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1 2 1 CROSS MEDIA LIMITED

1 2 1 CROSS MEDIA LIMITED

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

    • Overview

    Company Name1 2 1 CROSS MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06841687
    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 1 2 1 CROSS MEDIA LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is 1 2 1 CROSS MEDIA LIMITED located?

    Registered Office Address
    Flat 3 High Street
    PO1 2LU Portsmouth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 1 2 1 CROSS MEDIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for 1 2 1 CROSS MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Registered office address changed from Alchorne Place Dundas Lane Portsmouth PO3 5QL to Flat 3 High Street Portsmouth PO1 2LU on Jun 19, 2023

    		1 pagesAD01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Mar 10, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		6 pagesAA

    Termination of appointment of Kevin David Jones as a director on Mar 31, 2019

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Mar 10, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Mar 10, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Mar 10, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Mar 10, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Mar 10, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Mar 10, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Mar 10, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2016

    Statement of capital on Mar 14, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Mar 10, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2015

    Statement of capital on Mar 16, 2015

    • Capital: GBP 100
    		SH01

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

    		7 pagesAA

    Annual return made up to Mar 10, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2014

    Statement of capital on Mar 18, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of 1 2 1 CROSS MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALLEY, Simon John
    47 High Street
    PO1 2LU Portsmouth
    Hampshire
    		Secretary
    47 High Street
    PO1 2LU Portsmouth
    Hampshire
    		BritishDirector16929090002
    GALLEY, Simon John
    47 High Street
    PO1 2LU Portsmouth
    Hampshire
    		Director
    47 High Street
    PO1 2LU Portsmouth
    Hampshire
    		EnglandBritishDirector16929090002
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    Avon
    		Secretary
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    Avon
    		136843880001
    HURWORTH, Aderyn
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    		Director
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    		United KingdomBritishManager89673040001
    JONES, Kevin David
    49 North Shore Road
    PO11 0HN Hayling Island
    Hampshire
    		Director
    49 North Shore Road
    PO11 0HN Hayling Island
    Hampshire
    		United KingdomBritishDirector125737120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 1 2 1 CROSS MEDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon John Galley
    High Street
    PO1 2LU Portsmouth
    Flat 3
    England
    		Mar 10, 2017
    High Street
    PO1 2LU Portsmouth
    Flat 3
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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