GIANT MEDIA UK LTD
Overview
| Company Name | GIANT MEDIA UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06479796 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GIANT MEDIA UK LTD?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is GIANT MEDIA UK LTD located?
| Registered Office Address | C/O Bridgestones Limited 2 Cromwell Court Brunswick Street OL1 1ET Oldham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GIANT MEDIA UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What is the status of the latest confirmation statement for GIANT MEDIA UK LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 18, 2021 |
What are the latest filings for GIANT MEDIA UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | LIQ14 | ||||||||||
Registered office address changed from C/O Bridgestones Limited 125-127 Union Street Oldham OL1 1TE to C/O Bridgestones Limited 2 Cromwell Court Brunswick Street Oldham OL1 1ET on Dec 10, 2023 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Jun 23, 2023 | 11 pages | LIQ03 | ||||||||||
Registered office address changed from Unit 3B Trident Business Centre Amy Johnson Way Blackpool FY4 2RP England to 125-127 Union Street Oldham OL1 1TE on Jun 30, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 10 Coniston Road Blackpool FY4 2BY England to Unit 3B Trident Business Centre Amy Johnson Way Blackpool FY4 2RP on Dec 07, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2016 with updates | 7 pages | CS01 | ||||||||||
Registered office address changed from 43 High Street Uppermill Oldham OL3 6HS to 10 Coniston Road Blackpool FY4 2BY on Jul 15, 2016 | 1 pages | AD01 | ||||||||||
Appointment of Mr Stephen Alan Hughes as a director on Jul 01, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 22, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Who are the officers of GIANT MEDIA UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Stephen Alan | Director | Chapeltown Road Radcliffe M26 1YF Manchester 58 England | United Kingdom | British | Company Director | 108087510001 | ||||
| WADE, Iain Ross | Director | 9 Kerslea Avenue Highcross FY3 0AW Blackpool | England | British | Unemployed | 127213640001 | ||||
| EAC (SECRETARIES) LIMITED | Nominee Secretary | Site 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester | 900029830001 | |||||||
| MURPHY, Paul | Director | Barge House Road Docklands E16 2NX London 13 | England | British | Sales Manager | 140880280001 |
Who are the persons with significant control of GIANT MEDIA UK LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Alan Hughes | Jul 15, 2016 | Chapeltown Road Radcliffe M26 1YF Manchester 58 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Iain Ross Wade | Jul 15, 2016 | Kerslea Avenue FY3 0AW Blackpool 9 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does GIANT MEDIA UK LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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