TURNERS MEDIA LIMITED
Overview
| Company Name | TURNERS MEDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05338181 |
| 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 TURNERS MEDIA LIMITED?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is TURNERS MEDIA LIMITED located?
| Registered Office Address | 2 Water End Barns Water End MK17 9EA Eversholt Bedfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TURNERS MEDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2017 |
What are the latest filings for TURNERS MEDIA 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 | ||||||||||
Registered office address changed from 77B High Street South Dunstable Bedfordshire LU6 3SF to 2 Water End Barns Water End Eversholt Bedfordshire MK17 9EA on Nov 03, 2017 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jan 20, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jan 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jan 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jan 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jan 20, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jan 20, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jan 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Susan Grace Turner on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for David Turner on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Susan Grace Turner on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of TURNERS MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TURNER, Susan Grace | Secretary | Water End MK17 9EA Eversholt 2 Water End Barns Bedfordshire England | British | 104292120001 | ||||||
| TURNER, David Charles | Director | Water End MK17 9EA Eversholt 2 Water End Barns Bedfordshire England | England | British | 104292210001 | |||||
| TURNER, Susan Grace | Director | Water End MK17 9EA Eversholt 2 Water End Barns Bedfordshire England | England | British | 104292120001 | |||||
| ALDBURY SECRETARIES LIMITED | Nominee Secretary | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018420001 | |||||||
| ALDBURY DIRECTORS LIMITED | Nominee Director | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018410001 |
Who are the persons with significant control of TURNERS MEDIA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Susan Grace Turner | Apr 06, 2016 | Water End MK17 9EA Eversholt 2 Water End Barns Bedfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Charles Turner | Apr 06, 2016 | Water End MK17 9EA Eversholt 2 Water End Barns Bedfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of 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