QUADRANT MEDIA LIMITED
Overview
| Company Name | QUADRANT MEDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05678156 |
| 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 QUADRANT MEDIA LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is QUADRANT MEDIA LIMITED located?
| Registered Office Address | Carn Brea Studios Barncoose Industrial Estate TR15 3RQ Redruth Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUADRANT MEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANTON FM LIMITED | Jan 17, 2006 | Jan 17, 2006 |
What are the latest accounts for QUADRANT MEDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What is the status of the latest annual return for QUADRANT MEDIA LIMITED?
| Annual Return |
|
|---|
What are the latest filings for QUADRANT 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 | ||||||||||
Director's details changed for Mr William James Gerald Rogers on Feb 12, 2016 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jan 17, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jan 17, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Andrew Richard Preece on Jul 16, 2014 | 2 pages | CH01 | ||||||||||
Appointment of Andrew Preece as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Sian Woods as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jan 17, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jan 17, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr William James Gerald Rogers on Dec 13, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr William James Gerald Rogers on Jul 24, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 3 pages | AA | ||||||||||
Secretary's details changed for Sian Woods on Mar 29, 2012 | 2 pages | CH03 | ||||||||||
Secretary's details changed for Sian Woods on Mar 07, 2012 | 2 pages | CH03 | ||||||||||
Annual return made up to Jan 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Andrew Preece as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Sep 30, 2010 | 16 pages | AA | ||||||||||
Annual return made up to Jan 17, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Roger Humm as a director | 1 pages | TM01 | ||||||||||
Who are the officers of QUADRANT MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PREECE, Andrew | Secretary | Barncoose Industrial Estate TR15 3RQ Redruth Carn Brea Studios Cornwall United Kingdom | 186615180001 | |||||||
| PREECE, Andrew Richard | Director | Carn Brea Studios Barncoose Industrial Estate TR15 3RQ Redruth Ukrd Group Limited Cornwall United Kingdom | England | British | 158905700001 | |||||
| ROGERS, William James Gerald | Director | Barncoose Industrial Estate TR15 3RQ Redruth Carn Brea Studios Cornwall | England | British | 37957110009 | |||||
| FENNELL, Andrew Phillip | Secretary | Stanley Hill Avenue HP7 9BD Amersham 6 Buckinghamshire United Kingdom | English | 135981330001 | ||||||
| FENNELL, Andrew Phillip | Secretary | Stanley Hill Avenue HP7 9BD Amersham 6 Buckinghamshire United Kingdom | English | 135981330001 | ||||||
| WELLS, Lynette Ann | Secretary | Little Croft Maple Walk TN39 4SN Bexhill On Sea East Sussex | British | 98242040001 | ||||||
| WOODS, Sian | Secretary | Barncoose Industrial Estate TR15 3RQ Redruth Carn Brea Studios Cornwall United Kingdom | British | 138145820001 | ||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 | |||||||
| AVONDO, Roberto | Director | 13 Spencer Road PO4 9RN Southsea Hampshire | England | Italian | 124988660001 | |||||
| BOWLES, Howard | Director | Cleeve House Main Road HP27 0QN Lacey Green Buckinghamshire | Australian | 124988670001 | ||||||
| HUMM, Roger James | Director | Dinghurst Road Churchill BS25 5PJ Winscombe Westfield Orchard Avon | England | British | 29914990003 | |||||
| LAWES, Linda Gwendoline | Director | 53 Rooksbury Road SP10 2LP Andover Hampshire | British | 39111020001 | ||||||
| MACKENZIE, Alistair William | Director | 6 Forde Avenue BR1 3EX Bromley Kent | British | 38279630003 | ||||||
| OVERFIELD, Peter Derek, Rev Dr | Director | Ty Tydfil 2 Elbe Way, Saxon Fields SP10 4LD Andover Hampshire | British | 111506050001 | ||||||
| VANDENBERG, Bruce | Director | 8 Molyneux Road GU20 6QH Windlesham Surrey | British | 124981940001 | ||||||
| WHEATLY, Richard John Norwood | Director | Flat 3 56 Holland Park W11 3RS London | England | British | 43342690002 | |||||
| WILSON, Jan | Director | 4 Queens Avenue SP10 3HZ Andover Hampshire | British | 111506020001 |
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