TORREON MEDIA LIMITED
Overview
| Company Name | TORREON MEDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08881490 |
| 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 TORREON MEDIA LIMITED?
- Motion picture production activities (59111) / Information and communication
- Television programme production activities (59113) / Information and communication
Where is TORREON MEDIA LIMITED located?
| Registered Office Address | 14 Floral Street, 3rd Floor WC2E 9DH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TORREON MEDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for TORREON MEDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jul 05, 2019
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Mark David Tucker as a director on Jun 03, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 30, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Aug 01, 2018
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Secretary's details changed for Miss Laura Kathryn Macara on Jul 13, 2018 | 1 pages | CH03 | ||||||||||
Appointment of Miss Kok-Yee Jade Yau as a director on Apr 09, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Fergus Kingsley Haycock as a director on Apr 09, 2018 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Fergus Kingsley Haycock on Mar 13, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Secretary's details changed for Miss Laura Kathryn Macara on Dec 19, 2016 | 1 pages | CH03 | ||||||||||
Register(s) moved to registered office address 14 Floral Street, 3rd Floor London WC2E 9DH | 1 pages | AD04 | ||||||||||
Director's details changed for Mr Fergus Kingsley Haycock on Oct 17, 2016 | 2 pages | CH01 | ||||||||||
Who are the officers of TORREON MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACARA, Laura Kathryn | Secretary | Floral Street, 3rd Floor WC2E 9DH London 14 England | 189891280001 | |||||||
| YAU, Kok-Yee Jade | Director | Floral Street, 3rd Floor WC2E 9DH London 14 England | England | British | 180890340002 | |||||
| HAYCOCK, Fergus Kingsley | Director | Floral Street, 3rd Floor WC2E 9DH London 14 England | England | British | 174435970002 | |||||
| TUCKER, Mark David | Director | Floral Street, 3rd Floor WC2E 9DH London 14 England | England | British | 70595860002 |
What are the latest statements on persons with significant control for TORREON MEDIA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 31, 2017 | 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 |
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