ONE STOP SHOP MEDIA LTD

ONE STOP SHOP MEDIA LTD

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

    Company NameONE STOP SHOP MEDIA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06403264
    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 ONE STOP SHOP MEDIA LTD?

    • (9234) /

    Where is ONE STOP SHOP MEDIA LTD located?

    Registered Office Address
    Mildmay Lodge
    King Henrys Walk
    N1 4NL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ONE STOP SHOP MEDIA LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2008

    What are the latest filings for ONE STOP SHOP MEDIA LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Oct 18, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2010

    Statement of capital on Jan 14, 2010

    • Capital: GBP 2
    SH01

    Director's details changed for Mr James Daniel Alexander Minzly on Oct 02, 2009

    2 pagesCH01

    Director's details changed for Rosemary Anna Bryant on Oct 02, 2009

    2 pagesCH01

    Registered office address changed from The Truman Brewery 91 Brick Lane London E1 6QL on Jan 14, 2010

    1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288c

    Incorporation

    21 pagesNEWINC

    Who are the officers of ONE STOP SHOP MEDIA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRYANT, Rosemary Anna
    40a Orchard Road
    KT1 2QW Kingston-Upon-Thames
    Surrey
    Secretary
    40a Orchard Road
    KT1 2QW Kingston-Upon-Thames
    Surrey
    British94873720001
    BRYANT, Rosemary Anna
    40a Orchard Road
    KT1 2QW Kingston-Upon-Thames
    Surrey
    Director
    40a Orchard Road
    KT1 2QW Kingston-Upon-Thames
    Surrey
    United KingdomBritish94873720001
    MINZLY, James Daniel Alexander
    Ashfield Street
    E1 2HA London
    105
    Director
    Ashfield Street
    E1 2HA London
    105
    United KingdomBritish125251130002
    PAPAKOSTAS, Konstantinos
    34 Saint Barnabas Road
    E17 8JY London
    Director
    34 Saint Barnabas Road
    E17 8JY London
    EnglandGreek88978940001

    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