GEROVA MEDIA GROUP UK LTD

GEROVA MEDIA GROUP UK LTD

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameGEROVA MEDIA GROUP UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07385684
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is GEROVA MEDIA GROUP UK LTD located?

    Registered Office Address
    5 New Street Square
    EC4A 3TW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GEROVA MEDIA GROUP UK LTD?

    Previous Company Names
    Company NameFromUntil
    LAW 2482 LIMITEDSep 23, 2010Sep 23, 2010

    What are the latest filings for GEROVA MEDIA GROUP UK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 11, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Appointment of Dennis Pelino as a director

    2 pagesAP01

    Termination of appointment of Gary Thornley Hirst as a director

    1 pagesTM01

    Termination of appointment of Joseph J. Bianco as a director

    1 pagesTM01

    Appointment of Joseph J. Bianco as a director

    2 pagesAP01

    Appointment of Gary Thornley Hirst as a director

    2 pagesAP01

    Statement of capital following an allotment of shares on Sep 23, 2010

    • Capital: GBP 1,000
    3 pagesSH01

    Termination of appointment of Richard Michael Bursby as a director

    1 pagesTM01

    Termination of appointment of Huntsmoor Limited as a director

    1 pagesTM01

    Termination of appointment of Huntsmoor Nominees Limited as a director

    1 pagesTM01

    Incorporation

    56 pagesNEWINC

    Who are the officers of GEROVA MEDIA GROUP UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR WESSING SECRETARIES LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Secretary
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04328885
    84071220002
    PELINO, Dennis
    Wilshire Boulevard
    Suite 1802
    90024 Los Angeles
    10560
    California
    Usa
    Director
    Wilshire Boulevard
    Suite 1802
    90024 Los Angeles
    10560
    California
    Usa
    United StatesAmerican154741690001
    BIANCO, Joseph J.
    Seventh Avenue
    Penthouse
    10001 New York
    291
    New York
    Usa
    Director
    Seventh Avenue
    Penthouse
    10001 New York
    291
    New York
    Usa
    United StatesAmerican154594580001
    BURSBY, Richard Michael
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    United KingdomBritish154858010001
    HIRST, Gary Thornley
    International Parkway
    Suite 2031
    32746 Lake Mary
    1515
    Fl
    Usa
    Director
    International Parkway
    Suite 2031
    32746 Lake Mary
    1515
    Fl
    Usa
    United StatesBritish154594540001
    HUNTSMOOR LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2185097
    145994510001
    HUNTSMOOR NOMINEES LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number637246
    145994520001

    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