulham Broadway
    SW6 1AA London
    Australian78299910005
    DMS SECRETARIES LIMITED
    3rd Floor
    3 Copthall Avenue
    EC2R 7BH London
    Nominee Secretary
    3rd Floor
    3 Copthall Avenue
    EC2R 7BH London
    900020790001
    DMS DIRECTORS LIMITED
    3rd Floor
    3 Copthall Avenue
    EC2R 7BH London
    Nominee Director
    3rd Floor
    3 Copthall Avenue
    EC2R 7BH London
    900020780001

    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