MIRTHQUAKE LIMITED

Overview

Company Name	MIRTHQUAKE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08608521
Jurisdiction	England/Wales
Date of Creation	Jul 15, 2013
Date of Cessation	Aug 13, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MIRTHQUAKE LIMITED?

Sound recording and music publishing activities (59200) / Information and communication

Where is MIRTHQUAKE LIMITED located?

Registered Office Address	St Mary's House Netherhampton SP2 8PU Salisbury Wiltshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MIRTHQUAKE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What is the status of the latest confirmation statement for MIRTHQUAKE LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jul 15, 2023

What are the latest filings for MIRTHQUAKE LIMITED?

Filings
Date	Description	Document	Type
Aug 13, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 28, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 24, 2023	Confirmation statement made on Jul 15, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Total exemption full accounts made up to Mar 31, 2022	12 pages	AA

Jul 18, 2022	Confirmation statement made on Jul 15, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Jul 19, 2021	Confirmation statement made on Jul 15, 2021 with no updates	3 pages	CS01

Dec 16, 2020	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Jul 16, 2020	Confirmation statement made on Jul 15, 2020 with updates	5 pages	CS01

Nov 13, 2019	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

Sep 04, 2019	Registered office address changed from Midland House 2 Poole Road Bournemouth BH2 5QY United Kingdom to St Mary's House Netherhampton Salisbury Wiltshire SP2 8PU on Sep 04, 2019	1 pages	AD01

Sep 03, 2019	Change of details for Napier Anthony Sturt Marten as a person with significant control on Sep 03, 2019	2 pages	PSC04

Sep 03, 2019	Director's details changed for Napier Anthony Sturt Marten on Sep 03, 2019	2 pages	CH01

Sep 03, 2019	Appointment of Clifford Fry & Co (Company Secretarial) Ltd as a secretary on Sep 03, 2019	2 pages	AP04

Jul 26, 2019	Confirmation statement made on Jul 15, 2019 with no updates	3 pages	CS01

May 09, 2019	Registered office address changed from St Marys House Netherhampton Salisbury Wiltshire SP2 8PU to Midland House 2 Poole Road Bournemouth BH2 5QY on May 09, 2019	1 pages	AD01

May 08, 2019	Change of details for Napier Anthony Sturt Marten as a person with significant control on Apr 10, 2019	2 pages	PSC04

May 08, 2019	Director's details changed for Napier Anthony Sturt Marten on Apr 10, 2019	2 pages	CH01

Apr 30, 2019	Termination of appointment of Clifford Fry & Co (Company Secretarial) Ltd as a secretary on Apr 10, 2019	1 pages	TM02

Mar 18, 2019	Change of details for Napier Anthony Sturt Marten as a person with significant control on Mar 18, 2019	2 pages	PSC04

Mar 18, 2019	Director's details changed for Napier Anthony Sturt Marten on Mar 18, 2019	2 pages	CH01

Mar 18, 2019	Appointment of Clifford Fry & Co (Company Secretarial) Ltd as a secretary on Mar 18, 2019	2 pages	AP04

Mar 12, 2019	Registered office address changed from Midland House 2 Poole Road Bournemouth BH2 5QY to St Marys House Netherhampton Salisbury Wiltshire SP2 8PU on Mar 12, 2019	2 pages	AD01

Dec 18, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Jul 25, 2018	Confirmation statement made on Jul 15, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of MIRTHQUAKE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD

Sep 03, 2019

Secretary

Netherhampton

SP2 8PU Salisbury

St Marys House

Wiltshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	04162174

82979690001

MARTEN, Napier Anthony Sturt

Jul 15, 2013

Director

Netherhampton

SP2 8PU Salisbury

St Mary's House

Wiltshire

United Kingdom

British

1959-3

Company Director

180133190003

CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD

Mar 18, 2019

Apr 10, 2019

Secretary

Netherhampton

SP2 8PU Salisbury

St Marys House

Wiltshire

United Kingdom

Identification Type	European Economic Area
Registration Number	04162174

82979690001

WING, Clifford Donald

Jul 15, 2013

Director

Walsingham Road

EN2 6EY Enfield

Middlesex

United Kingdom

England

British

1960-4

Director

157944660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MIRTHQUAKE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Napier Anthony Sturt Marten Netherhampton SP2 8PU Salisbury St Mary's House Wiltshire United Kingdom	Apr 06, 2016	Netherhampton SP2 8PU Salisbury St Mary's House Wiltshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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