BARLETTA MEDIA LIMITED

BARLETTA MEDIA LIMITED

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

    Company NameBARLETTA MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09299278
    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 BARLETTA MEDIA LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is BARLETTA MEDIA LIMITED located?

    Registered Office Address
    122 Winchcombe Street
    GL52 2NW Cheltenham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARLETTA MEDIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2021

    What are the latest filings for BARLETTA MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Application to strike the company off the register

    2 pagesDS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Nov 30, 2021

    7 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 06, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    7 pagesAA

    Confirmation statement made on Nov 06, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Royal Mews St. Georges Place Cheltenham Gloucestershire GL50 3PQ to 122 Winchcombe Street Cheltenham GL52 2NW on Aug 26, 2021

    1 pagesAD01

    Confirmation statement made on Nov 06, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    8 pagesAA

    Confirmation statement made on Nov 06, 2019 with updates

    6 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    7 pagesAA

    Statement of capital following an allotment of shares on Apr 30, 2018

    • Capital: GBP 16,974.7
    3 pagesSH01

    Confirmation statement made on Nov 06, 2018 with updates

    6 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    7 pagesAA

    Statement of capital following an allotment of shares on Nov 15, 2017

    • Capital: GBP 1,685.67
    3 pagesSH01

    Confirmation statement made on Nov 06, 2017 with updates

    6 pagesCS01

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

    6 pagesAA

    Appointment of Mr Andrew Thomas Curran as a director on Jul 10, 2017

    2 pagesAP01

    Appointment of Mr Thomas Keith Todd as a director on Jul 10, 2017

    2 pagesAP01

    Who are the officers of BARLETTA MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CURRAN, Andrew Thomas
    Winchcombe Street
    GL52 2NW Cheltenham
    122
    England
    Director
    Winchcombe Street
    GL52 2NW Cheltenham
    122
    England
    EnglandBritish194258400001
    HARTNELL, Nigel Raymond
    Winchcombe Street
    GL52 2NW Cheltenham
    122
    England
    Director
    Winchcombe Street
    GL52 2NW Cheltenham
    122
    England
    EnglandBritish13121930001
    PETRUZZELLI, Francesco
    Winchcombe Street
    GL52 2NW Cheltenham
    122
    England
    Director
    Winchcombe Street
    GL52 2NW Cheltenham
    122
    England
    EnglandBritish161397570001
    TODD, Thomas Keith
    Winchcombe Street
    GL52 2NW Cheltenham
    122
    England
    Director
    Winchcombe Street
    GL52 2NW Cheltenham
    122
    England
    EnglandBritish74302420002
    CURRAN, Andrew Thomas
    St. Georges Place
    GL50 3PQ Cheltenham
    Royal Mews
    Gloucestershire
    England
    Director
    St. Georges Place
    GL50 3PQ Cheltenham
    Royal Mews
    Gloucestershire
    England
    EnglandBritish194258400001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Francesco Petruzzelli
    Winchcombe Street
    GL52 2NW Cheltenham
    122
    England
    Apr 06, 2016
    Winchcombe Street
    GL52 2NW Cheltenham
    122
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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