CLOSERSTILL MEDIA AND DIGITAL LIMITED

CLOSERSTILL MEDIA AND DIGITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCLOSERSTILL MEDIA AND DIGITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07107565
    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 CLOSERSTILL MEDIA AND DIGITAL LIMITED?

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

    Where is CLOSERSTILL MEDIA AND DIGITAL LIMITED located?

    Registered Office Address
    George House Herald Avenue
    Coventry Business Park
    CV5 6UB Coventry
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLOSERSTILL MEDIA AND DIGITAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What are the latest filings for CLOSERSTILL MEDIA AND DIGITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Michael Westcott as a director on Jun 01, 2013

    1 pagesTM01

    Termination of appointment of Philip James Nelson as a director on Jun 01, 2013

    1 pagesTM01

    Full accounts made up to Dec 31, 2012

    10 pagesAA

    Annual return made up to Dec 17, 2012 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2013

    Statement of capital on Jan 09, 2013

    • Capital: GBP 2
    SH01

    Registered office address changed from Maen Rock Farm Jobs Water Penryn Cornwall TR1 9BT United Kingdom on Jul 11, 2012

    1 pagesAD01

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Full accounts made up to Dec 31, 2011

    10 pagesAA

    Amended full accounts made up to Dec 31, 2010

    10 pagesAAMD

    Annual return made up to Dec 17, 2011 with full list of shareholders

    7 pagesAR01

    Total exemption full accounts made up to Dec 31, 2010

    8 pagesAA

    Annual return made up to Dec 17, 2010 with full list of shareholders

    7 pagesAR01

    Secretary's details changed for Mr Jonathan Ian Wood on Dec 17, 2009

    2 pagesCH03

    Appointment of Mr Jonathan Ian Wood as a director

    2 pagesAP01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 17, 2009

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of CLOSERSTILL MEDIA AND DIGITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, Jonathan Ian
    Jobs Water
    TR10 9BT Penryn
    Maen Rock Farm
    Cornwall
    United Kingdom
    Secretary
    Jobs Water
    TR10 9BT Penryn
    Maen Rock Farm
    Cornwall
    United Kingdom
    147713700001
    CENTER, Andrew
    St James Street
    Hammersmith
    W6 9RW London
    1
    United Kingdom
    Director
    St James Street
    Hammersmith
    W6 9RW London
    1
    United Kingdom
    United KingdomBritish147713710001
    WOOD, Jonathan Ian
    Jobs Water
    TR10 9BT Penryn
    Maen Rock Farm
    Cornwall
    United Kingdom
    Director
    Jobs Water
    TR10 9BT Penryn
    Maen Rock Farm
    Cornwall
    United Kingdom
    EnglandBritish132343580001
    NELSON, Philip James
    Hempstead Road
    WD17 3HE Watford
    113
    United Kingdom
    Director
    Hempstead Road
    WD17 3HE Watford
    113
    United Kingdom
    EnglandBritish160680290001
    WESTCOTT, Michael
    Mallard Place
    TW1 4SW Twickenham
    7
    United Kingdom
    Director
    Mallard Place
    TW1 4SW Twickenham
    7
    United Kingdom
    United KingdomBritish130586300001

    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