ENPO MEDIA LTD

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

    Company NameENPO MEDIA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09446396
    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 ENPO MEDIA LTD?

    • Web portals (63120) / Information and communication

    Where is ENPO MEDIA LTD located?

    Registered Office Address
    Westminster House
    10 Westminster Road
    SK10 1BX Macclesfield
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENPO MEDIA LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2020

    What are the latest filings for ENPO MEDIA LTD?

    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

    Confirmation statement made on Feb 18, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    5 pagesAA

    Confirmation statement made on Feb 18, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Timothy Charles Yates on Jan 17, 2020

    2 pagesCH01

    Director's details changed for Mr John Graham Berry on Jan 17, 2020

    2 pagesCH01

    Total exemption full accounts made up to Feb 28, 2019

    5 pagesAA

    Registered office address changed from C/O Steven Glicher & Co Eden Point Three Acres Lane Cheadle Hulme Cheadle Cheshire SK8 6RL England to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on Oct 01, 2019

    1 pagesAD01

    Confirmation statement made on Feb 18, 2019 with updates

    4 pagesCS01

    Director's details changed for Mr Jonathan David Haslam on Mar 08, 2019

    2 pagesCH01

    Change of details for Mr Jonathan David Haslam as a person with significant control on Mar 08, 2019

    2 pagesPSC04

    Change of details for Mr Fernando Patricio as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Change of details for Mr Jonathan David Haslam as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Total exemption full accounts made up to Feb 28, 2018

    6 pagesAA

    Confirmation statement made on Feb 18, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    9 pagesAA

    Appointment of Mr Timothy Charles Yates as a director on Mar 01, 2017

    4 pagesAP01

    Appointment of Mr John Graham Berry as a director on Mar 01, 2017

    3 pagesAP01

    Confirmation statement made on Feb 18, 2017 with updates

    6 pagesCS01

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

    6 pagesAA

    Annual return made up to Feb 18, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2016

    Statement of capital on Mar 18, 2016

    • Capital: GBP 100
    SH01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2015

    Statement of capital on Feb 18, 2015

    • Capital: GBP 100
    SH01
    incorporationFeb 18, 2015

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of ENPO MEDIA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERRY, John Graham
    10 Westminster Road
    SK10 1BX Macclesfield
    Westminster House
    Cheshire
    United Kingdom
    Director
    10 Westminster Road
    SK10 1BX Macclesfield
    Westminster House
    Cheshire
    United Kingdom
    WalesBritish10711650001
    HASLAM, Jonathan David
    10 Westminster Road
    SK10 1BX Macclesfield
    Westminster House
    Cheshire
    United Kingdom
    Director
    10 Westminster Road
    SK10 1BX Macclesfield
    Westminster House
    Cheshire
    United Kingdom
    EnglandBritish249101330001
    PATRICIO, Fernando Jorge Da Silva
    10 Westminster Road
    SK10 1BX Macclesfield
    Westminster House
    Cheshire
    United Kingdom
    Director
    10 Westminster Road
    SK10 1BX Macclesfield
    Westminster House
    Cheshire
    United Kingdom
    EnglandPortuguese195113970001
    YATES, Timothy Charles
    10 Westminster Road
    SK10 1BX Macclesfield
    Westminster House
    Cheshire
    United Kingdom
    Director
    10 Westminster Road
    SK10 1BX Macclesfield
    Westminster House
    Cheshire
    United Kingdom
    EnglandBritish207678690001

    Who are the persons with significant control of ENPO MEDIA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan David Haslam
    10 Westminster Road
    SK10 1BX Macclesfield
    Westminster House
    Cheshire
    United Kingdom
    Apr 06, 2016
    10 Westminster Road
    SK10 1BX Macclesfield
    Westminster House
    Cheshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Fernando Jorge Da Silva Patricio
    10 Westminster Road
    SK10 1BX Macclesfield
    Westminster House
    Cheshire
    United Kingdom
    Apr 06, 2016
    10 Westminster Road
    SK10 1BX Macclesfield
    Westminster House
    Cheshire
    United Kingdom
    No
    Nationality: Portuguese
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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