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SIXTH MEDIA LIMITED

SIXTH MEDIA LIMITED

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

    • Overview

    Company NameSIXTH MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09779876
    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 SIXTH MEDIA LIMITED?

    • Sound recording and music publishing activities (59200) / Information and communication

    Where is SIXTH MEDIA LIMITED located?

    Registered Office Address
    71 Fanshaw Street
    N1 6LA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIXTH MEDIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for SIXTH MEDIA LIMITED?

    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

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period shortened from Sep 29, 2017 to Sep 28, 2017

    		1 pagesAA01

    Confirmation statement made on Sep 20, 2018 with updates

    		4 pagesCS01

    Notification of Richard George Clingen as a person with significant control on May 05, 2016

    		2 pagesPSC01

    Notification of Dean James as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Sep 12, 2018

    		2 pagesPSC09

    Previous accounting period shortened from Sep 30, 2017 to Sep 29, 2017

    		1 pagesAA01

    Confirmation statement made on Sep 20, 2017 with updates

    		4 pagesCS01

    Sub-division of shares on Aug 09, 2016

    		4 pagesSH02

    Sub-division of shares on Aug 09, 2016

    		4 pagesSH02

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Shares subdivided 09/08/2016
    		RES13

    Total exemption full accounts made up to Sep 30, 2016

    		9 pagesAA

    Confirmation statement made on Sep 15, 2016 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on May 05, 2016

    • Capital: GBP 45
    		3 pagesSH01

    Appointment of Richard George Clingen as a director on Oct 19, 2015

    		2 pagesAP01

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2015

    Statement of capital on Sep 16, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SIXTH MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCSHANNON, Kirsty
    Fanshaw Street
    N1 6LA London
    71
    United Kingdom
    		Secretary
    Fanshaw Street
    N1 6LA London
    71
    United Kingdom
    		201001790001
    CLINGEN, Richard George
    Raglan Hall
    Clyde Road
    Dublin
    19
    Ireland
    		Director
    Raglan Hall
    Clyde Road
    Dublin
    19
    Ireland
    		IrelandIrishDirector175594860002
    JAMES, Dean
    Fanshaw Street
    N1 6LA London
    71
    United Kingdom
    		Director
    Fanshaw Street
    N1 6LA London
    71
    United Kingdom
    		United KingdomBritishCompany Director149656810001
    MCSHANNON, Kirsty
    Fanshaw Street
    N1 6LA London
    71
    United Kingdom
    		Director
    Fanshaw Street
    N1 6LA London
    71
    United Kingdom
    		United KingdomBritishCompany Director174361320001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Richard George Clingen
    Fanshaw Street
    N1 6LA London
    71
    United Kingdom
    		May 05, 2016
    Fanshaw Street
    N1 6LA London
    71
    United Kingdom
    		No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dr Dean James
    Newland
    GL16 8NP Coleford
    Fieldfares
    Gloucestershire
    United Kingdom
    		Apr 06, 2016
    Newland
    GL16 8NP Coleford
    Fieldfares
    Gloucestershire
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for SIXTH MEDIA LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 15, 2016Sep 15, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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