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AWESOME CONTENT LTD

AWESOME CONTENT LTD

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

    • Overview

    Company NameAWESOME CONTENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09769338
    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 AWESOME CONTENT LTD?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is AWESOME CONTENT LTD located?

    Registered Office Address
    2-4 Packhorse Road
    SL9 7QE Gerrards Cross
    Buckinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AWESOME CONTENT LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for AWESOME CONTENT 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

    Accounts for a small company made up to Dec 31, 2021

    		14 pagesAA

    Termination of appointment of Julie Lobean as a director on Jun 24, 2022

    		1 pagesTM01

    Appointment of Mrs Belinda Catherine Stockwell as a director on Jun 24, 2022

    		2 pagesAP01

    Confirmation statement made on Jul 24, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		16 pagesAA

    Confirmation statement made on Jul 24, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		6 pagesAA

    Termination of appointment of Axel Hohaus as a director on Nov 29, 2020

    		1 pagesTM01

    Registered office address changed from 8 Duncannon Street London WC2N 4JF to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on Nov 04, 2020

    		1 pagesAD01

    Memorandum and Articles of Association

    		8 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Axel Hohaus as a director on Sep 24, 2020

    		2 pagesAP01

    Appointment of Julie Lobean as a director on Sep 24, 2020

    		2 pagesAP01

    Appointment of Mr Randy Scott Gelber as a director on Sep 24, 2020

    		2 pagesAP01

    Termination of appointment of Maximilian Regner-Bleyleben as a director on Sep 24, 2020

    		1 pagesTM01

    Confirmation statement made on Jul 24, 2020 with no updates

    		3 pagesCS01

    Notification of Superawesome Trading Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Cessation of Maximilian Regner-Bleyleben as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Director's details changed for Mr Maximillian Maximilian Regner-Bleyleben on Jun 25, 2020

    		2 pagesCH01

    Satisfaction of charge 097693380001 in full

    		4 pagesMR04

    Confirmation statement made on Sep 08, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		6 pagesAA
    View All Filings

    Who are the officers of AWESOME CONTENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GELBER, Randy Scott
    Crossroads Blvd.
    27518 Cary
    620
    North Carolina
    United States
    		Director
    Crossroads Blvd.
    27518 Cary
    620
    North Carolina
    United States
    		United StatesAmerican268342470001
    STOCKWELL, Belinda Catherine
    Packhorse Road
    SL9 7QE Gerrards Cross
    2-4
    Buckinghamshire
    United Kingdom
    		Director
    Packhorse Road
    SL9 7QE Gerrards Cross
    2-4
    Buckinghamshire
    United Kingdom
    		United KingdomIrish247757080001
    HOHAUS, Axel
    Crossroads Blvd.
    27518 Cary
    620
    North Carolina
    United States
    		Director
    Crossroads Blvd.
    27518 Cary
    620
    North Carolina
    United States
    		SwitzerlandGerman275247090001
    LOBEAN, Julie
    Crossroads Blvd.
    27518 Cary
    620
    North Carolina
    United States
    		Director
    Crossroads Blvd.
    27518 Cary
    620
    North Carolina
    United States
    		United StatesAmerican273310110001
    REGNER-BLEYLEBEN, Maximilian
    Duncannon Street
    WC2N 4JF London
    8
    		Director
    Duncannon Street
    WC2N 4JF London
    8
    		United KingdomAustrian123344330005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AWESOME CONTENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Maximilian Regner-Bleyleben
    Sulgrave Road
    W6 7PX London
    135
    England
    		Apr 06, 2016
    Sulgrave Road
    W6 7PX London
    135
    England
    		Yes
    Nationality: Austrian
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Duncannon Street
    WC2N 4JF London
    8
    England
    		Apr 06, 2016
    Duncannon Street
    WC2N 4JF London
    8
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03885555
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does AWESOME CONTENT LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 01, 2016
    Delivered On Jul 07, 2016
    		Satisfied
    Brief description
    None.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 07, 2016Registration of a charge (MR01)
    • Feb 05, 2020Satisfaction of a charge (MR04)
    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