EYEPLUGIN MEDIA CORPORATION LIMITED

EYEPLUGIN MEDIA CORPORATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameEYEPLUGIN MEDIA CORPORATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06393802
    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 EYEPLUGIN MEDIA CORPORATION LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is EYEPLUGIN MEDIA CORPORATION LIMITED located?

    Registered Office Address
    Hanover Buildings
    11-13 Hanover Street
    L1 3DN Liverpool
    Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EYEPLUGIN MEDIA CORPORATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for EYEPLUGIN MEDIA CORPORATION 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

    Confirmation statement made on Jul 06, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    9 pagesAA

    Withdrawal of a person with significant control statement on Aug 15, 2017

    2 pagesPSC09

    Confirmation statement made on Jul 06, 2017 with no updates

    3 pagesCS01

    Notification of Duncan Jacques Harvey Ward as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Oct 31, 2016

    4 pagesAA

    Confirmation statement made on Jul 06, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    4 pagesAA

    Secretary's details changed for Mr Duncan Jacques Harvey Ward on Mar 14, 2016

    1 pagesCH03

    Director's details changed for Mr Duncan Jacques Harvey Ward on Mar 09, 2016

    2 pagesCH01

    Annual return made up to Jul 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2015

    Statement of capital on Aug 24, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    3 pagesAA

    Annual return made up to Jul 08, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2014

    Statement of capital on Jul 15, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    3 pagesAA

    Annual return made up to Jul 17, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2013

    Statement of capital following an allotment of shares on Jul 31, 2013

    SH01

    Accounts for a dormant company made up to Oct 31, 2012

    2 pagesAA

    Annual return made up to Jul 17, 2012 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * Hanover Buildings 11-13 Hanover Street Liverpool L1 3DN United Kingdom* on Jul 31, 2012

    1 pagesAD01

    Termination of appointment of Matias Rojas as a director

    1 pagesTM01

    Termination of appointment of Janusz Podrazik as a director

    1 pagesTM01

    Registered office address changed from * Suite 26 Century Buildings Brunswick Business Park Liverpool Merseyside L3 4BJ United Kingdom* on May 21, 2012

    1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2011

    2 pagesAA

    Who are the officers of EYEPLUGIN MEDIA CORPORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARD, Duncan Jacques Harvey
    Buildings
    11-13 Hanover Street
    L1 3DN Liverpool
    Hanover
    Merseyside
    Secretary
    Buildings
    11-13 Hanover Street
    L1 3DN Liverpool
    Hanover
    Merseyside
    British16313750005
    WARD, Duncan Jacques Harvey
    Buildings
    11-13 Hanover Street
    L1 3DN Liverpool
    Hanover
    Merseyside
    Director
    Buildings
    11-13 Hanover Street
    L1 3DN Liverpool
    Hanover
    Merseyside
    United KingdomBritishFilm Producer16313750009
    PODRAZIK, Janusz
    Newark Street
    E1 2ES London
    102
    United Kingdom
    Director
    Newark Street
    E1 2ES London
    102
    United Kingdom
    EnglandGermanMusic Composer49370030001
    ROJAS, Matias Emilio
    Furlong
    Little Comberton
    WR10 3EP Pershore
    Well
    Worcestershire
    United Kingdom
    Director
    Furlong
    Little Comberton
    WR10 3EP Pershore
    Well
    Worcestershire
    United Kingdom
    United KingdomChileanDirector123695640001

    Who are the persons with significant control of EYEPLUGIN MEDIA CORPORATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Duncan Jacques Harvey Ward
    Buildings
    11-13 Hanover Street
    L1 3DN Liverpool
    Hanover
    Merseyside
    Apr 06, 2016
    Buildings
    11-13 Hanover Street
    L1 3DN Liverpool
    Hanover
    Merseyside
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for EYEPLUGIN MEDIA CORPORATION LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 06, 2016Jun 28, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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