HABANA MEDIA LTD
Overview
| Company Name | HABANA MEDIA LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05452470 |
| 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 HABANA MEDIA LTD?
- Reproduction of video recording (18202) / Manufacturing
Where is HABANA MEDIA LTD located?
| Registered Office Address | c/o J & M THOMAS ACCOUNTANTS Manor Office 10 Turf Street PL31 2DH Bodmin Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HABANA MEDIA LTD?
| Company Name | From | Until |
|---|---|---|
| HABANA MEDIA PRODUCTIONS LTD | Sep 11, 2006 | Sep 11, 2006 |
| IBIZA PR LIMITED | May 13, 2005 | May 13, 2005 |
What are the latest accounts for HABANA MEDIA LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for HABANA MEDIA LTD?
| Annual Return |
|
|---|
What are the latest filings for HABANA MEDIA LTD?
| 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 | ||||||||||
Annual return made up to May 13, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 10 pages | AA | ||||||||||
Termination of appointment of Sam Buckle as a secretary on Jun 30, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to May 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 10 pages | AA | ||||||||||
Annual return made up to May 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 10 pages | AA | ||||||||||
Annual return made up to May 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 10 pages | AA | ||||||||||
Annual return made up to May 13, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * C/O J & M Thomas Accountants Manor Office 10 Fore Street Bodmin Cornwall PL31 2HL* on Jun 08, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to May 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 50 Fore Street Bodmin Cornwall PL31 2HL* on Jun 04, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
| ||||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of HABANA MEDIA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCKLE, Harry Rodney | Director | Colgrease Farm Cubert TR8 5PL Newquay Cornwall | United Kingdom | British | Music Consultant | 69589510002 | ||||
| BUCKLE, Sam | Secretary | Colgreas Farm Cubert TR8 5PL Newquay Cornwall | British | 122734900001 | ||||||
| CONNOLLY, Kathryn | Secretary | Windward Cottage Ashprington TQ9 7UW Totnes Devon | British | 115547850001 | ||||||
| FAIRMAN, Jenny Dominique | Secretary | Churchgate Cottage Churchtown St Newlyn East TR8 5LJ Newquay Cornwall | British | Accountant | 105487110001 | |||||
| BUCKLE, Barnaby Joe | Director | Colgrease Farm Cubert TR8 5PL Newquay Cornwall | British | Marketing Director | 106014170001 | |||||
| CONNOLLY, Terence Ralph | Director | Windward Cottage Ashprington TQ9 7UW Totnes Devon | United Kingdom | British | Chartered Accountant | 35887260002 |
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