SNIQUE MEDIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSNIQUE MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07200457
    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 SNIQUE MEDIA LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is SNIQUE MEDIA LIMITED located?

    Registered Office Address
    c/o RICHARD PROSSER
    Freemans House
    127a High Street
    RG17 0DL Hungerford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SNIQUE MEDIA LIMITED?

    Previous Company Names
    Company NameFromUntil
    MOBILE CHANNEL MANAGEMENT LIMITEDMar 23, 2010Mar 23, 2010

    What are the latest accounts for SNIQUE MEDIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for SNIQUE MEDIA 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

    1 pagesDS01

    Micro company accounts made up to Jun 30, 2019

    4 pagesAA

    Confirmation statement made on Nov 21, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Nov 21, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    4 pagesAA

    Previous accounting period extended from Mar 31, 2017 to Jun 30, 2017

    1 pagesAA01

    Confirmation statement made on Nov 21, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Michael Finch as a director on Dec 15, 2017

    2 pagesTM01

    Amended total exemption small company accounts made up to Mar 31, 2015

    3 pagesAAMD

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Confirmation statement made on Nov 21, 2016 with updates

    6 pagesCS01

    Registered office address changed from 337 Bath Road Slough Berks SL1 5PR to C/O Richard Prosser Freemans House 127a High Street Hungerford RG17 0DL on Nov 09, 2016

    1 pagesAD01

    Termination of appointment of Stephen Kendall-Lane as a director on Nov 01, 2016

    1 pagesTM01

    Annual return made up to Mar 23, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 900
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Statement of capital following an allotment of shares on Mar 21, 2015

    • Capital: GBP 900
    6 pagesSH01

    Annual return made up to Mar 23, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2015

    Statement of capital on May 14, 2015

    • Capital: GBP 900
    SH01

    Appointment of Mr Richard Charles Prosser as a director on Mar 21, 2015

    2 pagesAP01

    Appointment of Mr Tilesh Chimanbhai Patel as a director on Mar 21, 2015

    2 pagesAP01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolutions

    Company name change 01/12/2014
    RES13

    Certificate of change of name

    Company name changed mobile channel management LIMITED\certificate issued on 08/12/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 08, 2014

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 01, 2014

    RES15

    Who are the officers of SNIQUE MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Tilesh Chimanbhai
    HA6 2NT Northwood
    9 Kewferry Drive
    Middlesex
    England
    Director
    HA6 2NT Northwood
    9 Kewferry Drive
    Middlesex
    England
    EnglandBritishDirector160075020001
    PROSSER, Richard Charles
    Templeton
    RG17 9SG Kintbury
    Walmseley House
    Berkshire
    England
    Director
    Templeton
    RG17 9SG Kintbury
    Walmseley House
    Berkshire
    England
    EnglandBritishDirector100791660002
    FINCH, Michael
    The Avenue
    WD17 4NS Watford
    40
    Hertfordshire
    England
    Director
    The Avenue
    WD17 4NS Watford
    40
    Hertfordshire
    England
    United KingdomBritishDoctor34026350003
    KENDALL-LANE, Stephen
    Streatham Court
    Streatham High Road
    SW16 9DL London
    Flat 48
    United Kingdom
    Director
    Streatham Court
    Streatham High Road
    SW16 9DL London
    Flat 48
    United Kingdom
    United KingdomBritishDirector149966640001

    Who are the persons with significant control of SNIQUE MEDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Finch
    The Avenue
    WD17 4NS Watford
    40 The Avenue
    United Kingdom
    Nov 21, 2016
    The Avenue
    WD17 4NS Watford
    40 The Avenue
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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