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WYTCHWOOD MEDIA LIMITED

WYTCHWOOD MEDIA LIMITED

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

    • Overview

    Company NameWYTCHWOOD MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08056138
    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 WYTCHWOOD MEDIA LIMITED?

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

    Where is WYTCHWOOD MEDIA LIMITED located?

    Registered Office Address
    Melbury, 17 Ringmer Way
    BR1 2TY Bromley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WYTCHWOOD MEDIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for WYTCHWOOD MEDIA 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 Mar 07, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		3 pagesAA

    Confirmation statement made on Mar 07, 2017 with updates

    		7 pagesCS01

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

    		6 pagesAA

    Registered office address changed from 11 Hazelmere Road Orpington Kent 11 Hazelmere Road Petts Wood Orpington Kent BR5 1PA England to Melbury, 17 Ringmer Way Bromley BR1 2TY on Nov 14, 2016

    		1 pagesAD01

    Director's details changed for Mrs Melanie Elizabeth Martin on Nov 10, 2016

    		2 pagesCH01

    Director's details changed for Mr Alan Howard Martin on Nov 10, 2016

    		2 pagesCH01

    Registered office address changed from Lsg Clearwater House 4-7 Manchester Street London W1U 3AE to 11 Hazelmere Road Orpington Kent 11 Hazelmere Road Petts Wood Orpington Kent BR5 1PA on Aug 25, 2016

    		1 pagesAD01

    Annual return made up to Apr 28, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2016

    Statement of capital on Apr 28, 2016

    • Capital: GBP 2
    		SH01

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

    		6 pagesAA

    Annual return made up to May 03, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2015

    Statement of capital on May 12, 2015

    • Capital: GBP 2
    		SH01

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

    		6 pagesAA

    Annual return made up to May 03, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2014

    Statement of capital on May 16, 2014

    • Capital: GBP 2
    		SH01

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

    		6 pagesAA

    Annual return made up to May 03, 2013 with full list of shareholders

    		5 pagesAR01

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on May 03, 2012

    • Capital: GBP 2
    		3 pagesSH01

    Appointment of Mrs Melanie Elizabeth Martin as a director

    		2 pagesAP01

    Incorporation

    		20 pagesNEWINC
    View All Filings

    Who are the officers of WYTCHWOOD MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Alan Howard
    Ringmer Way
    BR1 2TY Bromley
    Melbury, 17
    England
    		Director
    Ringmer Way
    BR1 2TY Bromley
    Melbury, 17
    England
    		EnglandBritish4790790003
    MARTIN, Melanie Elizabeth
    Ringmer Way
    BR1 2TY Bromley
    Melbury, 17
    England
    		Director
    Ringmer Way
    BR1 2TY Bromley
    Melbury, 17
    England
    		EnglandBritish168962150002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Melanie Elizabeth Martin
    Ringmer Way
    BR1 2TY Bromley
    Melbury, 17
    England
    		Apr 06, 2016
    Ringmer Way
    BR1 2TY Bromley
    Melbury, 17
    England
    		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.
    Mr Alan Howard Martin
    Ringmer Way
    BR1 2TY Bromley
    Melbury, 17
    England
    		Apr 06, 2016
    Ringmer Way
    BR1 2TY Bromley
    Melbury, 17
    England
    		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.
    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.
    • license: CC0