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STACKD MEDIA LIMITED

STACKD MEDIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTACKD MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09171791
    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 STACKD MEDIA LIMITED?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is STACKD MEDIA LIMITED located?

    Registered Office Address
    1 Kings Avenue
    N21 3NA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of STACKD MEDIA LIMITED?

    Previous Company Names
    Company NameFromUntil
    SIGNS AND SCREENS LIMITEDJul 19, 2016Jul 19, 2016
    PIZZAROLLI LIMITEDAug 12, 2014Aug 12, 2014

    What are the latest accounts for STACKD MEDIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for STACKD 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

    		1 pagesDS01

    Confirmation statement made on Sep 23, 2020 with updates

    		4 pagesCS01

    Accounts for a small company made up to Jun 30, 2019

    		10 pagesAA

    Termination of appointment of Mahendra Patel as a secretary on Jan 21, 2020

    		1 pagesTM02

    Confirmation statement made on Sep 23, 2019 with updates

    		5 pagesCS01

    Change of details for Double a Group Trading Limited as a person with significant control on Sep 06, 2019

    		2 pagesPSC05

    Change of details for Westcombe Trading Limited as a person with significant control on Aug 23, 2019

    		2 pagesPSC05

    Registered office address changed from The Hive Camrose Avenue London HA8 6AG to 1 Kings Avenue London N21 3NA on Sep 06, 2019

    		1 pagesAD01

    Confirmation statement made on Aug 12, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2018

    		10 pagesAA

    Termination of appointment of Asif Sarwar Piracha as a director on Jan 11, 2019

    		1 pagesTM01

    Appointment of Mr Christopher Peter Hearn as a director on Jan 02, 2019

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 28, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 27, 2018

    		RES15

    Appointment of Mr Asif Sarwar Piracha as a director on Nov 30, 2018

    		2 pagesAP01

    Termination of appointment of Anthony Andrew Kleanthous as a director on Nov 30, 2018

    		1 pagesTM01

    Confirmation statement made on Aug 12, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2017

    		12 pagesAA

    Termination of appointment of Andrew Mark Devonald Adie as a director on Feb 09, 2018

    		1 pagesTM01

    Appointment of Mr Mahendra Patel as a secretary on Jan 05, 2018

    		2 pagesAP03

    Termination of appointment of Andrew Mark Devonald Adie as a secretary on Jan 05, 2018

    		1 pagesTM02

    Confirmation statement made on Aug 12, 2017 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2016

    		6 pagesAA

    Auditor's resignation

    		1 pagesAUD
    View All Filings

    Who are the officers of STACKD MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEARN, Christopher Peter
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Director
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		United KingdomBritish253875830001
    ADIE, Andrew Mark Devonald
    Camrose Avenue
    HA8 6AG London
    The Hive
    England
    		Secretary
    Camrose Avenue
    HA8 6AG London
    The Hive
    England
    		190093080001
    PATEL, Mahendra
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Secretary
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		242145970001
    ADIE, Andrew Mark Devonald
    Camrose Avenue
    HA8 6AG London
    The Hive
    England
    		Director
    Camrose Avenue
    HA8 6AG London
    The Hive
    England
    		EnglandBritish59307360001
    KLEANTHOUS, Anthony Andrew
    Camrose Avenue
    HA8 6AG London
    The Hive
    England
    		Director
    Camrose Avenue
    HA8 6AG London
    The Hive
    England
    		United KingdomBritish164612780001
    PIRACHA, Asif Sarwar
    Camrose Avenue
    HA8 6AG London
    The Hive
    		Director
    Camrose Avenue
    HA8 6AG London
    The Hive
    		EnglandBritish227078390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STACKD MEDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Double A Group Trading Limited
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Apr 06, 2016
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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