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A MEDIUM CORPORATION LIMITED

A MEDIUM CORPORATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameA MEDIUM CORPORATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09227431
    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 A MEDIUM CORPORATION LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is A MEDIUM CORPORATION LIMITED located?

    Registered Office Address
    The Old Casino
    28 Fourth Avenue
    BN3 2PJ Hove
    East Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of A MEDIUM CORPORATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWINCCO 1324 LIMITEDSep 19, 2014Sep 19, 2014

    What are the latest accounts for A MEDIUM CORPORATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 29, 2016

    What are the latest filings for A MEDIUM CORPORATION 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

    		2 pagesDS01

    Total exemption small company accounts made up to Apr 29, 2016

    		6 pagesAA

    Accounts for a dormant company made up to Apr 29, 2015

    		6 pagesAA

    Annual return made up to Sep 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2015

    Statement of capital on Oct 19, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from 73 Church Road Hove East Sussex BN3 2BB to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on Oct 19, 2015

    		1 pagesAD01

    Termination of appointment of Olswang Cosec Limited as a secretary on Oct 14, 2014

    		2 pagesTM02

    Termination of appointment of Olswang Directors 2 Limited as a director on Oct 14, 2014

    		2 pagesTM01

    Termination of appointment of Olswang Directors 1 Limited as a director on Oct 14, 2014

    		2 pagesTM01

    Termination of appointment of Christopher Alan Mackie as a director on Oct 14, 2014

    		2 pagesTM01

    Appointment of Sarah Elizabeth Agudo as a secretary on Oct 14, 2014

    		3 pagesAP03

    Appointment of Evan Clark Williams as a director on Oct 14, 2014

    		3 pagesAP01

    Current accounting period shortened from Sep 30, 2015 to Apr 29, 2015

    		3 pagesAA01

    Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to 73 Church Road Hove East Sussex BN3 2BB on Oct 22, 2014

    		2 pagesAD01

    Certificate of change of name

    Company name changed newincco 1324 LIMITED\certificate issued on 14/10/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 14, 2014

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 14, 2014

    		RES15

    Incorporation

    		45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2014

    Statement of capital on Sep 19, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of A MEDIUM CORPORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AGUDO, Sarah Elizabeth
    Market Street 9th Floor
    San Fransisco
    760
    Ca 94110
    Usa
    		Secretary
    Market Street 9th Floor
    San Fransisco
    760
    Ca 94110
    Usa
    		British191995370001
    WILLIAMS, Evan Clark
    Old Casino
    28 Fourth Avenue
    BN3 2PJ Hove
    The
    East Sussex
    England
    		Director
    Old Casino
    28 Fourth Avenue
    BN3 2PJ Hove
    The
    East Sussex
    England
    		UsaUsaCeo191995060001
    OLSWANG COSEC LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Secretary
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04051235
    		83864780002
    MACKIE, Christopher Alan
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		United KingdomBritishSolicitor137231800001
    OLSWANG DIRECTORS 1 LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04058026
    		94701880001
    OLSWANG DIRECTORS 2 LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04058057
    		136043260001
    View Detailed Information on Officers and People 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