SEMICONDUCTOR MEDIA LIMITED
Overview
| Company Name | SEMICONDUCTOR MEDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06815498 |
| 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 SEMICONDUCTOR MEDIA LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SEMICONDUCTOR MEDIA LIMITED located?
| Registered Office Address | 3rd Floor 2 America Square EC3N 2LU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEMICONDUCTOR MEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOLAR MEDIA LIMITED | Aug 18, 2010 | Aug 18, 2010 |
| HMG FIVE LIMITED | Feb 10, 2009 | Feb 10, 2009 |
What are the latest accounts for SEMICONDUCTOR MEDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2018 |
What are the latest filings for SEMICONDUCTOR MEDIA 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 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Feb 10, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from 5 Prescot Street London E1 8RJ to 3rd Floor 2 America Square London EC3N 2LU on Aug 09, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Feb 10, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from * 2Nd Floor Trans-World House 100 City Road London EC1Y 2BP* on Sep 23, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Feb 10, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Thomas Alfred Backer on Sep 27, 2012 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Nicholas Henry on Sep 27, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Feb 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Feb 10, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Current accounting period extended from Feb 28, 2011 to Apr 30, 2011 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed solar media LIMITED\certificate issued on 11/11/10 | 2 pages | CERTNM | ||||||||||
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Who are the officers of SEMICONDUCTOR MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BACKER, Thomas Alfred | Secretary | 2 America Square EC3N 2LU London 3rd Floor England | British | 130610970003 | ||||||
| HENRY, Nicholas | Director | 2 America Square EC3N 2LU London 3rd Floor England | England | British | Publisher | 83830060001 |
Who are the persons with significant control of SEMICONDUCTOR MEDIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Henley Media Group Limited | Apr 06, 2016 | 2 America Square EC3N 2LU London 3rd Floor England | No | ||||||||||
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Natures of Control
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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