WEST PARK MEDIA LIMITED

WEST PARK MEDIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameWEST PARK MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05273479
    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 WEST PARK MEDIA LIMITED?

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

    Where is WEST PARK MEDIA LIMITED located?

    Registered Office Address
    North Lane House North Lane
    Headingley
    LS6 3HG Leeds
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WEST PARK MEDIA LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAMPUSLIFE LIMITEDFeb 27, 2009Feb 27, 2009
    VARIDOSE LIMITEDOct 29, 2004Oct 29, 2004

    What are the latest accounts for WEST PARK MEDIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What are the latest filings for WEST PARK MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2012

    5 pagesAA

    Annual return made up to Oct 29, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2012

    Statement of capital on Nov 23, 2012

    • Capital: GBP 1
    SH01

    Secretary's details changed for Simon James Horniblow on Oct 29, 2012

    1 pagesCH03

    Director's details changed for Simon James Horniblow on Oct 29, 2012

    2 pagesCH01

    Director's details changed for Mr Oliver John Harrison on Oct 29, 2012

    2 pagesCH01

    Register inspection address has been changed from Mccarthys Business Centre Enterprise House Education Road Leeds West Yorkshire LS7 2AH England

    1 pagesAD02

    Registered office address changed from Mccarthys Business Centre Enterprise House Education Road Leeds West Yorkshire LS7 2AH on Nov 23, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Certificate of change of name

    Company name changed campuslife LIMITED\certificate issued on 03/01/12
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 28, 2011

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Oct 29, 2011 with full list of shareholders

    6 pagesAR01

    Register inspection address has been changed from Finance Office Admin 1 Loughborough University Loughborough Leicestershire LE11 3TU United Kingdom

    1 pagesAD02

    Register(s) moved to registered inspection location

    1 pagesAD03

    Director's details changed for Oliver John Harrison on Aug 05, 2011

    3 pagesCH01

    Current accounting period extended from Jul 31, 2011 to Dec 31, 2011

    1 pagesAA01

    Termination of appointment of Malcolm Brown as a director

    2 pagesTM01

    Termination of appointment of Malcolm Brown as a director

    1 pagesTM01

    Registered office address changed from Finance Office Loughborough University Loughborough Leicestershire LE11 3TU United Kingdom on Apr 13, 2011

    2 pagesAD01

    Termination of appointment of David Gough as a director

    2 pagesTM01

    Accounts for a small company made up to Jul 31, 2010

    6 pagesAA

    Registered office address changed from Finance Office Loughborough University Loughborough Leicestershire LE11 3TU United Kingdom on Nov 30, 2010

    1 pagesAD01

    Annual return made up to Oct 29, 2010 with full list of shareholders

    7 pagesAR01

    Who are the officers of WEST PARK MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORNIBLOW, Simon James
    North Lane
    Headingley
    LS6 3HG Leeds
    North Lane House
    England
    Secretary
    North Lane
    Headingley
    LS6 3HG Leeds
    North Lane House
    England
    British126605840001
    HARRISON, Oliver John
    North Lane
    Headingley
    LS6 3HG Leeds
    North Lane House
    England
    Director
    North Lane
    Headingley
    LS6 3HG Leeds
    North Lane House
    England
    United KingdomBritish126605830003
    HORNIBLOW, Simon James
    North Lane
    Headingley
    LS6 3HG Leeds
    North Lane House
    England
    Director
    North Lane
    Headingley
    LS6 3HG Leeds
    North Lane House
    England
    United KingdomBritish126605840001
    NADIN, Emma
    The Links, 43b Juniper Way
    LE11 2QA Loughborough
    Secretary
    The Links, 43b Juniper Way
    LE11 2QA Loughborough
    British101078750001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BROWN, Malcolm Colin
    14 Hornecroft
    Rothley
    LE7 7RS Leicester
    Leicestershire
    Director
    14 Hornecroft
    Rothley
    LE7 7RS Leicester
    Leicestershire
    United KingdomBritish118979560001
    DERBYSHIRE, Joanne
    9 Packington Hill
    Kegworth
    DE74 2DF Derby
    Director
    9 Packington Hill
    Kegworth
    DE74 2DF Derby
    United KingdomBritish58507580006
    GOUGH, David Anthony
    2 Church Lane
    Little Eversden
    CB3 7HQ Cambridge
    Cambridgeshire
    Director
    2 Church Lane
    Little Eversden
    CB3 7HQ Cambridge
    Cambridgeshire
    United KingdomBritish86225180001
    SMITH, Peter Richard
    4 Batsons Court
    Top Road
    LE67 8HX Griffydam
    Director
    4 Batsons Court
    Top Road
    LE67 8HX Griffydam
    British50564520005
    WIGGINS, Jason Antony Luke, Dr
    Snells Nook Lane
    Nanpantan
    LE11 3YA Loughborough
    47
    Leicestershire
    Director
    Snells Nook Lane
    Nanpantan
    LE11 3YA Loughborough
    47
    Leicestershire
    United KingdomBritish132571560001

    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