HEADSPIN MEDIA LTD

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

    Company NameHEADSPIN MEDIA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07420325
    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 HEADSPIN MEDIA LTD?

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

    Where is HEADSPIN MEDIA LTD located?

    Registered Office Address
    Unit 4b Boldero Road
    IP32 7BS Bury St. Edmunds
    Suffolk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEADSPIN MEDIA LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for HEADSPIN 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

    Confirmation statement made on Oct 27, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Oct 27, 2016 with updates

    6 pagesCS01

    Current accounting period extended from Oct 31, 2016 to Mar 31, 2017

    1 pagesAA01

    Registered office address changed from Unit 5 Brunel Business Ct Eastern Way Bury St Edmunds Suffolk IP32 7AB to Unit 4B Boldero Road Bury St. Edmunds Suffolk IP32 7BS on Jun 09, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2015

    7 pagesAA

    Annual return made up to Oct 27, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    7 pagesAA

    Annual return made up to Oct 27, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2014

    Statement of capital on Dec 12, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    7 pagesAA

    Annual return made up to Oct 27, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 13, 2013

    Statement of capital on Dec 13, 2013

    • Capital: GBP 100
    SH01

    Annual return made up to Oct 27, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2012

    6 pagesAA

    Total exemption small company accounts made up to Oct 31, 2011

    6 pagesAA

    Annual return made up to Oct 27, 2011 with full list of shareholders

    3 pagesAR01

    Statement of capital following an allotment of shares on Oct 27, 2010

    • Capital: GBP 100
    3 pagesSH01

    Appointment of Simon David Chong as a director

    3 pagesAP01

    Appointment of Kathryn Wild as a director

    3 pagesAP01

    Termination of appointment of Barbara Kahan as a director

    2 pagesTM01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 27, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of HEADSPIN MEDIA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHONG, Simon David
    Boldero Road
    IP32 7BS Bury St. Edmunds
    Unit 4b
    Suffolk
    England
    Director
    Boldero Road
    IP32 7BS Bury St. Edmunds
    Unit 4b
    Suffolk
    England
    EnglandBritishDirector155634520001
    WILD, Kathryn
    Boldero Road
    IP32 7BS Bury St. Edmunds
    Unit 4b
    Suffolk
    England
    Director
    Boldero Road
    IP32 7BS Bury St. Edmunds
    Unit 4b
    Suffolk
    England
    EnglandBritishDirector155634470001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritishDirector146443070001

    Who are the persons with significant control of HEADSPIN MEDIA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon David Chong
    Boldero Road
    IP32 7BS Bury St. Edmunds
    Unit 4b
    Suffolk
    England
    Apr 06, 2016
    Boldero Road
    IP32 7BS Bury St. Edmunds
    Unit 4b
    Suffolk
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Kathryn Wild
    Boldero Road
    IP32 7BS Bury St. Edmunds
    Unit 4b
    Suffolk
    England
    Apr 06, 2016
    Boldero Road
    IP32 7BS Bury St. Edmunds
    Unit 4b
    Suffolk
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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