MEDIAMAGNET.TV LIMITED

MEDIAMAGNET.TV LIMITED

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

    Company NameMEDIAMAGNET.TV LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07646211
    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 MEDIAMAGNET.TV LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MEDIAMAGNET.TV LIMITED located?

    Registered Office Address
    David House Cecil Road
    Hale
    WA15 9PA Altrincham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MEDIAMAGNET.TV LIMITED?

    Previous Company Names
    Company NameFromUntil
    RENMUS CONSULTING LTD.May 24, 2011May 24, 2011

    What are the latest accounts for MEDIAMAGNET.TV LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for MEDIAMAGNET.TV 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

    3 pagesDS01

    Confirmation statement made on Sep 07, 2018 with updates

    5 pagesCS01

    Appointment of Mr Christopher William Farnell as a director on Sep 07, 2018

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 31, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 29, 2018

    RES15

    Confirmation statement made on Aug 30, 2018 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Aug 29, 2018

    • Capital: GBP 80
    3 pagesSH01

    Registered office address changed from C/O Stephen Sumner 25 Stalybridge Road Mottram Hyde Cheshire SK14 6NF to David House Cecil Road Hale Altrincham WA15 9PA on Aug 30, 2018

    1 pagesAD01

    Confirmation statement made on May 24, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2017

    8 pagesAA

    Confirmation statement made on May 24, 2017 with no updates

    3 pagesCS01

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

    3 pagesAA

    Annual return made up to May 24, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2016

    Statement of capital on Jul 26, 2016

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Annual return made up to May 24, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2015

    Statement of capital on Aug 05, 2015

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Annual return made up to May 24, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2014

    Statement of capital on Jul 18, 2014

    • Capital: GBP 1
    SH01

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

    8 pagesAA

    Annual return made up to May 24, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2013

    Statement of capital following an allotment of shares on Jul 05, 2013

    SH01

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

    3 pagesAA

    Annual return made up to May 24, 2012 with full list of shareholders

    3 pagesAR01

    Appointment of Miss Joann Revitt as a secretary

    2 pagesAP03

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 24, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of MEDIAMAGNET.TV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REVITT, Joann
    Suffolk Close
    CW12 1SQ Congleton
    3
    Cheshire
    United Kingdom
    Secretary
    Suffolk Close
    CW12 1SQ Congleton
    3
    Cheshire
    United Kingdom
    160918080001
    FARNELL, Christopher William
    Cecil Road
    Hale
    WA15 9PA Altrincham
    David House
    England
    Director
    Cecil Road
    Hale
    WA15 9PA Altrincham
    David House
    England
    United KingdomBritishSolicitor249971900001
    SUMNER, Stephen
    Cecil Road
    Hale
    WA15 9PA Altrincham
    David House
    England
    Director
    Cecil Road
    Hale
    WA15 9PA Altrincham
    David House
    England
    EnglandBritishBusiness & Marketing Consultant207481250001

    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