ME ROBOT LIMITED
Overview
| Company Name | ME ROBOT LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 10773151 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ME ROBOT LIMITED?
- Television programme production activities (59113) / Information and communication
Where is ME ROBOT LIMITED located?
| Registered Office Address | One New Street Wells BA5 2LA Somerset England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ME ROBOT LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2023 |
| Next Accounts Due On | Feb 29, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2022 |
What is the status of the latest confirmation statement for ME ROBOT LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 15, 2024 |
| Next Confirmation Statement Due | May 29, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2023 |
| Overdue | Yes |
What are the latest filings for ME ROBOT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Adrian Philip Wilkins as a director on Sep 01, 2024 | 1 pages | TM01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on May 15, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Mr Adrian Philip Wilkins as a director on May 10, 2023 | 2 pages | AP01 | ||
Termination of appointment of Tony Garth as a director on May 10, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||
Registered office address changed from C V Ross, Unit 1, Office, Business Park 1 Tower Lane Warmley Bristol BS30 8XT England to One New Street Wells Somerset BA5 2LA on Dec 20, 2021 | 1 pages | AD01 | ||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 10 pages | AA | ||
Termination of appointment of Jean Caroline Hawkins as a director on Sep 24, 2020 | 1 pages | TM01 | ||
Confirmation statement made on May 15, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 8 pages | AA | ||
Registered office address changed from 2 Hurle Road Bristol BS8 2SY United Kingdom to C V Ross, Unit 1, Office, Business Park 1 Tower Lane Warmley Bristol BS30 8XT on Jan 10, 2020 | 1 pages | AD01 | ||
Change of details for Chf Media Group Limited as a person with significant control on May 07, 2019 | 2 pages | PSC05 | ||
Confirmation statement made on May 15, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2018 | 8 pages | AA | ||
Appointment of Mr Tony Garth as a director on Jun 04, 2018 | 2 pages | AP01 | ||
Confirmation statement made on May 15, 2018 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Apr 05, 2018
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Apr 03, 2018
| 3 pages | SH01 | ||
Who are the officers of ME ROBOT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARTH, Tony | Director | Hurle Road BS8 2SY Bristol 2 England | England | British | 249724870001 | |||||
| HAWKINS, Jean Caroline | Director | 1 Tower Lane Warmley BS30 8XT Bristol C V Ross, Unit 1, Office, Business Park England | United Kingdom | British | 190330780001 | |||||
| WILKINS, Adrian Philip | Director | Wells BA5 2LA Somerset One New Street England | England | British | 113838670001 | |||||
| WILKINS, Adrian Philip | Director | Hurle Road BS8 2SY Bristol 2 United Kingdom | England | British | 113838670001 |
Who are the persons with significant control of ME ROBOT LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Chf Media Group Limited | Oct 12, 2017 | Hurle Road BS8 2SY Bristol 2 England | No | ||||
| |||||||
Natures of Control
| |||||||
| Ms Jean Caroline Hawkins | May 16, 2017 | Hurle Road BS8 2SY Bristol 2 United Kingdom | 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