SUNFLOWER MEDIA CONSULTANCY LIMITED

SUNFLOWER MEDIA CONSULTANCY LIMITED

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

    Company NameSUNFLOWER MEDIA CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08078913
    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 SUNFLOWER MEDIA CONSULTANCY LIMITED?

    • Media representation services (73120) / Professional, scientific and technical activities

    Where is SUNFLOWER MEDIA CONSULTANCY LIMITED located?

    Registered Office Address
    36 Beacon Buildings Leighswood Road
    Aldridge
    WS9 8AA Walsall
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUNFLOWER MEDIA CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for SUNFLOWER MEDIA CONSULTANCY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2024

    What are the latest filings for SUNFLOWER MEDIA CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to May 31, 2024

    5 pagesAA

    Confirmation statement made on May 31, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Yesphal Sharma as a director on May 01, 2024

    2 pagesAP01

    Micro company accounts made up to May 31, 2023

    5 pagesAA

    Confirmation statement made on May 31, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    5 pagesAA

    Confirmation statement made on May 31, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    5 pagesAA

    Termination of appointment of Sadie Chana as a director on Dec 31, 2021

    1 pagesTM01

    Confirmation statement made on May 31, 2021 with no updates

    3 pagesCS01

    Registered office address changed from C/O Manex Partnership 54 Beacon Buildings Leighswood Road Aldridge Walsall WS9 8AA to 36 Beacon Buildings Leighswood Road Aldridge Walsall WS9 8AA on Apr 09, 2021

    1 pagesAD01

    Micro company accounts made up to May 31, 2020

    5 pagesAA

    Confirmation statement made on May 31, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    4 pagesAA

    Confirmation statement made on May 31, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    4 pagesAA

    Confirmation statement made on May 31, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    4 pagesAA

    Confirmation statement made on May 31, 2017 with updates

    4 pagesCS01

    Notification of Shunya Limited as a person with significant control on May 31, 2017

    1 pagesPSC02

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

    5 pagesAA

    Appointment of Mr Richard Geoffrey Heap as a director on Jan 03, 2017

    2 pagesAP01

    Termination of appointment of Yvonne Anne Heap as a director on Jan 03, 2017

    1 pagesTM01

    Who are the officers of SUNFLOWER MEDIA CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEAP, Richard Geoffrey
    Leighswood Road
    Aldridge
    WS9 8AA Walsall
    36 Beacon Buildings
    England
    Director
    Leighswood Road
    Aldridge
    WS9 8AA Walsall
    36 Beacon Buildings
    England
    EnglandBritish3657200001
    SHARMA, Yesphal
    Leighswood Road
    Aldridge
    WS9 8AA Walsall
    36 Beacon Buildings
    England
    Director
    Leighswood Road
    Aldridge
    WS9 8AA Walsall
    36 Beacon Buildings
    England
    EnglandBritish234971430001
    CHANA, Sadie
    Leighswood Road
    Aldridge
    WS9 8AA Walsall
    36 Beacon Buildings
    England
    Director
    Leighswood Road
    Aldridge
    WS9 8AA Walsall
    36 Beacon Buildings
    England
    United KingdomBritish169330620001
    HEAP, Richard Geoffrey
    c/o Manex Partnership
    Beacon Buildings
    Leighswood Road Aldridge
    WS9 8AA Walsall
    54
    United Kingdom
    Director
    c/o Manex Partnership
    Beacon Buildings
    Leighswood Road Aldridge
    WS9 8AA Walsall
    54
    United Kingdom
    EnglandBritish3657200001
    HEAP, Yvonne Anne
    c/o Manex Partnership
    Beacon Buildings
    Leighswood Road Aldridge
    WS9 8AA Walsall
    54
    United Kingdom
    Director
    c/o Manex Partnership
    Beacon Buildings
    Leighswood Road Aldridge
    WS9 8AA Walsall
    54
    United Kingdom
    EnglandBritish2868600001

    Who are the persons with significant control of SUNFLOWER MEDIA CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shunya Limited
    Leighswood Road
    WS9 8AA Walsall
    54 Beacon Buildings
    England
    May 31, 2017
    Leighswood Road
    WS9 8AA Walsall
    54 Beacon Buildings
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number08079086
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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