LONGMIRE MEDIA TECHNOLOGY LTD

LONGMIRE MEDIA TECHNOLOGY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLONGMIRE MEDIA TECHNOLOGY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05995551
    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 LONGMIRE MEDIA TECHNOLOGY LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LONGMIRE MEDIA TECHNOLOGY LTD located?

    Registered Office Address
    146 High Street
    Billericay
    CM12 9DF Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONGMIRE MEDIA TECHNOLOGY LTD?

    Last Accounts
    Last Accounts Made Up ToJun 07, 2017

    What are the latest filings for LONGMIRE MEDIA TECHNOLOGY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Jun 07, 2017

    5 pagesAA

    Previous accounting period shortened from Nov 30, 2017 to Jun 07, 2017

    1 pagesAA01

    Total exemption small company accounts made up to Nov 30, 2016

    6 pagesAA

    Confirmation statement made on Nov 10, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    6 pagesAA

    Annual return made up to Nov 10, 2015

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2015

    Statement of capital on Nov 27, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    6 pagesAA

    Annual return made up to Nov 10, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2014

    Statement of capital on Nov 20, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    6 pagesAA

    Annual return made up to Nov 10, 2013

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2013

    Statement of capital on Nov 12, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    6 pagesAA

    Annual return made up to Nov 10, 2012

    5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    6 pagesAA

    Annual return made up to Nov 10, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    6 pagesAA

    Annual return made up to Nov 10, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Susan Ann Longmire on Oct 10, 2010

    2 pagesCH01

    Director's details changed for Graham Longmire on Oct 10, 2010

    2 pagesCH01

    Secretary's details changed for Susan Ann Longmire on Oct 10, 2010

    1 pagesCH03

    Total exemption small company accounts made up to Nov 30, 2009

    5 pagesAA

    Annual return made up to Nov 10, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Susan Ann Longmire on Nov 10, 2009

    2 pagesCH01

    Who are the officers of LONGMIRE MEDIA TECHNOLOGY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LONGMIRE, Susan Ann
    146 High Street
    Billericay
    CM12 9DF Essex
    Secretary
    146 High Street
    Billericay
    CM12 9DF Essex
    British117056010001
    LONGMIRE, Graham
    146 High Street
    Billericay
    CM12 9DF Essex
    Director
    146 High Street
    Billericay
    CM12 9DF Essex
    United KingdomBritish117056110001
    LONGMIRE, Susan Ann
    146 High Street
    Billericay
    CM12 9DF Essex
    Director
    146 High Street
    Billericay
    CM12 9DF Essex
    EnglandBritish117056010001
    UK SECRETARIES LTD
    Kemp House
    152-160 City Rd
    EC1V 2NX London
    Secretary
    Kemp House
    152-160 City Rd
    EC1V 2NX London
    96988260002
    UK DIRECTORS LTD
    Kemp House
    152 - 160 City Road
    EC1V 2NX London
    Director
    Kemp House
    152 - 160 City Road
    EC1V 2NX London
    104970310001

    Who are the persons with significant control of LONGMIRE MEDIA TECHNOLOGY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Longmire
    CM12 9DF Billericay
    146 High Street
    Essex
    United Kingdom
    Apr 06, 2016
    CM12 9DF Billericay
    146 High Street
    Essex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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