ENDANGERED MEDIA LTD
Overview
| Company Name | ENDANGERED MEDIA LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09609903 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ENDANGERED MEDIA LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ENDANGERED MEDIA LTD located?
| Registered Office Address | C/O Clarke Bell Limited 3rd Floor The Pinnacle M2 4NG 73 King Street Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENDANGERED MEDIA LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for ENDANGERED MEDIA LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Registered office address changed from Littlehaven House 24-26 Littlehaven Lane Horsham West Sussex RH12 4HT United Kingdom to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on Feb 02, 2022 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 01, 2021 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Kieran O'donnell as a person with significant control on Jul 01, 2021 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on May 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Kieran O'donnell on Feb 16, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mr Kieran O'donnell as a person with significant control on Feb 16, 2021 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on May 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on May 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on May 27, 2018 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Kieran O'donnell as a person with significant control on Jun 30, 2017 | 2 pages | PSC04 | ||||||||||
Statement of capital following an allotment of shares on Jun 30, 2017
| 3 pages | SH01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on May 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 27, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Littlehaven House 24-26 Littlehaven Lane Horsham West Sussex RH12 4HT England to Littlehaven House 24-26 Littlehaven Lane Horsham West Sussex RH12 4HT on Jun 07, 2016 | 1 pages | AD01 | ||||||||||
Who are the officers of ENDANGERED MEDIA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'DONNELL, Kieran | Director | 3rd Floor The Pinnacle M2 4NG 73 King Street C/O Clarke Bell Limited Manchester | England | British | Company Director | 128786140003 | ||||
| BLACK, Marion | Director | 2 Woodberry Grove N12 0DR Finchley Woodberry House London United Kingdom | United Kingdom | British | Administrator | 193589930001 |
Who are the persons with significant control of ENDANGERED MEDIA LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kieran O'Donnell | Apr 06, 2016 | 3rd Floor The Pinnacle M2 4NG 73 King Street C/O Clarke Bell Limited Manchester | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does ENDANGERED MEDIA LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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