MOUNTAIN MEDIA LIMITED

MOUNTAIN MEDIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMOUNTAIN MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05549321
    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 MOUNTAIN MEDIA LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is MOUNTAIN MEDIA LIMITED located?

    Registered Office Address
    Benwell Studios
    11-13 Benwell Road
    N7 7BL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MOUNTAIN MEDIA LIMITED?

    Previous Company Names
    Company NameFromUntil
    DRAB PRODUCTIONS LIMITEDAug 31, 2005Aug 31, 2005

    What are the latest accounts for MOUNTAIN MEDIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for MOUNTAIN 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

    Confirmation statement made on Aug 31, 2018 with no updates

    3 pagesCS01

    Current accounting period extended from Oct 31, 2018 to Dec 31, 2018

    1 pagesAA01

    Full accounts made up to Oct 31, 2017

    21 pagesAA

    Notification of Boulder Television Limited as a person with significant control on Sep 01, 2016

    1 pagesPSC02

    Confirmation statement made on Aug 31, 2017 with updates

    4 pagesCS01

    Withdrawal of a person with significant control statement on Sep 21, 2017

    2 pagesPSC09

    Full accounts made up to Oct 31, 2016

    19 pagesAA

    Registered office address changed from Nyman Libson Paul, Regina House 124 Finchley Road London NW3 5JS to Benwell Studios 11-13 Benwell Road London N7 7BL on Apr 28, 2017

    1 pagesAD01

    Confirmation statement made on Aug 31, 2016 with updates

    5 pagesCS01

    Full accounts made up to Oct 31, 2015

    13 pagesAA

    Annual return made up to Aug 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 200
    SH01

    Full accounts made up to Oct 31, 2014

    17 pagesAA

    Annual return made up to Aug 31, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2014

    Statement of capital on Sep 05, 2014

    • Capital: GBP 200
    SH01

    Accounts for a small company made up to Oct 31, 2013

    6 pagesAA

    Annual return made up to Aug 31, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 06, 2013

    Statement of capital on Sep 06, 2013

    • Capital: GBP 200
    SH01

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

    5 pagesAA

    Annual return made up to Aug 31, 2012 with full list of shareholders

    6 pagesAR01

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

    5 pagesAA

    Annual return made up to Aug 31, 2011 with full list of shareholders

    14 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    5 pagesAA

    Annual return made up to Aug 31, 2010 with full list of shareholders

    15 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    5 pagesAA

    Who are the officers of MOUNTAIN MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROOKE, Denman Talbot
    11-13 Benwell Road
    N7 7BL London
    Benwell Studios
    United Kingdom
    Secretary
    11-13 Benwell Road
    N7 7BL London
    Benwell Studios
    United Kingdom
    Irish107301840001
    BULLMORE, Adam Bentley
    11-13 Benwell Road
    N7 7BL London
    Benwell Studios
    United Kingdom
    Director
    11-13 Benwell Road
    N7 7BL London
    Benwell Studios
    United Kingdom
    EnglandBritishDirector50123890002
    ROOKE, Denman Talbot
    11-13 Benwell Road
    N7 7BL London
    Benwell Studios
    United Kingdom
    Director
    11-13 Benwell Road
    N7 7BL London
    Benwell Studios
    United Kingdom
    EnglandIrishDirector107301840001

    Who are the persons with significant control of MOUNTAIN MEDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    89 New Bond Street
    W1S 1DA London
    5th Floor
    United Kingdom
    Sep 01, 2016
    89 New Bond Street
    W1S 1DA London
    5th Floor
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07495384
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    What are the latest statements on persons with significant control for MOUNTAIN MEDIA LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 31, 2016Aug 31, 2016The company knows or has reasonable cause to believe that there is no registrable person or 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