MANN MADE MEDIA LIMITED
Overview
| Company Name | MANN MADE MEDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05620521 |
| 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 MANN MADE MEDIA LIMITED?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is MANN MADE MEDIA LIMITED located?
| Registered Office Address | Hawkness Cowbar Staithes TS13 5DA Saltburn-By-The-Sea Cleveland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MANN MADE MEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| GUARD POST (UK) LTD | Nov 11, 2005 | Nov 11, 2005 |
What are the latest accounts for MANN MADE MEDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for MANN MADE 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 | ||||||||||||||
Micro company accounts made up to Dec 31, 2015 | 1 pages | AA | ||||||||||||||
Annual return made up to Dec 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Micro company accounts made up to Dec 31, 2014 | 1 pages | AA | ||||||||||||||
Annual return made up to Dec 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||||||
Annual return made up to Dec 19, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||||||
Certificate of change of name Company name changed guard post (uk) LTD\certificate issued on 02/09/13 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Previous accounting period extended from Nov 30, 2012 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||||||
Annual return made up to Dec 19, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Termination of appointment of Linda Mann as a secretary | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Colin Mann as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Linda Mann as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr David Robert Mann as a secretary | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Linda Mann as a secretary | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Linda Mann as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr David Robert Mann as a secretary | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Colin Mann as a director | 1 pages | TM01 | ||||||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 3 pages | AA | ||||||||||||||
Annual return made up to Dec 19, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2010 | 8 pages | AA | ||||||||||||||
Annual return made up to Dec 19, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Who are the officers of MANN MADE MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANN, David Robert | Secretary | Cowbar Cottages Staithes TS13 5DA Saltburn-By-The-Sea Hawkness Cleveland England | 174554700001 | |||||||
| MANN, David Robert | Director | Hawkness, Cowbar Cottages Cowbar Cottages, Cowbar, Staithes TS13 5DA Saltburn-By-The-Sea Cleveland | England | British | 108826730001 | |||||
| MANN, Linda Elizabeth | Secretary | Hawkness Cowbar Cottages, Cowbar,, Staithes TS13 5DA Saltburn-By-The-Sea Cleveland | British | 108822560001 | ||||||
| BEECH COMPANY SECRETARIES LIMITED | Nominee Secretary | Tudor House Green Close Lane LE11 5AS Loughborough Leicestershire | 900031020001 | |||||||
| CS COMPANY SERVICES LIMITED | Secretary | Tudor House Green Close Lane LE11 5AS Loughborough Leicestershire | 85536530001 | |||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| MANN, Colin | Director | Hawkness Cowbar Cottages, Cowbar, Staithes TS13 5DA Saltburn By Sea Cleveland | United Kingdom | British | 108814440001 | |||||
| MANN, Linda Elizabeth | Director | Hawkness Cowbar Cottages, Cowbar,, Staithes TS13 5DA Saltburn-By-The-Sea Cleveland | United Kingdom | British | 108822560001 |
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