ANGELONIA MEDIA LIMITED
Overview
| Company Name | ANGELONIA MEDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10634067 |
| 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 ANGELONIA MEDIA LIMITED?
- Television programme production activities (59113) / Information and communication
Where is ANGELONIA MEDIA LIMITED located?
| Registered Office Address | Great Point, 13-14 Buckingham Street WC2N 6DF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANGELONIA MEDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for ANGELONIA MEDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Feb 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Ruby Attaa Sarpong as a secretary on Jan 20, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Laura Kathryn Macara as a secretary on Jan 20, 2023 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
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 pages | AD01 | ||||||||||
Confirmation statement made on Feb 21, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Rebecca Louise Rawlins as a director on Jan 06, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Joanna May Matthews as a director on Jan 06, 2022 | 1 pages | TM01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Oct 19, 2021
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Change of details for Mrs Janet Maureen Doel as a person with significant control on Aug 25, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Joanna May Matthews on Aug 25, 2021 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Laura Kathryn Macara on Aug 25, 2021 | 1 pages | CH03 | ||||||||||
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 Aug 25, 2021 | 1 pages | AD01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jul 05, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 21, 2021 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of ANGELONIA MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SARPONG, Ruby Attaa | Secretary | Buckingham Street WC2N 6DF London Great Point, 13-14 England | 304878460001 | |||||||
| REEVE, James Edward Taylor | Director | Buckingham Street WC2N 6DF London Great Point, 13-14 England | England | British | 198187050001 | |||||
| MACARA, Laura Kathryn | Secretary | Buckingham Street WC2N 6DF London Great Point, 13-14 England | 225294940001 | |||||||
| BUTLER, Michael John | Director | Floral Street WC2E 9DH London 14 England | United Kingdom | British | 105178780001 | |||||
| MATTHEWS, Joanna May | Director | Great Portland Street First Floor W1W 7LT London 85 United Kingdom | England | British | 242915510001 | |||||
| RAWLINS, Rebecca Louise | Director | Great Portland Street First Floor W1W 7LT London 85 United Kingdom | England | British | 256995110001 |
Who are the persons with significant control of ANGELONIA MEDIA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gerald George Horace Brice Doel | Feb 07, 2018 | Floral Street WC2E 9DH London 14 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Janet Maureen Doel | Feb 07, 2018 | Buckingham Street WC2N 6DF London Great Point, 13-14 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Kok-Yee Jade Yau | Feb 22, 2017 | 14 Floral Street WC2E 9DH London 3rd Floor England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
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