CELEBRITY SOCIAL MEDIA LIMITED

CELEBRITY SOCIAL MEDIA LIMITED

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

    Company NameCELEBRITY SOCIAL MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07496315
    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 CELEBRITY SOCIAL MEDIA LIMITED?

    • Media representation services (73120) / Professional, scientific and technical activities

    Where is CELEBRITY SOCIAL MEDIA LIMITED located?

    Registered Office Address
    Forgebank
    Eridge Road
    TN3 9NJ Groombridge
    East Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of CELEBRITY SOCIAL MEDIA LIMITED?

    Previous Company Names
    Company NameFromUntil
    MARPLACE (NUMBER 767) LIMITEDJan 18, 2011Jan 18, 2011

    What are the latest filings for CELEBRITY SOCIAL MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jan 18, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2012

    Statement of capital on Mar 02, 2012

    • Capital: GBP 1
    SH01

    Current accounting period extended from Jan 31, 2012 to Apr 30, 2012

    3 pagesAA01

    Registered office address changed from 5th Floor 55 King Street Manchester Lancashire M2 4LQ on Mar 03, 2011

    2 pagesAD01

    Appointment of Mr Paul Anthony Roberts as a director

    3 pagesAP01

    Termination of appointment of Cs Secretaries Limited as a secretary

    2 pagesTM02

    Termination of appointment of Cs Directors Limited as a director

    2 pagesTM01

    Termination of appointment of Caroline Litchfield as a director

    2 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 17, 2011

    RES15

    Change of name notice

    2 pagesCONNOT

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 18, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of CELEBRITY SOCIAL MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTS, Paul Anthony
    Eridge Road
    TN3 9NJ Groombridge
    Forgebank
    East Sussex
    England
    Director
    Eridge Road
    TN3 9NJ Groombridge
    Forgebank
    East Sussex
    England
    EnglandBritish130682580001
    CS SECRETARIES LIMITED
    King Street
    M2 4LQ Manchester
    5th Floor 55
    Lancashire
    Secretary
    King Street
    M2 4LQ Manchester
    5th Floor 55
    Lancashire
    Identification TypeEuropean Economic Area
    Registration Number3782794
    110006210003
    LITCHFIELD, Caroline Louise
    King Street
    M2 4LQ Manchester
    5th Floor 55
    Lancashire
    Director
    King Street
    M2 4LQ Manchester
    5th Floor 55
    Lancashire
    EnglandBritish79379140002
    CS DIRECTORS LIMITED
    King Street
    M2 4LQ Manchester
    5th Floor 55
    Lancashire
    Director
    King Street
    M2 4LQ Manchester
    5th Floor 55
    Lancashire
    Identification TypeEuropean Economic Area
    Registration Number3760559
    133475260001

    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