co
Corporate
Observer
Homepage
Data
Great Britain
Company
MATTHEW DAVIES MEDIA LIMITED

MATTHEW DAVIES MEDIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMATTHEW DAVIES MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05472912
    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 MATTHEW DAVIES MEDIA LIMITED?

    • Motion picture production activities (59111) / Information and communication
    • Video production activities (59112) / Information and communication

    Where is MATTHEW DAVIES MEDIA LIMITED located?

    Registered Office Address
    4 Waterloo Terrace
    SY22 6AT Llansantffraid
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MATTHEW DAVIES MEDIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for MATTHEW DAVIES 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

    Micro company accounts made up to Jun 30, 2022

    		4 pagesAA

    Confirmation statement made on Jun 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		8 pagesAA

    Confirmation statement made on Jun 06, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		4 pagesAA

    Confirmation statement made on Jun 06, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		4 pagesAA

    Registered office address changed from Yew Tree House, Pant Oswestry Shropshire SY10 9QF to 4 Waterloo Terrace Llansantffraid SY22 6AT on Jun 25, 2019

    		1 pagesAD01

    Confirmation statement made on Jun 06, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		4 pagesAA

    Confirmation statement made on Jun 06, 2018 with no updates

    		3 pagesCS01

    Amended micro company accounts made up to Jun 30, 2017

    		4 pagesAAMD

    Micro company accounts made up to Jun 30, 2017

    		4 pagesAA

    Confirmation statement made on Jun 06, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		4 pagesAA

    Annual return made up to Jun 06, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 500
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		4 pagesAA

    Annual return made up to Jun 06, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2015

    Statement of capital on Jun 25, 2015

    • Capital: GBP 500
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		4 pagesAA

    Annual return made up to Jun 06, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2014

    Statement of capital on Jun 13, 2014

    • Capital: GBP 500
    		SH01

    Director's details changed for Matthew Gwyn Davies on Jun 05, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2013

    		4 pagesAA
    View All Filings

    Who are the officers of MATTHEW DAVIES MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Matthew Gwyn
    11 Cambrian Place
    SY18 6BX Llanidloes
    Powys
    		Director
    11 Cambrian Place
    SY18 6BX Llanidloes
    Powys
    		WalesBritishFilm Producer81831540004
    HUNINIK, John Michal
    Yew Tree House
    SY10 9QF Pant
    Salop
    		Secretary
    Yew Tree House
    SY10 9QF Pant
    Salop
    		British89410590001
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		40930350001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		900010330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MATTHEW DAVIES MEDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Gwyn Davies
    Waterloo Terrace
    SY22 6AT Llansantffraid
    4
    Wales
    		Jun 01, 2017
    Waterloo Terrace
    SY22 6AT Llansantffraid
    4
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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