SCOOP LONDON LIMITED

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

    Company NameSCOOP LONDON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08083305
    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 SCOOP LONDON LIMITED?

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

    Where is SCOOP LONDON LIMITED located?

    Registered Office Address
    Lynton House
    7-12 Tavistock Square
    WC1H 9BQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of SCOOP LONDON LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE DIGITAL MESSENGER LIMITEDMay 25, 2012May 25, 2012

    What are the latest accounts for SCOOP LONDON LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for SCOOP LONDON 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

    Total exemption full accounts made up to Jul 31, 2018

    8 pagesAA

    Previous accounting period extended from Apr 30, 2018 to Jul 31, 2018

    1 pagesAA01

    Confirmation statement made on May 25, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    9 pagesAA

    Confirmation statement made on May 25, 2017 with no updates

    3 pagesCS01

    Notification of Samantha Bears as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Apr 30, 2016

    4 pagesAA

    Annual return made up to May 25, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2016

    Statement of capital on Jul 25, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    4 pagesAA

    Annual return made up to May 25, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2015

    Statement of capital on Jun 15, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    4 pagesAA

    Annual return made up to May 25, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2014

    Statement of capital on Aug 06, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Apr 30, 2013

    2 pagesAA

    Previous accounting period shortened from May 31, 2013 to Apr 30, 2013

    1 pagesAA01

    Annual return made up to May 25, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2013

    Statement of capital following an allotment of shares on Jul 01, 2013

    SH01

    Certificate of change of name

    Company name changed the digital messenger LIMITED\certificate issued on 21/01/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 21, 2013

    Change company name resolution on Jan 09, 2013

    RES15
    change-of-nameJan 21, 2013

    Change of name by resolution

    NM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 09, 2013

    RES15

    Appointment of Mr John Jason Love as a director

    2 pagesAP01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 02, 2013

    RES15

    Appointment of Samantha Blears as a director

    2 pagesAP01

    Termination of appointment of Graham Cowan as a director

    1 pagesTM01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 25, 2012

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of SCOOP LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLEARS, Samantha
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    United Kingdom
    Director
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    United Kingdom
    EnglandBritishDirector142588650001
    LOVE, John Jason
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    United Kingdom
    Director
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    United Kingdom
    United KingdomBritishCompany Director65460050001
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    EnglandBritishCompany Director172403450001

    Who are the persons with significant control of SCOOP LONDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Samantha Bears
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    Apr 06, 2016
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    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.

    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