SITE SEVEN MEDIA LTD
Overview
| Company Name | SITE SEVEN MEDIA LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08293930 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SITE SEVEN MEDIA LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SITE SEVEN MEDIA LTD located?
| Registered Office Address | 8 Bouverie Street EC4Y 8AX London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SITE SEVEN MEDIA LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What are the latest filings for SITE SEVEN MEDIA LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Confirmation statement made on Mar 23, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2021 | 11 pages | AA | ||||||||||||||
legacy | 189 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Mar 23, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mrs Vaishali Jagdish Patel as a director on Jun 14, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Wendy Monica Pallot as a director on Jun 14, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Richard Austin Haley as a director on Jun 14, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Vaishali Patel as a secretary on Jun 14, 2021 | 2 pages | AP03 | ||||||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2020 | 16 pages | AA | ||||||||||||||
legacy | 177 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Apr 30, 2021 with updates | 4 pages | CS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Mar 26, 2021
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Rosalind Irving as a director on Feb 01, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Wendy Monica Pallot as a director on Jan 15, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Richard Austin Haley as a director on Jan 15, 2021 | 2 pages | AP01 | ||||||||||||||
Who are the officers of SITE SEVEN MEDIA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Vaishali | Secretary | Bouverie Street EC4Y 8AX London 8 | 284339780001 | |||||||
| BRATTON, Tim Jonathan | Director | Bouverie Street EC4Y 8AX London 8 | England | British | 245029890001 | |||||
| PATEL, Vaishali Jagdish | Director | Bouverie Street EC4Y 8AX London 8 | United Kingdom | British | 160296330002 | |||||
| COOKE, Sarah Joanne | Director | Bouverie Street EC4Y 8AX London 8 | England | British | 149407210001 | |||||
| FORDHAM, Christopher Henry Courtauld | Director | Bouverie Street EC4Y 8AX London 8 | United Kingdom | British | 35463050020 | |||||
| HALEY, Richard Austin | Director | Bouverie Street EC4Y 8AX London 8 United Kingdom | England | British | 191702530002 | |||||
| IRVING, Rosalind Gaye | Director | Bouverie Street EC4Y 8AX London 8 | England | British | 308848020001 | |||||
| MERSON, Nicola | Director | Bouverie Street EC4Y 8AX London 8 | England | British | 246939970001 | |||||
| OSMOTHERLY, Kieron David | Director | Bouverie Street EC4Y 8AX London 8 | United Kingdom | British | 173652810001 | |||||
| PALLOT, Wendy Monica | Director | Bouverie Street EC4Y 8AX London 8 | United Kingdom | British | 74832570006 |
Who are the persons with significant control of SITE SEVEN MEDIA LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eii (Ventures) Limited | Dec 04, 2017 | Bouverie Street EC4Y 8AX London 8 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kieron David Osmotherly | Apr 06, 2016 | Bouverie Street EC4Y 8AX London 8 | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Sarah Michelle Osmotherly | Apr 06, 2016 | Bouverie Street EC4Y 8AX London 8 | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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