KEYNOTE WORLD MEDIA LIMITED
Overview
| Company Name | KEYNOTE WORLD MEDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06884961 |
| 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 KEYNOTE WORLD MEDIA LIMITED?
- Activities of conference organisers (82302) / Administrative and support service activities
Where is KEYNOTE WORLD MEDIA LIMITED located?
| Registered Office Address | Mortimer House 37-41 Mortimer Street W1T 3JH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KEYNOTE WORLD MEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| POINT ZERO MEDIA LIMITED | Apr 22, 2009 | Apr 22, 2009 |
What are the latest accounts for KEYNOTE WORLD MEDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2011 |
What are the latest filings for KEYNOTE WORLD 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 | ||||||||||
Annual return made up to Apr 22, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Adam Christopher Walker on Mar 01, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Emily Louise Martin on Aug 03, 2012 | 2 pages | CH03 | ||||||||||
Current accounting period extended from Jul 31, 2012 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Appointment of Rupert John Joseph Hopley as a director on Jun 08, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Stephen Rigby as a director on Jun 08, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Adam Christopher Walker as a director on Jun 08, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Emily Louise Martin as a secretary on Jun 08, 2012 | 2 pages | AP03 | ||||||||||
Termination of appointment of Mark Andrew Johnstone as a director on Jun 08, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tracey Johnstone as a director on Jun 08, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gareth Richard Wright as a director on Jun 08, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Julie Louise Woollard as a secretary on Jun 08, 2012 | 2 pages | AP03 | ||||||||||
Registered office address changed from Ballard Hill Wootton Warwick Warwickshire CV35 7PP on Jun 25, 2012 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 36 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Apr 22, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 4 pages | AA | ||||||||||
Director's details changed for Mr Mark Johnstone on Mar 31, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Tracey Johnstone as a director on Mar 07, 2012 | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 22, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Apr 22, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of KEYNOTE WORLD MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Emily Louise | Secretary | 37-41 Mortimer Street W1T 3JH London Mortimer House United Kingdom | 170141160001 | |||||||
| WOOLLARD, Julie Louise | Secretary | 37/41 Mortimer Street W1T 3JH London Mortimer House England | 170129890001 | |||||||
| HOPLEY, Rupert John Joseph | Director | 6300 Zug Gubelstrasse 11 Switzerland | Switzerland | British | 164632060002 | |||||
| RIGBY, Peter Stephen | Director | 37/41 Mortimer Street W1T 3JH London Mortimer House England | Switzerland | British | 69164290007 | |||||
| WALKER, Adam Christopher | Director | 37/41 Mortimer Street W1T 3JH London Mortimer House England | Switzerland | British | 129368430003 | |||||
| WRIGHT, Gareth Richard | Director | 37/41 Mortimer Street W1T 3JH London Mortimer House England | England | British | 131115190002 | |||||
| JOHNSTONE, Mark Andrew | Director | 37-41 Mortimer Street W1T 3JH London Mortimer House United Kingdom | England | British | 137833100004 | |||||
| JOHNSTONE, Tracey | Director | 37-41 Mortimer Street W1T 3JH London Mortimer House United Kingdom | United Kingdom | British | 168011560001 |
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