SCIOMA LIMITED

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

    Company NameSCIOMA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10296270
    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 SCIOMA LIMITED?

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

    Where is SCIOMA LIMITED located?

    Registered Office Address
    1 Kirkham Court
    Loughton
    MK5 8BN Milton Keynes
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCIOMA LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for SCIOMA LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 25, 2025

    What are the latest filings for SCIOMA 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

    1 pagesDS01

    Confirmation statement made on Jul 25, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    2 pagesAA

    Termination of appointment of Peder Vestvig Mervild as a director on Oct 21, 2024

    1 pagesTM01

    Confirmation statement made on Jul 25, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    2 pagesAA

    Confirmation statement made on Jul 25, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    2 pagesAA

    Confirmation statement made on Jul 25, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    2 pagesAA

    Confirmation statement made on Jul 25, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    2 pagesAA

    Confirmation statement made on Jul 25, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 25, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 25, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    2 pagesAA

    Registered office address changed from Holly House New Lane Hill Tilehurst Reading RG30 4JX England to 1 Kirkham Court Loughton Milton Keynes MK5 8BN on Apr 26, 2018

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 25, 2017 with no updates

    3 pagesCS01

    Registered office address changed from Abbey House Grenville Place Bracknell Berkshire RG12 1BP England to Holly House New Lane Hill Tilehurst Reading RG30 4JX on Nov 26, 2017

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of SCIOMA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DARNELL, Tom
    Kirkham Court
    Loughton
    MK5 8BN Milton Keynes
    1
    England
    Director
    Kirkham Court
    Loughton
    MK5 8BN Milton Keynes
    1
    England
    United KingdomBritish190615140001
    MERVILD, Peder Vestvig
    Kirkham Court
    Loughton
    MK5 8BN Milton Keynes
    1
    England
    Director
    Kirkham Court
    Loughton
    MK5 8BN Milton Keynes
    1
    England
    United KingdomDanish82500330002

    Who are the persons with significant control of SCIOMA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Scioma Holdings Limited
    New Lane Hill
    Tilehurst
    RG30 4JX Reading
    Holly House
    United Kingdom
    Jul 26, 2016
    New Lane Hill
    Tilehurst
    RG30 4JX Reading
    Holly House
    United Kingdom
    No
    Legal FormCompanies Act
    Legal AuthorityLimited Company
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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, 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 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, 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.
    • 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.

    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