ENCYCLOMEDIA LIMITED
Overview
| Company Name | ENCYCLOMEDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05717836 |
| 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 ENCYCLOMEDIA LIMITED?
- Television programme production activities (59113) / Information and communication
Where is ENCYCLOMEDIA LIMITED located?
| Registered Office Address | c/o DAFFODIL ACCOUNTING LTD Maxwell Building Elstree Studios Shenley Road WD6 1JG Borehamwood Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENCYCLOMEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAGIC RECORD PRODUCTION LIMITED | Feb 22, 2006 | Feb 22, 2006 |
What are the latest accounts for ENCYCLOMEDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for ENCYCLOMEDIA LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 22, 2023 |
What are the latest filings for ENCYCLOMEDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Ms Tracy Clare Manser as a person with significant control on Feb 28, 2019 | 2 pages | PSC04 | ||||||||||
Director's details changed for Ms Tracy Clare Manser on Feb 28, 2019 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Director's details changed for Ms Tracy Clare Manser on Jan 01, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Ms Tracy Clare Manser as a person with significant control on Jan 01, 2018 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Feb 22, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Who are the officers of ENCYCLOMEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANSER, Tracy Clare | Director | c/o Daffodil Accounting Ltd Elstree Studios Shenley Road WD6 1JG Borehamwood Maxwell Building Hertfordshire | United States | British | 112832250004 | |||||
| FORSTER, Astrid Sandra Clare | Secretary | Isenhurst Court Streatfield Road TN21 8LJ Heathfield Flat 2 East Sussex United Kingdom | British | 131905940001 | ||||||
| GOOD, Jayne Elizabeth | Secretary | Woodside Pilmer Road TN6 2UB Crowborough East Sussex | British | 89543380001 | ||||||
| LUNN, Denis Christopher Carter | Secretary | Blaven Roedean Road TN2 5JX Tunbridge Wells Kent | British | 80561120001 | ||||||
| GOOD, Jayne Elizabeth | Director | Woodside Pilmer Road TN6 2UB Crowborough East Sussex | British | 89543380001 |
Who are the persons with significant control of ENCYCLOMEDIA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Tracy Clare Manser | Apr 06, 2016 | c/o DAFFODIL ACCOUNTING LTD Elstree Studios Shenley Road WD6 1JG Borehamwood Maxwell Building Hertfordshire | No |
Nationality: British Country of Residence: United States | |||
Natures of Control
| |||
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