SHARP MEDIA EVENTS LTD

SHARP MEDIA EVENTS LTD

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

    Company NameSHARP MEDIA EVENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07989076
    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 SHARP MEDIA EVENTS LTD?

    • Other food services (56290) / Accommodation and food service activities

    Where is SHARP MEDIA EVENTS LTD located?

    Registered Office Address
    Bank House
    Southwick Square
    BN42 4FN Southwick
    West Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of SHARP MEDIA EVENTS LTD?

    Previous Company Names
    Company NameFromUntil
    KINGSTON FOOD FESTIVAL LTDMar 13, 2012Mar 13, 2012

    What are the latest accounts for SHARP MEDIA EVENTS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for SHARP MEDIA EVENTS 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

    Total exemption full accounts made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Mar 13, 2017 with updates

    7 pagesCS01

    Cancellation of shares. Statement of capital on Apr 12, 2016

    • Capital: GBP 2
    4 pagesSH06

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

    3 pagesAA

    Purchase of own shares.

    3 pagesSH03

    Termination of appointment of Susan Mary Newman as a director on Mar 15, 2016

    1 pagesTM01

    Annual return made up to Mar 13, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2016

    Statement of capital on Mar 21, 2016

    • Capital: GBP 3
    SH01

    Annual return made up to Mar 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2015

    Statement of capital on Mar 17, 2015

    • Capital: GBP 3
    SH01

    Cancellation of shares. Statement of capital on Feb 14, 2015

    • Capital: GBP 3
    4 pagesSH06

    Termination of appointment of Frank John Jay as a director on Mar 03, 2015

    1 pagesTM01

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

    3 pagesAA

    Purchase of own shares.

    3 pagesSH03

    Certificate of change of name

    Company name changed kingston food festival LTD\certificate issued on 02/10/14
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 19, 2014

    RES15

    Change of name notice

    2 pagesCONNOT

    Statement of capital following an allotment of shares on Jul 11, 2014

    • Capital: GBP 4
    3 pagesSH01

    Appointment of Ms Nathalie Gomez De Vera as a director

    2 pagesAP01

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

    3 pagesAA

    Annual return made up to Mar 13, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2014

    Statement of capital following an allotment of shares on Mar 31, 2014

    SH01

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

    3 pagesAA

    Annual return made up to Mar 13, 2013 with full list of shareholders

    4 pagesAR01

    Previous accounting period shortened from Mar 31, 2013 to Dec 31, 2012

    1 pagesAA01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 13, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of SHARP MEDIA EVENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOMEZ DE VERA, Nathalie
    Southwick Square
    BN42 4FN Southwick
    Bank House
    West Sussex
    England
    Secretary
    Southwick Square
    BN42 4FN Southwick
    Bank House
    West Sussex
    England
    167501380001
    GOMEZ DE VERA, Nathalie
    Southwick Square
    BN42 4FN Southwick
    Bank House
    West Sussex
    Director
    Southwick Square
    BN42 4FN Southwick
    Bank House
    West Sussex
    EnglandBritishAdministrator187862030001
    MOSLEY, Nicholas George
    Southwick Square
    BN42 4FN Southwick
    Bank House
    West Sussex
    England
    Director
    Southwick Square
    BN42 4FN Southwick
    Bank House
    West Sussex
    England
    EnglandBritishDesigner117820280001
    JAY, Frank John
    Southwick Square
    BN42 4FN Southwick
    Bank House
    West Sussex
    England
    Director
    Southwick Square
    BN42 4FN Southwick
    Bank House
    West Sussex
    England
    EnglandBritishFestival Organiser138706860001
    NEWMAN, Susan Mary
    Southwick Square
    BN42 4FN Southwick
    Bank House
    West Sussex
    England
    Director
    Southwick Square
    BN42 4FN Southwick
    Bank House
    West Sussex
    England
    EnglandBritishConsultant91391110001

    Who are the persons with significant control of SHARP MEDIA EVENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas George Mosley
    Southwick Square
    BN42 4FN Southwick
    Bank House
    West Sussex
    Apr 06, 2016
    Southwick Square
    BN42 4FN Southwick
    Bank House
    West Sussex
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Nathalie Gomez De Vera
    Southwick Square
    BN42 4FN Southwick
    Bank House
    West Sussex
    Apr 06, 2016
    Southwick Square
    BN42 4FN Southwick
    Bank House
    West Sussex
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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