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STONEFLY MEDIA LIMITED

STONEFLY MEDIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameSTONEFLY MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08764312
    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 STONEFLY MEDIA LIMITED?

    • Motion picture production activities (59111) / Information and communication
    • Television programme production activities (59113) / Information and communication

    Where is STONEFLY MEDIA LIMITED located?

    Registered Office Address
    14 Floral Street, 3rd Floor
    WC2E 9DH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STONEFLY MEDIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for STONEFLY 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

    		3 pagesDS01

    Termination of appointment of Thomas Alfred Parkhouse as a director on May 28, 2019

    		1 pagesTM01

    Confirmation statement made on Jan 29, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Secretary's details changed for Miss Laura Kathryn Macara on Jul 13, 2018

    		1 pagesCH03

    legacy

    		1 pagesSH20

    Statement of capital on Jul 02, 2018

    • Capital: GBP 120,282
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Director's details changed for Miss Kok-Yee Jade Yau on Mar 13, 2018

    		2 pagesCH01

    Confirmation statement made on Jan 31, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Director's details changed for Miss Kok-Yee Jade Yau on Oct 02, 2017

    		2 pagesCH01

    Confirmation statement made on Jan 31, 2017 with updates

    		6 pagesCS01

    Secretary's details changed for Miss Laura Kathryn Macara on Dec 19, 2016

    		1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Register(s) moved to registered office address 14 Floral Street, 3rd Floor London WC2E 9DH

    		1 pagesAD04

    Registered office address changed from C/O Smith Pearman High Street Ripley Woking GU23 6AZ to 14 Floral Street, 3rd Floor London WC2E 9DH on Oct 06, 2016

    		1 pagesAD01

    Annual return made up to Jan 31, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2016

    Statement of capital on Feb 16, 2016

    • Capital: GBP 150,001
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Jan 31, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2015

    Statement of capital on Feb 06, 2015

    • Capital: GBP 150,001
    		SH01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12

    Annual return made up to Oct 31, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2014

    Statement of capital on Nov 10, 2014

    • Capital: GBP 150,001
    		SH01
    View All Filings

    Who are the officers of STONEFLY MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACARA, Laura Kathryn
    Floral Street, 3rd Floor
    WC2E 9DH London
    14
    England
    		Secretary
    Floral Street, 3rd Floor
    WC2E 9DH London
    14
    England
    		189890280001
    YAU, Kok-Yee Jade
    Floral Street, 3rd Floor
    WC2E 9DH London
    14
    England
    		Director
    Floral Street, 3rd Floor
    WC2E 9DH London
    14
    England
    		EnglandBritishChartered Accountant180890340002
    PARKHOUSE, Thomas Alfred
    Floral Street, 3rd Floor
    WC2E 9DH London
    14
    England
    		Director
    Floral Street, 3rd Floor
    WC2E 9DH London
    14
    England
    		United KingdomBritishNone7283430004
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for STONEFLY MEDIA LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 31, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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