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1000HEADS MEDIA LIMITED

1000HEADS MEDIA LIMITED

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

    • Overview

    Company Name1000HEADS MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09813593
    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 1000HEADS MEDIA LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is 1000HEADS MEDIA LIMITED located?

    Registered Office Address
    41-44 Great Windmill Street
    W1D 7NB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 1000HEADS MEDIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for 1000HEADS 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

    Satisfaction of charge 098135930001 in full

    		1 pagesMR04

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 098135930001, created on Dec 17, 2020

    		54 pagesMR01

    Termination of appointment of Richard Weston Hill as a director on Dec 16, 2020

    		1 pagesTM01

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

    		16 pagesAA

    Appointment of Richard Weston Hill as a director on Dec 09, 2020

    		2 pagesAP01

    Confirmation statement made on Oct 07, 2020 with updates

    		4 pagesCS01

    Termination of appointment of Joanne Nicola Bunting as a secretary on Feb 26, 2020

    		1 pagesTM02

    Confirmation statement made on Oct 06, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Michael John Davison as a director on Sep 26, 2019

    		2 pagesAP01

    Termination of appointment of Michael Simon Rowe as a director on Sep 26, 2019

    		1 pagesTM01

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

    		5 pagesAA

    Confirmation statement made on Oct 06, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Oct 06, 2017 with updates

    		4 pagesCS01

    Notification of 1000Heads Group Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Cessation of 1000Heads Limited as a person with significant control on Oct 05, 2017

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2016

    		6 pagesAA

    Previous accounting period extended from Oct 31, 2016 to Dec 31, 2016

    		1 pagesAA01

    Confirmation statement made on Oct 06, 2016 with updates

    		5 pagesCS01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2015

    Statement of capital on Oct 07, 2015

    • Capital: GBP 100
    		SH01
    incorporationOct 07, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of 1000HEADS MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVISON, Michael John
    W1D 7NB London
    41-44 Great Windmill Street
    England
    		Director
    W1D 7NB London
    41-44 Great Windmill Street
    England
    		EnglandBritish263079970001
    BUNTING, Joanne Nicola
    W1D 7NB London
    41-44 Great Windmill Street
    England
    		Secretary
    W1D 7NB London
    41-44 Great Windmill Street
    England
    		201600090001
    HILL, Richard Weston
    Victoria Street
    SW1E 6DE London
    123
    United Kingdom
    		Director
    Victoria Street
    SW1E 6DE London
    123
    United Kingdom
    		EnglandBritish277250870001
    ROWE, Michael Simon
    W1D 7NB London
    41-44 Great Windmill Street
    England
    		Director
    W1D 7NB London
    41-44 Great Windmill Street
    England
    		EnglandBritish40651900006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 1000HEADS MEDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Great Windmill Street
    W1D 7NB London
    41-44
    England
    		Apr 06, 2016
    Great Windmill Street
    W1D 7NB London
    41-44
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07368320
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Great Windmill Street
    W1D 7NB London
    41-44
    England
    		Apr 06, 2016
    Great Windmill Street
    W1D 7NB London
    41-44
    England
    		No
    Legal FormPrivate Limited Company By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04038783
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does 1000HEADS MEDIA LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 17, 2020
    Delivered On Dec 22, 2020
    		Satisfied
    Brief description
    None.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc UK Bank PLC as Security Trustee
    Transactions
    • Dec 22, 2020Registration of a charge (MR01)
    • Mar 18, 2021Satisfaction 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