TAMARES MEDIA (UK) LIMITED
Overview
| Company Name | TAMARES MEDIA (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05216643 |
| 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 TAMARES MEDIA (UK) LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is TAMARES MEDIA (UK) LIMITED located?
| Registered Office Address | 41 Dover Street London W1S 4NS |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TAMARES MEDIA (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CURZON 1006 LIMITED | Aug 27, 2004 | Aug 27, 2004 |
What are the latest accounts for TAMARES MEDIA (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for TAMARES MEDIA (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Aug 27, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 10 pages | AA | ||||||||||
Director's details changed for Mr. Chaim Zabludowicz on Apr 29, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Aug 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Mark Trevor Rowland as a director on Jun 05, 2014 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Aug 27, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Aug 27, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Aug 27, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Annual return made up to Aug 27, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Kai Karttunen as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 11 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 10 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of TAMARES MEDIA (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LLOYD, Richard Morgan | Secretary | 51 Hare Lane KT10 9BY Claygate Surrey | British | Accountant | 100635110001 | |||||
| ZABLUDOWICZ, Chaim | Director | 41 Dover Street London W1S 4NS | United Kingdom | Finnish | Director | 36256610001 | ||||
| CURZON CORPORATE SECRETARIES LTD | Secretary | Ashford House Grenadier Road EX1 3LH Exeter Devon | 65608250003 | |||||||
| CAROE, Mark Frederick | Director | Spradbray House Galley Lane Headley RG19 8LL Newbury Berkshire | British | Accountant | 80374780001 | |||||
| KARTTUNEN, Kai Juhani | Director | 41 Dover Street W1 N4NS London | Finnish | Investor | 104263250001 | |||||
| ROWLAND, Mark Trevor | Director | 4 Battlefield Road AL1 4DD St Albans Hertfordshire | United Kingdom | British | Managing Director | 96104240001 | ||||
| CURZON DIRECTORS LIMITED | Director | Ashford House Grenadier Road EX1 3LH Exeter Devon | 99823030001 |
What are the latest statements on persons with significant control for TAMARES MEDIA (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 27, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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