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SUPERLATIV MEDIA LTD

SUPERLATIV MEDIA LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameSUPERLATIV MEDIA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06017319
    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 SUPERLATIV MEDIA LTD?

    • Other publishing activities (58190) / Information and communication

    Where is SUPERLATIV MEDIA LTD located?

    Registered Office Address
    Npc 60 Cemetery Road
    CF39 0BL Porth
    Mid Glamorgan
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUPERLATIV MEDIA LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for SUPERLATIV MEDIA LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for SUPERLATIV MEDIA LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Varjag Ltd as a secretary on Jun 20, 2014

    		1 pagesTM02

    Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL on Jun 20, 2014

    		1 pagesAD01

    Accounts made up to Dec 31, 2013

    		2 pagesAA

    Accounts made up to Dec 31, 2012

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Dec 01, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2013

    Statement of capital on Jun 11, 2013

    • Capital: NOK 1,000
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts made up to Dec 31, 2011

    		2 pagesAA

    Annual return made up to Dec 01, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts made up to Dec 31, 2010

    		2 pagesAA

    Annual return made up to Dec 01, 2010 with full list of shareholders

    		5 pagesAR01

    Accounts made up to Dec 31, 2009

    		3 pagesAA

    Annual return made up to Dec 01, 2009 with full list of shareholders

    		5 pagesAR01

    Accounts made up to Dec 31, 2008

    		2 pagesAA

    legacy

    		4 pages363a

    Accounts made up to Dec 31, 2007

    		2 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages287

    Incorporation

    		13 pagesNEWINC
    View All Filings

    Who are the officers of SUPERLATIV MEDIA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSEN, Jan Arve
    Tollastubben 1
    NO 3830 Ulefoss
    Norway
    		Director
    Tollastubben 1
    NO 3830 Ulefoss
    Norway
    		NorwegianManager117281450001
    PLASSEN, Bard
    Ringsevja 8
    NO 3830 Ulefoss
    Norway
    		Director
    Ringsevja 8
    NO 3830 Ulefoss
    Norway
    		NorwegianManager117281460001
    VARJAG LTD
    Kolsaslia 30b
    Kolsas
    No 1352
    Norway
    		Secretary
    Kolsaslia 30b
    Kolsas
    No 1352
    Norway
    		93623460003
    View Detailed Information on Officers and People with Significant 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