ART19 MEDIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameART19 MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07996825
    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 ART19 MEDIA LIMITED?

    • Radio broadcasting (60100) / Information and communication
    • Other information service activities n.e.c. (63990) / Information and communication

    Where is ART19 MEDIA LIMITED located?

    Registered Office Address
    5 New Street Square
    EC4A 3TW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ART19 MEDIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for ART19 MEDIA LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ART19 MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company to be struck off 25/09/2014
    RES13

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Miscellaneous

    Company business
    1 pagesMISC

    Accounts made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to Mar 20, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2014

    Statement of capital on May 02, 2014

    • Capital: GBP 1,000
    SH01

    Accounts made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Mar 20, 2013 with full list of shareholders

    4 pagesAR01

    Appointment of Mr William Matthew Mclernon Ridley as a director on Mar 20, 2012

    2 pagesAP01

    Appointment of Sean Abram Carr as a director on Mar 20, 2012

    2 pagesAP01

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

    1 pagesAA01

    Termination of appointment of Huntsmoor Nominees Limited as a director on Mar 20, 2012

    1 pagesTM01

    Termination of appointment of Huntsmoor Limited as a director on Mar 20, 2012

    1 pagesTM01

    Termination of appointment of Richard Michael Bursby as a director on Mar 20, 2012

    1 pagesTM01

    Incorporation

    53 pagesNEWINC

    Who are the officers of ART19 MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR WESSING SECRETARIES LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Secretary
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04328885
    84071220002
    CARR, Sean Abram
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    United StatesUs And Canadian167702050001
    RIDLEY, William Matthew Mclernon
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    EnglandBritish104136340003
    BURSBY, Richard Michael
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    United KingdomBritish154858010001
    HUNTSMOOR LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2185097
    145994510001
    HUNTSMOOR NOMINEES LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number637246
    145994520001

    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