ELLESMERE MEDIA LIMITED: Filings

  • Overview

    Company NameELLESMERE MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10560140
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    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

    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