1000HEADS MEDIA LIMITED: Filings

  • Overview

    Company Name1000HEADS MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09813593
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    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

    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