YCN MEDIA LIMITED
Overview
| Company Name | YCN MEDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06102600 |
| 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 YCN MEDIA LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is YCN MEDIA LIMITED located?
| Registered Office Address | 3rd Floor 14 Hanover Street W1S 1YH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YCN MEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| YCN ENGINEERING LIMITED | Feb 14, 2007 | Feb 14, 2007 |
What are the latest accounts for YCN MEDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for YCN 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 | ||||||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Feb 14, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||||||
Annual return made up to Feb 14, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||||||
Annual return made up to Feb 14, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||||||
Previous accounting period extended from Feb 28, 2014 to Mar 31, 2014 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from Suite 6 Islington House 313 Upper Street London N1 2XQ to 3Rd Floor 14 Hanover Street London W1S 1YH on Nov 17, 2014 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Feb 14, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 3 pages | AA | ||||||||||||||
Annual return made up to Feb 14, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Termination of appointment of Michael Clifford as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Celo Gjolleshi as a director | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Feb 29, 2012 | 2 pages | AA | ||||||||||||||
Termination of appointment of Incorporate Secretariat Limited as a secretary | 1 pages | TM02 | ||||||||||||||
Appointment of Celo Gjolleshi as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Incorporate Secretariat Limited as a secretary | 1 pages | TM02 | ||||||||||||||
Appointment of Incorporate Secretariat Limited as a secretary | 2 pages | AP04 | ||||||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||||||
Registered office address changed from * 14 Hanover Street 3Rd Floor London W1S 1YH United Kingdom* on Sep 07, 2012 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed ycn engineering LIMITED\certificate issued on 07/09/12 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Who are the officers of YCN MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GJOLLESHI, Celo | Director | Floor 14 Hanover Street W1S 1YH London 3rd United Kingdom | United Kingdom | British | Manager | 162106330001 | ||||||||
| INCORPORATE SECRETARIAT LIMITED | Secretary | Hanover Street Mayfair W1S 1YH London 14 England |
| 118905790001 | ||||||||||
| INCORPORATE SECRETARIAT LIMITED | Secretary | Hanover Street 3rd Floor W1S 1YH London 14 |
| 118905790001 | ||||||||||
| CLIFFORD, Michael Anthony | Director | Hanover Street 3rd Floor W1S 1YH London 14 England | England | Irish | Director | 65119940003 | ||||||||
| INCORPORATE DIRECTORS LIMITED | Director | New Bond Street W1S 1RR London 72 United Kingdom |
| 132693730001 |
Who are the persons with significant control of YCN MEDIA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Celo Gjolleshi | Apr 06, 2016 | 14 Hanover Street W1S 1YH London 3rd Floor | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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