T3 MEDIA LTD

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

    Company NameT3 MEDIA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05607211
    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 T3 MEDIA LTD?

    • Retail sale of telecommunications equipment other than mobile telephones (47429) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is T3 MEDIA LTD located?

    Registered Office Address
    43 Mercury Walk
    HP2 5PJ Hemel Hempstead
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of T3 MEDIA LTD?

    Previous Company Names
    Company NameFromUntil
    AT MEDIA SERVICES LTDOct 31, 2005Oct 31, 2005

    What are the latest accounts for T3 MEDIA LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2012

    What is the status of the latest annual return for T3 MEDIA LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for T3 MEDIA LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from * 113 London Road St. Albans Hertfordshire AL1 1LR England* on Aug 15, 2013

    1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2012

    2 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2012

    Statement of capital on Dec 12, 2012

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Oct 31, 2011

    2 pagesAA

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

    4 pagesAR01

    Total exemption full accounts made up to Oct 31, 2010

    6 pagesAA

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

    4 pagesAR01

    Registered office address changed from * 34D Mark Road Hemel Hempstead Herts HP2 7DD* on Dec 23, 2010

    1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2009

    6 pagesAA

    Annual return made up to Oct 31, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Tehlet Khan on Nov 02, 2009

    2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2008

    13 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Oct 31, 2007

    13 pagesAA

    legacy

    2 pages363a

    Accounts for a dormant company made up to Oct 31, 2006

    2 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages287

    Certificate of change of name

    Company name changed at media services LTD\certificate issued on 13/03/07
    2 pagesCERTNM

    legacy

    6 pages363s

    legacy

    1 pages288c

    legacy

    1 pages288c

    Who are the officers of T3 MEDIA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHAN, Rehana
    43 Mercury Walk
    HP2 5PJ Hemel Hempstead
    Hertfordshire
    Secretary
    43 Mercury Walk
    HP2 5PJ Hemel Hempstead
    Hertfordshire
    British113862880002
    KHAN, Tehlet
    43 Mercury Walk
    HP2 5PJ Hemel Hempstead
    Hertfordshire
    Director
    43 Mercury Walk
    HP2 5PJ Hemel Hempstead
    Hertfordshire
    United KingdomBritishAdvertising120012600001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    KHAN, Tufail
    43 Mercury Walk
    HP2 5PJ Hemel Hempstead
    Hertfordshire
    Director
    43 Mercury Walk
    HP2 5PJ Hemel Hempstead
    Hertfordshire
    BritishSoftware Technician113813370002
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    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