ATTITUDE MEDIA LIMITED
Overview
| Company Name | ATTITUDE MEDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07694578 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ATTITUDE MEDIA LIMITED?
- Publishing of consumer and business journals and periodicals (58142) / Information and communication
Where is ATTITUDE MEDIA LIMITED located?
| Registered Office Address | The Cowshed, Ladycross Farm Hollow Lane Dormansland RH7 6PB Lingfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ATTITUDE MEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| ATTITUDE VENTURES LIMITED | Jul 05, 2011 | Jul 05, 2011 |
What are the latest accounts for ATTITUDE MEDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for ATTITUDE MEDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jul 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Cessation of Justin David Cavania Sanders as a person with significant control on Sep 30, 2016 | 1 pages | PSC07 | ||||||||||
Cessation of Vincent William Nicholls as a person with significant control on Sep 30, 2016 | 1 pages | PSC07 | ||||||||||
Cessation of Financial One Securities Limited as a person with significant control on Sep 30, 2016 | 1 pages | PSC07 | ||||||||||
Notification of Stream Publishing Limited as a person with significant control on Sep 30, 2016 | 1 pages | PSC02 | ||||||||||
Termination of appointment of Michael James Buckley as a director on Sep 30, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Justin David Cavania Sanders as a director on Sep 30, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Vincent William Nicholls as a director on Sep 30, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Darren Gardner Styles as a director on Sep 30, 2016 | 2 pages | AP01 | ||||||||||
Registered office address changed from 33 Pear Tree Street London EC1V 3AG to The Cowshed, Ladycross Farm Hollow Lane Dormansland Lingfield RH7 6PB on Oct 03, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Adam Ward as a secretary on Sep 30, 2016 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 15 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 15 pages | AA | ||||||||||
Annual return made up to Jul 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Jul 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2013 | 15 pages | AA | ||||||||||
Appointment of Mr Michael James Buckley as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Termination of appointment of Darren Styles as a director | 1 pages | TM01 | ||||||||||
Who are the officers of ATTITUDE MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STYLES, Darren Gardner | Director | Hollow Lane Dormansland RH7 6PB Lingfield The Cowshed, Ladycross Farm England | England | British | 155766500001 | |||||
| WARD, Adam | Secretary | Pear Tree Street EC1V 3AG London 33 United Kingdom | 161345050001 | |||||||
| AGOSTINI, Julian Baptist Xavier | Director | Pear Tree Street EC1V 3AG London 33 United Kingdom | England | British | 70790290001 | |||||
| BUCKLEY, Michael James | Director | Hollow Lane Dormansland RH7 6PB Lingfield The Cowshed, Ladycross Farm England | England | British | 188338260001 | |||||
| NICHOLLS, Vincent William | Director | Hollow Lane Dormansland RH7 6PB Lingfield The Cowshed, Ladycross Farm England | England | British | 124916980005 | |||||
| SANDERS, Justin David Cavania | Director | Hollow Lane Dormansland RH7 6PB Lingfield The Cowshed, Ladycross Farm England | United Kingdom | British | 77813680003 | |||||
| STYLES, Darren Gardner | Director | Pear Tree Street EC1V 3AG London 33 United Kingdom | England | British | 155766500001 |
Who are the persons with significant control of ATTITUDE MEDIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stream Publishing Limited | Sep 30, 2016 | Hollow Lane Dormansland RH7 6PB Lingfield Ladycross Farm England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Vincent William Nicholls | Apr 06, 2016 | Hollow Lane Dormansland RH7 6PB Lingfield The Cowshed, Ladycross Farm England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Justin David Cavania Sanders | Apr 06, 2016 | Hollow Lane Dormansland RH7 6PB Lingfield The Cowshed, Ladycross Farm England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Financial One Securities Limited | Apr 06, 2016 | Aarti Chamber Victoria 303 Mahe Seychelles | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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