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PEACE MEDIA 2014 LIMITED

PEACE MEDIA 2014 LIMITED

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

    • Overview

    Company NamePEACE MEDIA 2014 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09187712
    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 PEACE MEDIA 2014 LIMITED?

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

    Where is PEACE MEDIA 2014 LIMITED located?

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

    What are the latest accounts for PEACE MEDIA 2014 LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for PEACE MEDIA 2014 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 Justin Richard Judd as a director on Dec 01, 2018

    		1 pagesTM01

    Confirmation statement made on Jul 31, 2018 with no updates

    		3 pagesCS01

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

    		1 pagesCH03

    Total exemption full accounts made up to Aug 31, 2017

    		7 pagesAA

    Director's details changed for Mr Daniel Kenneth James Perkins on Oct 12, 2017

    		2 pagesCH01

    Confirmation statement made on Jul 31, 2017 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Secretary's details changed for Miss Laura Kathryn Macara on Dec 23, 2016

    		1 pagesCH03

    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 Hurst House High Street Ripley Woking Surrey GU23 6AZ to 14 Floral Street, 3rd Floor London WC2E 9DH on Oct 05, 2016

    		1 pagesAD01

    Confirmation statement made on Jul 31, 2016 with updates

    		5 pagesCS01

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

    		3 pagesAA

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2015

    Statement of capital on Jul 31, 2015

    • Capital: GBP 1
    		SH01

    Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY

    		1 pagesAD03

    Register inspection address has been changed to 22 Long Acre London WC2E 9LY

    		1 pagesAD02

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 1
    		SH01
    incorporationAug 28, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of PEACE MEDIA 2014 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
    		190395470001
    PERKINS, Daniel Kenneth James
    Floral Street, 3rd Floor
    WC2E 9DH London
    14
    England
    		Director
    Floral Street, 3rd Floor
    WC2E 9DH London
    14
    England
    		EnglandBritish180890250002
    JUDD, Justin Richard
    Floral Street, 3rd Floor
    WC2E 9DH London
    14
    England
    		Director
    Floral Street, 3rd Floor
    WC2E 9DH London
    14
    England
    		EnglandBritish129977910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PEACE MEDIA 2014 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lunesdale Media Limited
    High Street
    Ripley
    GU23 6AZ Woking
    Hurst House
    Surrey
    England
    		Apr 06, 2016
    High Street
    Ripley
    GU23 6AZ Woking
    Hurst House
    Surrey
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number8881265
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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