EXCELL MEDIA LIMITED
Overview
| Company Name | EXCELL MEDIA LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 05139477 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXCELL MEDIA LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is EXCELL MEDIA LIMITED located?
| Registered Office Address | Westwinds, Bank Lane Warton PR4 1AT Preston England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXCELL MEDIA LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2020 |
| Next Accounts Due On | Feb 28, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2019 |
What is the status of the latest confirmation statement for EXCELL MEDIA LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 15, 2022 |
| Next Confirmation Statement Due | Oct 29, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 15, 2021 |
| Overdue | Yes |
What are the latest filings for EXCELL MEDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Registered office address changed from The Barn at Westwinds Bank Lane Warton Lancashire PR4 1AT to Westwinds, Bank Lane Warton Preston PR4 1AT on Dec 08, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Lorraine Pauline Merkin as a director on Mar 23, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Merkin as a secretary on Jan 02, 2020 | 1 pages | TM02 | ||||||||||
Termination of appointment of John Merkin as a director on Jan 02, 2020 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Feb 28, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2019 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on May 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 27, 2017 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 27, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Feb 28, 2015 | 4 pages | AA | ||||||||||
Annual return made up to May 27, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registration of charge 051394770001, created on Aug 03, 2015 | 8 pages | MR01 | ||||||||||
Director's details changed for Mrs Lorraine Pauline Merkiin on Mar 13, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of EXCELL MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MERKIN, Andrew | Director | Bank Lane Warton PR4 1AT Preston Westwinds, England | United Kingdom | British | Manager | 65618890002 | ||||
| MERKIN, John | Secretary | Euxton Close BL8 2HY Bury 14 Lancashire England | 191037320001 | |||||||
| MERKIN, John | Secretary | 14 Euxton Close BL8 2HY Bury Lancashire | British | Manager | 89737350001 | |||||
| MERKIN, Lorraine Pauline | Secretary | Bank Lane Warton PR4 1AT Preston West Winds Lancashire England | British | 119648840001 | ||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| MERKIN, John | Director | Bank Lane PR4 1AT Warton The Barn At Westwinds Lancashire England | England | British | Company Secretary/Director | 89737350001 | ||||
| MERKIN, John | Director | 14 Euxton Close BL8 2HY Bury Lancashire | England | British | Manager | 89737350001 | ||||
| MERKIN, Lorraine Pauline | Director | Bank Lane Warton PR4 1AT Preston Westwinds England | England | British | Office Administrator | 192911660002 | ||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of EXCELL MEDIA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Merkin | Apr 06, 2016 | Bank Lane Warton PR4 1AT Preston Westwinds, England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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