EXACTLY MEDIA LIMITED
Overview
| Company Name | EXACTLY MEDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06934373 |
| 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 EXACTLY MEDIA LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is EXACTLY MEDIA LIMITED located?
| Registered Office Address | 26 Chase Road NW10 6BB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXACTLY MEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| EBP MEDIA LIMITED | Jun 15, 2009 | Jun 15, 2009 |
What are the latest accounts for EXACTLY MEDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for EXACTLY MEDIA LIMITED?
| Annual Return |
|
|---|
What are the latest filings for EXACTLY 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 Jun 15, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jun 15, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jun 15, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 34 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from * 26 Chase Road London NW10 6BB* on Aug 10, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 15, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Registered office address changed from * 214 Acton Lane London NW10 7NH* on Jul 07, 2010 | 1 pages | AD01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for David Gordon Neave Alder on Jun 15, 2010 | 2 pages | CH01 | ||||||||||
Sub-division of shares on Jan 29, 2010 | 5 pages | SH02 | ||||||||||
Statement of capital following an allotment of shares on Jan 29, 2010
| 4 pages | SH01 | ||||||||||
Certificate of change of name Company name changed ebp media LIMITED\certificate issued on 08/02/10 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of Andrew Sinclair Duncan as a director | 1 pages | AP01 | ||||||||||
Termination of appointment of Yvonne Wayne as a director | 1 pages | TM01 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of EXACTLY MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALDER, David Gordon Neave | Director | 58 Monument Lane Chalfont St Peter SL9 0HX Gerrards Cross Buckinghamshire | United Kingdom | British | Director | 44122020001 | ||||
| DUNCAN, Andrew Sinclair | Director | Addison Gardens W14 0DR London 98 | England | British | Director | 6154610001 | ||||
| HOSEIN, Aleem | Director | 9 Grantchester Close HA1 3SW Harrow Middlesex | United Kingdom | British | Director | 108988380001 | ||||
| STEAD, Patrick James | Director | Esterel Compton Avenue Highgate N6 4LH London | England | British | Director | 31515490005 | ||||
| WAYNE, Yvonne | Director | 40 Burlington Rise EN4 8NN East Barnet Burlington House Herts England | United Kingdom | British | Company Formation Agent | 137455280001 |
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