SUPERVISION MEDIA UK LIMITED
Overview
| Company Name | SUPERVISION MEDIA UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06296859 |
| 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 SUPERVISION MEDIA UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SUPERVISION MEDIA UK LIMITED located?
| Registered Office Address | Suite 1 1st Floor 1 Duchess Street W1W 6AN London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUPERVISION MEDIA UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for SUPERVISION MEDIA UK LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SUPERVISION MEDIA UK 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 | ||||||||||
Appointment of Mr John Webber as a director on Mar 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel Alexander Webber as a director on Mar 01, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lionel Gerald Curry as a director on Mar 01, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Termination of appointment of Jacob Stephen Lew as a secretary on Sep 01, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 28, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jun 29, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Daniel Alexander Webber as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel Webber as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * Second Floor 24-32 Stephenson Way London NW1 2HD England* on Dec 11, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 28, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jun 29, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Jacob Stephen Lew on Jan 01, 2013 | 1 pages | CH03 | ||||||||||
Amended accounts made up to Dec 31, 2011 | 4 pages | AAMD | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jun 29, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Daniel Alexander Webber as a secretary | 1 pages | AP03 | ||||||||||
Registered office address changed from * 87 Wimpole Street London W1G 9RL* on Feb 07, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jun 29, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Jun 01, 2010
| 4 pages | SH01 | ||||||||||
Who are the officers of SUPERVISION MEDIA UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEBBER, John David | Director | 1st Floor 1 Duchess Street W1W 6AN London Suite 1 | Bahamas | British | Company Director | 41493670020 | ||||
| LEW, Jacob Stephen | Secretary | 1st Floor 1 Duchess Street W1W 6AN London Suite 1 England | British | 151259660001 | ||||||
| WEBBER, Daniel Alexander | Secretary | 1st Floor 1 Duchess Street W1W 6AN London Suite 1 England | 171308050001 | |||||||
| CP SECRETARIES LIMITED | Secretary | 87 Wimpole Street W1G 9RL London | 113434710001 | |||||||
| CURRY, Lionel Gerald | Director | 6 Priory Road NW6 4SG London | United Kingdom | British | Solicitor | 75180780003 | ||||
| JAKOBI, Julian Alexander Robert | Director | Turners Wood Wildwood Road NW11 6TD London 1 | United Kingdom | British | Director | 39925920001 | ||||
| WEBBER, Daniel Alexander | Director | 1st Floor 1 Duchess Street W1W 6AN London Suite 1 England | United States | British | Director | 152944300001 |
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