SAPIEN MEDIA LIMITED

Overview

Company Name	SAPIEN MEDIA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07882241
Jurisdiction	England/Wales
Date of Creation	Dec 14, 2011
Date of Cessation	Jan 30, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SAPIEN MEDIA LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities
Bookkeeping activities (69202) / Professional, scientific and technical activities
Financial management (70221) / Professional, scientific and technical activities

Where is SAPIEN MEDIA LIMITED located?

Registered Office Address	39 Long Acre WC2E 9LG London
Undeliverable Registered Office Address	No

What are the latest accounts for SAPIEN MEDIA LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for SAPIEN MEDIA LIMITED?

Filings
Date	Description	Document	Type
Jan 30, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jul 11, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 13, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 30, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Mar 23, 2022	Confirmation statement made on Mar 23, 2022 with updates	4 pages	CS01

Oct 31, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Oct 01, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 30, 2021	Confirmation statement made on Jul 09, 2021 with no updates	3 pages	CS01

Sep 28, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 01, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 31, 2020	Confirmation statement made on Jul 09, 2020 with no updates	3 pages	CS01

Dec 31, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Dec 01, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 31, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 30, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Dec 30, 2019	Confirmation statement made on Jul 09, 2019 with updates	4 pages	CS01

Dec 03, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 28, 2019	Statement of capital following an allotment of shares on Jun 01, 2019 Capital: GBP 200	3 pages	SH01

Jun 28, 2019	Appointment of Mr Klaus Schottler as a director on Jun 01, 2019	2 pages	AP01

Apr 03, 2019	Confirmation statement made on Feb 27, 2019 with updates	4 pages	CS01

Apr 03, 2019	Cessation of Mark Julian Hopkins as a person with significant control on Mar 22, 2019	1 pages	PSC07

Apr 03, 2019	Notification of Sian Elisabeth Castle as a person with significant control on Mar 22, 2019	2 pages	PSC01

Apr 03, 2019	Cessation of Malcolm William Gardner as a person with significant control on Feb 26, 2019	1 pages	PSC07

Apr 03, 2019	Termination of appointment of Mark Julian Hopkins as a director on Mar 22, 2019	1 pages	TM01

Apr 03, 2019	Appointment of Ms Sian Elisabeth Castle as a director on Mar 22, 2019	2 pages	AP01

View All Filings

Who are the officers of SAPIEN MEDIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CASTLE, Sian Elisabeth Long Acre WC2E 9LG London 39	Mar 22, 2019		Director	Long Acre WC2E 9LG London 39	England	British	1962-5	64392330001
SCHOTTLER, Klaus Long Acre WC2E 9LG London 39	Jun 01, 2019		Director	Long Acre WC2E 9LG London 39	England	German	1969-12	113152730001
GARDNER, Malcolm William Long Acre WC2E 9LG London 39	Nov 14, 2014	Feb 26, 2019	Director	Long Acre WC2E 9LG London 39	England	British	1958-3	101769350001
HOPKINS, Mark Julian Long Acre WC2E 9LG London 39	Nov 14, 2014	Mar 22, 2019	Director	Long Acre WC2E 9LG London 39	United Kingdom	British	1959-10	78847810007
WELSH, Thomas Patching Hall Lane CM1 4DB Chelmsford 94 United Kingdom	Dec 14, 2011	Nov 14, 2014	Director	Patching Hall Lane CM1 4DB Chelmsford 94 United Kingdom	England	British	1959-9	134640370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SAPIEN MEDIA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Sian Elisabeth Castle Long Acre WC2E 9LG London 39	Mar 22, 2019	Long Acre WC2E 9LG London 39	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Mark Julian Hopkins Long Acre WC2E 9LG London 39	Apr 06, 2016	Long Acre WC2E 9LG London 39	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Malcolm William Gardner Elm Grove Road W5 3JJ London 18 England	Apr 06, 2016	Elm Grove Road W5 3JJ London 18 England	Yes
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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