EXMEN MEDIA LTD

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

    Company NameEXMEN MEDIA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07111569
    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 EXMEN MEDIA LTD?

    • Other publishing activities (58190) / Information and communication

    Where is EXMEN MEDIA LTD located?

    Registered Office Address
    c/o DIANE MENENDEZ
    9 Ash Grove
    Heaton Chapel
    SK4 5EU Stockport
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXMEN MEDIA LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for EXMEN MEDIA LTD?

    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

    Annual return made up to Dec 23, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2012

    Statement of capital on Feb 26, 2012

    • Capital: GBP 3
    SH01

    Register inspection address has been changed

    1 pagesAD02

    Registered office address changed from West Point 3-9 Duke Street Manchester M3 4NF United Kingdom on Feb 12, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Termination of appointment of Eric Jackson as a director

    1 pagesTM01

    Annual return made up to Dec 23, 2010 with full list of shareholders

    4 pagesAR01

    Registered office address changed from Greengate Business Centre 2 Greengate Street Oldham OL4 1FN United Kingdom on Jan 21, 2011

    1 pagesAD01

    Statement of capital following an allotment of shares on Jan 12, 2010

    • Capital: GBP 3
    4 pagesSH01

    Appointment of Mark Wallace Woodhouse as a director

    3 pagesAP01

    Appointment of Diane Bernadette Menendez as a director

    3 pagesAP01

    Appointment of Eric Jackson as a director

    3 pagesAP01

    Resolutions

    Resolutions
    8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of John Carter as a director

    1 pagesTM01

    Incorporation

    19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 23, 2009

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of EXMEN MEDIA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MENENDEZ, Diane Bernadette
    c/o Diane Menendez
    Ash Grove
    Heaton Chapel
    SK4 5EU Stockport
    9
    Cheshire
    United Kingdom
    Director
    c/o Diane Menendez
    Ash Grove
    Heaton Chapel
    SK4 5EU Stockport
    9
    Cheshire
    United Kingdom
    BritainBritishJournalist & Restauranteur126199200001
    WOODHOUSE, Mark Wallace
    c/o Diane Menendez
    Ash Grove
    Heaton Chapel
    SK4 5EU Stockport
    9
    Cheshire
    United Kingdom
    Director
    c/o Diane Menendez
    Ash Grove
    Heaton Chapel
    SK4 5EU Stockport
    9
    Cheshire
    United Kingdom
    BritainBritishJournalist148566430001
    CARTER, John
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    Director
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    United KingdomBritishManager146545090001
    JACKSON, Eric
    3-9 Duke Street
    M3 4NF Manchester
    West Point
    United Kingdom
    Director
    3-9 Duke Street
    M3 4NF Manchester
    West Point
    United Kingdom
    BritianBritishJournalist135767440001

    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