MARTHA MEDIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMARTHA MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06981228
    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 MARTHA MEDIA LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MARTHA MEDIA LIMITED located?

    Registered Office Address
    141 Wardour Street
    W1F 0UT London
    Undeliverable Registered Office AddressNo

    What were the previous names of MARTHA MEDIA LIMITED?

    Previous Company Names
    Company NameFromUntil
    WEBSEDGE LIMITEDAug 05, 2009Aug 05, 2009

    What are the latest accounts for MARTHA MEDIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for MARTHA MEDIA LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MARTHA MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Aug 05, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2014

    Statement of capital on Oct 22, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2013

    2 pagesAA

    Annual return made up to Aug 05, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2013

    Statement of capital on Aug 20, 2013

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2012

    2 pagesAA

    Annual return made up to Aug 05, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    2 pagesAA

    Annual return made up to Aug 05, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    2 pagesAA

    Registered office address changed from * 65 Duke Street London W1K 5AJ* on Nov 17, 2010

    3 pagesAD01

    Annual return made up to Aug 05, 2010 with full list of shareholders

    14 pagesAR01

    Certificate of change of name

    Company name changed websedge LIMITED\certificate issued on 04/12/09
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 04, 2009

    Change company name resolution on Dec 01, 2009

    RES15

    Change of name notice

    2 pagesCONNOT

    Termination of appointment of Ffw Secretaries Limited as a secretary

    2 pagesTM02

    Termination of appointment of Neil Palmer as a director

    2 pagesTM01

    Appointment of Elisabeth Anne Horn as a secretary

    3 pagesAP03

    Appointment of Stephen James Horn as a director

    3 pagesAP01

    Appointment of Elisabeth Anne Horn as a director

    3 pagesAP01

    Registered office address changed from * 35 Vine Street London EC3N 2AA* on Dec 02, 2009

    2 pagesAD01

    Current accounting period shortened from Aug 31, 2010 to Mar 31, 2010

    3 pagesAA01

    Incorporation

    21 pagesNEWINC

    Who are the officers of MARTHA MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORN, Elisabeth Anne
    Duke Street
    W1K 5AJ London
    65
    Secretary
    Duke Street
    W1K 5AJ London
    65
    British147352680001
    HORN, Elisabeth Anne
    Duke Street
    W1K 5AJ London
    65
    Director
    Duke Street
    W1K 5AJ London
    65
    UkBritish147351930001
    HORN, Stephen James
    Duke Street
    W1K 5AJ London
    65
    Director
    Duke Street
    W1K 5AJ London
    65
    UkBritish57359360002
    FFW SECRETARIES LIMITED
    Vine Street
    EC3N 2AA London
    35
    Secretary
    Vine Street
    EC3N 2AA London
    35
    117055130001
    PALMER, Neil Richard
    9 Blue House Lane
    RH8 0AA Oxted
    Surrey
    Director
    9 Blue House Lane
    RH8 0AA Oxted
    Surrey
    United KingdomBritish69100110003

    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