ETIER MEDIA LIMITED

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

    Company NameETIER MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08231948
    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 ETIER MEDIA LIMITED?

    • Archives activities (91012) / Arts, entertainment and recreation

    Where is ETIER MEDIA LIMITED located?

    Registered Office Address
    The Old School
    Holywell Lake
    TA21 0EJ Wellington
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ETIER MEDIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for ETIER 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

    1 pagesDS01

    Confirmation statement made on Sep 27, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Previous accounting period extended from Feb 28, 2022 to Jun 30, 2022

    1 pagesAA01

    Confirmation statement made on Sep 27, 2022 with no updates

    3 pagesCS01

    Appointment of Miss Rebecca Anne Howes as a director on Jun 10, 2022

    2 pagesAP01

    Confirmation statement made on Sep 27, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    6 pagesAA

    Micro company accounts made up to Feb 29, 2020

    6 pagesAA

    Confirmation statement made on Sep 27, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 15 Poundfield Way Twyford Reading RG10 0XR England to The Old School Holywell Lake Wellington TA21 0EJ on Oct 29, 2020

    1 pagesAD01

    Micro company accounts made up to Feb 28, 2019

    6 pagesAA

    Confirmation statement made on Sep 27, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    6 pagesAA

    Confirmation statement made on Sep 27, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    6 pagesAA

    Confirmation statement made on Sep 27, 2017 with no updates

    3 pagesCS01

    Director's details changed for Mr Steven Richard Howes on May 18, 2017

    2 pagesCH01

    Registered office address changed from 130 Fore Street Pinner Middlesex HA5 2NH to 15 Poundfield Way Twyford Reading RG10 0XR on Mar 15, 2017

    1 pagesAD01

    Micro company accounts made up to Feb 29, 2016

    6 pagesAA

    Confirmation statement made on Sep 27, 2016 with updates

    5 pagesCS01

    Annual return made up to Sep 27, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2015

    Statement of capital on Sep 29, 2015

    • Capital: GBP 100
    SH01

    Micro company accounts made up to Feb 28, 2015

    6 pagesAA

    Who are the officers of ETIER MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWES, Rebecca Anne
    Bennerley Road
    Basement Flat
    SW11 6DR London
    55b
    England
    Director
    Bennerley Road
    Basement Flat
    SW11 6DR London
    55b
    England
    EnglandBritish291278690001
    HOWES, Steven Richard
    Holywell Lake
    TA21 0EJ Wellington
    The Old School
    England
    Director
    Holywell Lake
    TA21 0EJ Wellington
    The Old School
    England
    EnglandBritish4784820003

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Richard Howes
    Holywell Lake
    TA21 0EJ Wellington
    The Old School
    England
    Apr 06, 2016
    Holywell Lake
    TA21 0EJ Wellington
    The Old School
    England
    No
    Nationality: English
    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