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ELLESMERE MEDIA LIMITED

ELLESMERE MEDIA LIMITED

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

    • Overview

    Company NameELLESMERE MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10560140
    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 ELLESMERE MEDIA LIMITED?

    • Television programme production activities (59113) / Information and communication

    Where is ELLESMERE MEDIA LIMITED located?

    Registered Office Address
    Great Point, 13-14 Buckingham Street
    WC2N 6DF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELLESMERE MEDIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for ELLESMERE MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to Great Point, 13-14 Buckingham Street London WC2N 6DF on Aug 31, 2022

    		1 pagesAD01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on May 10, 2022 with updates

    		6 pagesCS01

    Secretary's details changed for Ms Laura Kathryn Macara on Sep 06, 2021

    		1 pagesCH03

    Registered office address changed from 3rd Floor 14 Floral Street London WC2E 9DH England to 85 Great Portland Street First Floor London W1W 7LT on Sep 06, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2020

    		7 pagesAA

    Confirmation statement made on May 10, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Martyn Richardson Auty as a director on Mar 31, 2021

    		1 pagesTM01

    Change of details for Wcs Nominees as a person with significant control on Apr 03, 2017

    		2 pagesPSC05

    Notification of Wcs Nominees as a person with significant control on Apr 03, 2017

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Jul 23, 2020

    		2 pagesPSC09

    Confirmation statement made on May 10, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		7 pagesAA

    Total exemption full accounts made up to Sep 30, 2018

    		7 pagesAA

    Confirmation statement made on May 10, 2019 with no updates

    		3 pagesCS01

    Secretary's details changed for Miss Laura Kathryn Macara on Jul 13, 2018

    		1 pagesCH03

    Total exemption full accounts made up to Sep 30, 2017

    		7 pagesAA

    Confirmation statement made on May 15, 2018 with no updates

    		3 pagesCS01

    legacy

    		6 pagesRP04CS01

    Confirmation statement made on May 15, 2017 with updates

    		8 pagesCS01
    Annotations
    DateAnnotation
    Jul 01, 2017Clarification A second filed CS01(Information about people with significant control) was registered on 01/07/2017

    Statement of capital following an allotment of shares on Apr 03, 2017

    • Capital: GBP 148,196
    		4 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10
    View All Filings

    Who are the officers of ELLESMERE MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACARA, Laura Kathryn
    Buckingham Street
    WC2N 6DF London
    Great Point, 13-14
    England
    		Secretary
    Buckingham Street
    WC2N 6DF London
    Great Point, 13-14
    England
    		222284120001
    REEVE, James Edward Taylor
    Buckingham Street
    WC2N 6DF London
    Great Point, 13-14
    England
    		Director
    Buckingham Street
    WC2N 6DF London
    Great Point, 13-14
    England
    		EnglandBritish198187050001
    AUTY, Martyn Richardson
    14 Floral Street
    WC2E 9DH London
    3rd Floor
    England
    		Director
    14 Floral Street
    WC2E 9DH London
    3rd Floor
    England
    		EnglandBritish95065170002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Wcs Nominees
    Mark Lane
    EC3R 7QR London
    50 Mark Lane
    England
    		Apr 03, 2017
    Mark Lane
    EC3R 7QR London
    50 Mark Lane
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number06002307
    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.
    Ms Kok-Yee Jade Yau
    14 Floral Street
    WC2E 9DH London
    3rd Floor
    England
    		Jan 12, 2017
    14 Floral Street
    WC2E 9DH London
    3rd Floor
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% 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 ELLESMERE MEDIA LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 03, 2017Apr 03, 2017The company knows or has reasonable cause to believe that there is no registrable person or 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