HIGHFIVE MEDIA LTD
Overview
| Company Name | HIGHFIVE MEDIA LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06188467 |
| 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 HIGHFIVE MEDIA LTD?
- Other information technology service activities (62090) / Information and communication
Where is HIGHFIVE MEDIA LTD located?
| Registered Office Address | The Coach House Linwood LN8 3QG Market Rasen Lincolnshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HIGHFIVE MEDIA LTD?
| Company Name | From | Until |
|---|---|---|
| SOLHAN CREATIONS LIMITED | Mar 28, 2007 | Mar 28, 2007 |
What are the latest accounts for HIGHFIVE MEDIA LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for HIGHFIVE MEDIA LTD?
| 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 | 3 pages | DS01 | ||||||||||
Confirmation statement made on Mar 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Mar 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Graham Barker on Jan 01, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Suzanne Barker on Jan 01, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Registered office address changed from 107 Cleethorpe Road Grimsby N E Lincs DN31 3ER to The Coach House Linwood Market Rasen Lincolnshire LN8 3QG on Sep 25, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Apr Secretaries Ltd as a secretary on Sep 25, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Mar 28, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Amended accounts made up to Mar 31, 2013 | 6 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 28, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Amended accounts made up to Mar 31, 2012 | 6 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Mar 28, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Mar 28, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of HIGHFIVE MEDIA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARKER, Graham | Director | 24 Juniper Way DN21 1GW Gainsborough Lincolnshire | United Kingdom | British | Sales Manager | 127509960001 | ||||
| BARKER, Suzanne | Director | 24 Juniper Way DN21 1GW Gainsborough Lincolnshire | United Kingdom | British | Website Designer | 127510390001 | ||||
| APR SECRETARIES LTD | Secretary | 107 Cleethorpe Road DN31 3ER Grimsby South Humberside | 66069660002 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of HIGHFIVE MEDIA LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Suzanne Barker | Apr 06, 2016 | Linwood LN8 3QG Market Rasen The Coach House England | No |
Nationality: British Country of Residence: England | |||
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