APPLE PIE MEDIA LIMITED

APPLE PIE MEDIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameAPPLE PIE MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06221126
    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 APPLE PIE MEDIA LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is APPLE PIE MEDIA LIMITED located?

    Registered Office Address
    12 Dockeray Avenue
    WR4 0RX Worcester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of APPLE PIE MEDIA LIMITED?

    Previous Company Names
    Company NameFromUntil
    BARNCREST NO. 235 LIMITEDApr 20, 2007Apr 20, 2007

    What are the latest accounts for APPLE PIE MEDIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for APPLE PIE MEDIA LIMITED?

    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

    Annual return made up to Apr 20, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2013

    Statement of capital on Jul 05, 2013

    • Capital: GBP 600
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Apr 20, 2012 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Neil Broad on Nov 17, 2011

    2 pagesCH01

    Registered office address changed from 7 Grove Cottages Whittington Worcester Worcestershire WR5 2RN on Dec 06, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Apr 20, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Apr 20, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    Previous accounting period shortened from Apr 30, 2009 to Mar 31, 2009

    1 pagesAA01

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    Total exemption small company accounts made up to Apr 30, 2008

    5 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages288c

    legacy

    1 pages123

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    1 pages288a

    legacy

    1 pages288b

    Who are the officers of APPLE PIE MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROAD, Neil
    Dockeray Avenue
    WR4 0RX Worcester
    12
    United Kingdom
    Director
    Dockeray Avenue
    WR4 0RX Worcester
    12
    United Kingdom
    United KingdomBritishDirector96636680003
    GALE, Sacha Ellis Sarson
    95 Rockwell Green
    TA21 9BY Wellington
    Somerset
    Secretary
    95 Rockwell Green
    TA21 9BY Wellington
    Somerset
    BritishPr Advisor124326950001
    FOOT ANSTEY SARGENT SECRETARIAL LIMITED
    Senate Court
    Southernhay Gardens
    EX1 1NT Exeter
    Devon
    Secretary
    Senate Court
    Southernhay Gardens
    EX1 1NT Exeter
    Devon
    69365950004
    GALE, Alex David Sarson
    Rockwell Green
    TA21 9BY Wellington
    95
    Somerset
    Director
    Rockwell Green
    TA21 9BY Wellington
    95
    Somerset
    BritishEditor128073700001
    GALE, Alex David Sarson
    Rockwell Green
    TA21 9BY Wellington
    95
    Somerset
    Director
    Rockwell Green
    TA21 9BY Wellington
    95
    Somerset
    BritishBroadcaster128073700001
    FOOT ANSTEY SARGENT INCORPORATIONS LIMITED
    Senate Court
    Southernhay Gardens
    EX1 1NT Exeter
    Devon
    Director
    Senate Court
    Southernhay Gardens
    EX1 1NT Exeter
    Devon
    112895760001
    FOOT ANSTEY SARGENT SECRETARIAL LIMITED
    Senate Court
    Southernhay Gardens
    EX1 1NT Exeter
    Devon
    Director
    Senate Court
    Southernhay Gardens
    EX1 1NT Exeter
    Devon
    69365950004

    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