STRAWBERRY MEDIA GROUP LIMITED

STRAWBERRY MEDIA GROUP LIMITED

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

    Company NameSTRAWBERRY MEDIA GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09514796
    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 STRAWBERRY MEDIA GROUP LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is STRAWBERRY MEDIA GROUP LIMITED located?

    Registered Office Address
    St James House
    Austenwood Common
    SL9 8SG Gerrards Cross
    Buckinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STRAWBERRY MEDIA GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for STRAWBERRY MEDIA GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 27, 2018 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 27, 2017 with updates

    6 pagesCS01

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

    3 pagesAA

    Annual return made up to Mar 27, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 1
    SH01

    Termination of appointment of Daniel Edmund Boyes Moody as a director on Mar 31, 2015

    1 pagesTM01

    Termination of appointment of Daniel Edmund Boyes Moody as a secretary on Mar 31, 2015

    1 pagesTM02

    Appointment of Mr Brian Robert Oury as a director on Mar 27, 2015

    2 pagesAP01

    Appointment of Mr Daniel Edmund Boyes Moody as a secretary on Mar 27, 2015

    2 pagesAP03

    Appointment of Mr Daniel Edmund Boyes Moody as a director on Mar 27, 2015

    2 pagesAP01

    Termination of appointment of London Law Secretarial Limited as a secretary on Mar 27, 2015

    1 pagesTM02

    Registered office address changed from The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom to St James House Austenwood Common Gerrards Cross Buckinghamshire SL98SG on Mar 31, 2015

    1 pagesAD01

    Termination of appointment of John Jeremy Arthur Cowdry as a director on Mar 27, 2015

    1 pagesTM01

    Incorporation

    34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2015

    Statement of capital on Mar 27, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of STRAWBERRY MEDIA GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OURY, Brian Robert
    Austenwood Common
    SL9 8SG Gerrards Cross
    St James House
    Buckinghamshire
    United Kingdom
    Director
    Austenwood Common
    SL9 8SG Gerrards Cross
    St James House
    Buckinghamshire
    United Kingdom
    EnglandBritishAccountant26033590001
    MOODY, Daniel Edmund Boyes
    Austenwood Common
    SL9 8SG Gerrards Cross
    St James House
    Buckinghamshire
    United Kingdom
    Secretary
    Austenwood Common
    SL9 8SG Gerrards Cross
    St James House
    Buckinghamshire
    United Kingdom
    196364830001
    LONDON LAW SECRETARIAL LIMITED
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Secretary
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02347720
    134331050001
    COWDRY, John Jeremy Arthur
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Director
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    United KingdomEnglishCompany Director/Solicitor146104130001
    MOODY, Daniel Edmund Boyes
    Austenwood Common
    SL9 8SG Gerrards Cross
    St James House
    Buckinghamshire
    United Kingdom
    Director
    Austenwood Common
    SL9 8SG Gerrards Cross
    St James House
    Buckinghamshire
    United Kingdom
    United KingdomBritishDirector196364810001

    Who are the persons with significant control of STRAWBERRY MEDIA GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Robert Oury
    Austenwood Common
    SL9 8SG Gerrards Cross
    St James House
    Buckinghamshire
    United Kingdom
    Jul 01, 2016
    Austenwood Common
    SL9 8SG Gerrards Cross
    St James House
    Buckinghamshire
    United Kingdom
    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.

    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