ARMAGEDDON MEDIA LIMITED
Overview
| Company Name | ARMAGEDDON MEDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08338052 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARMAGEDDON MEDIA LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is ARMAGEDDON MEDIA LIMITED located?
| Registered Office Address | 250 Wharfedale Road Winnersh Triangle RG41 5TP Wokingham Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARMAGEDDON MEDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2018 |
What are the latest filings for ARMAGEDDON MEDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Secretary's details changed for Flb Company Secretarial Services Ltd on Jul 22, 2020 | 1 pages | CH04 | ||||||||||
Registered office address changed from 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on Jul 03, 2020 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Flb Company Secretarial Services Ltd on Jul 03, 2020 | 1 pages | CH04 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Satisfaction of charge 083380520001 in full | 1 pages | MR04 | ||||||||||
Previous accounting period shortened from Apr 02, 2019 to Apr 01, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 09, 2019 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 15 Golden Square London W1F 9JG United Kingdom to 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB on Sep 06, 2019 | 1 pages | AD01 | ||||||||||
Termination of appointment of Sarah Cruickshank as a secretary on Aug 30, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Flb Company Secretarial Services Ltd as a secretary on Aug 30, 2019 | 2 pages | AP04 | ||||||||||
Director's details changed for Mr Christoper Sutherland on Jul 01, 2019 | 2 pages | CH01 | ||||||||||
Termination of appointment of Jennifer Wright as a secretary on Apr 11, 2019 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Apr 05, 2018 | 19 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 26, 2019
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Ingenious Media Director Limited as a director on Mar 19, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Sutherland as a director on Mar 19, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Anthony Howell as a director on Mar 19, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Ingenious Media Director Limited as a director on Dec 31, 2018 | 2 pages | AP02 | ||||||||||
Termination of appointment of Andrea Scarso as a director on Dec 31, 2018 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Apr 03, 2018 to Apr 02, 2018 | 1 pages | AA01 | ||||||||||
Who are the officers of ARMAGEDDON MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FLB COMPANY SECRETARIAL SERVICES LTD | Secretary | Wharfedale Road Winnersh Triangle RG41 5TP Wokingham 250 Berkshire United Kingdom |
| 262111240001 | ||||||||||
| SUTHERLAND, Christopher Grant | Director | Golden Square W1F 9JG London 15 United Kingdom | England | British | 255799420002 | |||||||||
| CRUICKSHANK, Sarah | Secretary | Golden Square W1F 9JG London 15 United Kingdom | 196330620001 | |||||||||||
| GREENFIELD, Emma Louise | Secretary | Golden Square W1F 9JG London 15 United Kingdom | 211819920001 | |||||||||||
| WRIGHT, Jennifer | Secretary | Golden Square W1F 9JG London 15 United Kingdom | 245304440001 | |||||||||||
| BENNETTS, Katherine Alison | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | 194067820001 | |||||||||
| HOWELL, James Anthony | Director | Greytown House 221-227 High Street BR6 0NZ Orpington Wilkins Kennedy Kent United Kingdom | United Kingdom | British | 29242960001 | |||||||||
| SCARSO, Andrea | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | Italian | 215754680001 | |||||||||
| INGENIOUS MEDIA DIRECTOR LIMITED | Director | Golden Square W1F 9 JG London 15 United Kingdom |
| 255060000001 |
What are the latest statements on persons with significant control for ARMAGEDDON MEDIA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 24, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does ARMAGEDDON MEDIA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 21, 2016 Delivered On Feb 04, 2016 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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