STEAM MEDIA LTD
Overview
| Company Name | STEAM MEDIA LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05668924 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of STEAM MEDIA LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is STEAM MEDIA LTD located?
| Registered Office Address | Cba Business Solutions Ltd 126 New Walk LE1 7JA Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STEAM MEDIA LTD?
| Company Name | From | Until |
|---|---|---|
| RYACONDA LTD | Jan 09, 2006 | Jan 09, 2006 |
What are the latest accounts for STEAM MEDIA LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for STEAM MEDIA LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 16, 2020 | 8 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 16, 2019 | 8 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 16, 2018 | 12 pages | LIQ03 | ||||||||||
Registered office address changed from 39 Castle Street Leicester LE1 5WN to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on Oct 09, 2017 | 2 pages | AD01 | ||||||||||
Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 39 Castle Street Leicester LE1 5WN on Apr 06, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2017 with updates | 8 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jan 09, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Geoffrey Stickler on Jan 04, 2016 | 1 pages | CH03 | ||||||||||
Director's details changed for Geoffrey Stickler on Jan 04, 2016 | 2 pages | CH01 | ||||||||||
Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on Dec 18, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jan 09, 2015 with full list of shareholders | AR01 | |||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jan 09, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jan 09, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jan 09, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of STEAM MEDIA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STICKLER, Geoffrey | Secretary | Florence Mews 27a Ardleigh Road N1 4FA London 6 United Kingdom | British | Company Director | 76895550001 | |||||
| SEYMOUR, Dominic | Director | 48 Girwood Road SW18 5RS London | United Kingdom | British | Co Director | 115648070002 | ||||
| STICKLER, Geoffrey | Director | Florence Mews 27a Ardleigh Road N1 4FA London 6 United Kingdom | United Kingdom | British | Company Director | 76895550003 | ||||
| FUTTER, Michael | Secretary | Metsons Cottage Metsons Lane CM1 3QZ Chelmsford | British | Co Secretary | 115647980001 | |||||
| M W DOUGLAS & COMPANY LIMITED | Nominee Secretary | Regent House 316 Beulah Hill SE19 3HP London | 900007890001 | |||||||
| STEBBINGS, Charles David Sandys | Director | 21 Highbury Terrace N5 1UP London | United Kingdom | British | Co Director | 115648150001 | ||||
| DOUGLAS NOMINEES LIMITED | Nominee Director | Regent House 316 Beulah Hill SE19 3HF London | 900007880001 | |||||||
| RAPID NOMINEES LIMITED | Director | 22 Berry Close RM12 6UB Hornchurch Essex | 73593640003 |
Who are the persons with significant control of STEAM MEDIA LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Geoffrey Stickler | Apr 06, 2016 | Florence Mews 27a Ardleigh Road N1 4FA London 6 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Charles David Sandys Stebbings | Apr 06, 2016 | Highbury Terrace N5 1UP London 21 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Dominic Seymour | Apr 06, 2016 | Girwood Road SW18 5RS London 48 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does STEAM MEDIA LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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