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POLLY ACE MEDIA LIMITED

POLLY ACE MEDIA LIMITED

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

    • Overview

    Company NamePOLLY ACE MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10822042
    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 POLLY ACE MEDIA LIMITED?

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

    Where is POLLY ACE MEDIA LIMITED located?

    Registered Office Address
    3rd Floor 14 Floral Street
    WC2E 9DH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POLLY ACE MEDIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for POLLY ACE MEDIA 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 Jun 11, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Jun 11, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr James Edward Taylor Reeve as a director on Nov 27, 2019

    		2 pagesAP01

    Termination of appointment of Matthew Creagh Stevens as a director on Nov 27, 2019

    		1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 11, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Matthew Creagh Stevens on Jan 06, 2019

    		2 pagesCH01

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

    		1 pagesCH03

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 11, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Matthew Creagh Stevens as a director on Apr 13, 2018

    		2 pagesAP01

    Termination of appointment of Fergus Kingsley Haycock as a director on Apr 13, 2018

    		1 pagesTM01

    Registered office address changed from Hurst House High Street Ripley Woking GU23 6AZ United Kingdom to 3rd Floor 14 Floral Street London WC2E 9DH on Jul 31, 2017

    		1 pagesAD01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 16, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 16, 2017

    Statement of capital on Jun 16, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of POLLY ACE MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACARA, Laura Kathryn
    14 Floral Street
    WC2E 9DH London
    3rd Floor
    England
    		Secretary
    14 Floral Street
    WC2E 9DH London
    3rd Floor
    England
    		233686510001
    REEVE, James Edward Taylor
    14 Floral Street
    WC2E 9DH London
    3rd Floor
    England
    		Director
    14 Floral Street
    WC2E 9DH London
    3rd Floor
    England
    		EnglandBritishMedia Content Producer And Manager198187050001
    HAYCOCK, Fergus Kingsley
    14 Floral Street
    WC2E 9DH London
    3rd Floor
    England
    		Director
    14 Floral Street
    WC2E 9DH London
    3rd Floor
    England
    		EnglandBritishDirector174435970002
    STEVENS, Matthew Creagh
    14 Floral Street
    WC2E 9DH London
    3rd Floor
    England
    		Director
    14 Floral Street
    WC2E 9DH London
    3rd Floor
    England
    		EnglandCanadianChartered Accountant207717020003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of POLLY ACE MEDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Kok-Yee Jade Yau
    14 Floral Street
    WC2E 9DH London
    3rd Floor
    England
    		Jun 16, 2017
    14 Floral Street
    WC2E 9DH London
    3rd Floor
    England
    		No
    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 holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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