MARYLEBONE MEDIA LIMITED
Overview
| Company Name | MARYLEBONE MEDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10110505 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARYLEBONE MEDIA LIMITED?
- Television programme production activities (59113) / Information and communication
Where is MARYLEBONE MEDIA LIMITED located?
| Registered Office Address | 4 Plantain Place Crosby Row SE1 1YN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARYLEBONE MEDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2017 |
What are the latest filings for MARYLEBONE MEDIA LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Apr 06, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Apr 06, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH United Kingdom to 4 Plantain Place Crosby Row London SE1 1YN on Mar 23, 2017 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Peter Meyricke Jones as a director on Nov 01, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Penelope Jane Bagnall-Smith as a director on Oct 31, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Philip William Anders as a director on Oct 24, 2016 | 1 pages | TM01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of MARYLEBONE MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOVE, Richard William | Director | Henwood TN24 8DH Ashford Henwood House Kent United Kingdom | United Kingdom | British | Director | 60745360002 | ||||
| ANDERS, Philip William | Director | Henwood TN24 8DH Ashford Henwood House Kent United Kingdom | England | British | Director | 42645630003 | ||||
| BAGNALL-SMITH, Penelope Jane | Director | Henwood TN24 8DH Ashford Henwood House Kent United Kingdom | United Kingdom | British | Director | 123186150001 | ||||
| JONES, Peter Meyricke | Director | Henwood TN24 8DH Ashford Henwood House Kent United Kingdom | United Kingdom | British | Director | 77951800003 |
Who are the persons with significant control of MARYLEBONE MEDIA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Dove | Apr 07, 2016 | Plantain Place Crosby Row SE1 1YN London 4 England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
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