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SLENDRO MEDIA LIMITED

SLENDRO MEDIA LIMITED

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

    • Overview

    Company NameSLENDRO MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09238460
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SLENDRO MEDIA LIMITED?

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

    Where is SLENDRO 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 SLENDRO MEDIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for SLENDRO 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 Dec 01, 2020 with updates

    		5 pagesCS01

    Notification of Daniel Shepherd as a person with significant control on Nov 10, 2020

    		2 pagesPSC01

    Cessation of Wcs Nominees as a person with significant control on Nov 10, 2020

    		1 pagesPSC07

    legacy

    		1 pagesSH20

    Statement of capital on Nov 23, 2020

    • Capital: GBP 10.00
    		4 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Notification of Wcs Nominees as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Aug 10, 2020

    		2 pagesPSC09

    Total exemption full accounts made up to Sep 30, 2019

    		7 pagesAA

    Confirmation statement made on Jan 30, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Mark Christopher Young as a director on Jun 03, 2019

    		1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2018

    		7 pagesAA

    Confirmation statement made on Jan 30, 2019 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 Sep 30, 2017

    		7 pagesAA

    Confirmation statement made on Jan 31, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		7 pagesAA

    Confirmation statement made on Jan 31, 2017 with updates

    		7 pagesCS01

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

    		1 pagesCH03

    Second filing of a statement of capital following an allotment of shares on Apr 01, 2016

    • Capital: GBP 474,525.50
    		11 pagesRP04SH01

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

    		1 pagesAD04
    View All Filings

    Who are the officers of SLENDRO 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
    		191323580001
    REEVE, James Edward Taylor
    Floral Street, 3rd Floor
    WC2E 9DH London
    14
    England
    		Director
    Floral Street, 3rd Floor
    WC2E 9DH London
    14
    England
    		EnglandBritishMedia Content Producer And Manager198187050001
    YOUNG, Mark Christopher
    Floral Street, 3rd Floor
    WC2E 9DH London
    14
    England
    		Director
    Floral Street, 3rd Floor
    WC2E 9DH London
    14
    England
    		United KingdomBritishTv Consultant201275620001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Alexander Shepherd
    Floral Street, 3rd Floor
    WC2E 9DH London
    14
    England
    		Nov 10, 2020
    Floral Street, 3rd Floor
    WC2E 9DH London
    14
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Wcs Nominees
    Mark Lane
    EC3R 7QR London
    50 Mark Lane
    England
    		Apr 06, 2016
    Mark Lane
    EC3R 7QR London
    50 Mark Lane
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number06002307
    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.
    View Detailed Information on Persons with Significant Control

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

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 31, 2017Jan 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

    Does SLENDRO MEDIA LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 14, 2016
    Delivered On May 04, 2016
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Screen Actors Guild-American Federation of Television and Radio Artists
    Transactions
    • May 04, 2016Registration of a charge (MR01)
    A registered charge
    Created On Apr 14, 2016
    Delivered On May 04, 2016
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Screen Actors Guild-American Federation of Television and Radio Artists
    Transactions
    • May 04, 2016Registration of a charge (MR01)
    A registered charge
    Created On Nov 29, 2015
    Delivered On Dec 07, 2015
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Screen Actors Guild-American Federation of Television and Radio Artists
    Transactions
    • Dec 07, 2015Registration of a charge (MR01)
    View Detailed Information on Charges

    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