ENTALE MEDIA LIMITED
Overview
| Company Name | ENTALE MEDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10872547 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ENTALE MEDIA LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is ENTALE MEDIA LIMITED located?
| Registered Office Address | 31st Floor 40 Bank Street E14 5NR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENTALE MEDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for ENTALE MEDIA LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 17, 2023 |
What are the latest filings for ENTALE MEDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | LIQ13 | ||||||||||
Registered office address changed from Northcliffe House 2 Derry Street Kensington London W8 5TT United Kingdom to 31st Floor 40 Bank Street London E14 5NR on Jan 02, 2024 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Jul 17, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2022 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Thomas William Than as a director on Jul 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of William Harris as a director on Jan 17, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Justin Siderfin Welsh as a director on Jan 17, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas William Than as a director on Jan 17, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Frances Louise Sallas as a secretary on Jan 17, 2022 | 2 pages | AP03 | ||||||||||
Cessation of William Harris as a person with significant control on Jan 17, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Dmgv Limited as a person with significant control on Jan 17, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Founders Factory Limited as a person with significant control on Jan 17, 2022 | 1 pages | PSC07 | ||||||||||
Registered office address changed from C/O Founders Factory Limited Northcliffe House Young Street London W8 5EH United Kingdom to Northcliffe House 2 Derry Street Kensington London W8 5TT on Feb 10, 2022 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 17, 2020
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2020 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of William Godfrey as a director on Sep 24, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of ENTALE MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SALLAS, Frances Louise | Secretary | 40 Bank Street E14 5NR London 31st Floor | 292601260001 | |||||||
| WELSH, James Justin Siderfin | Director | 2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom | United Kingdom | British | 251731560001 | |||||
| GODFREY, William Frederick | Director | Northcliffe House Young Street W8 5EH London C/O Founders Factory Limited United Kingdom | England | British | 235657500001 | |||||
| HARRIS, William | Director | 2 Derry Street Kensington W8 5TT London Northcliffe House United Kingdom | United Kingdom | British | 202991780001 | |||||
| THAN, Thomas William | Director | 2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom | United Kingdom | British | 287948100001 |
Who are the persons with significant control of ENTALE MEDIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dmgv Limited | Jan 17, 2022 | 2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr William Harris | Jul 18, 2017 | 2 Derry Street Kensington W8 5TT London Northcliffe House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Founders Factory Limited | Jul 18, 2017 | Young Street W8 5EH London Northcliffe House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does ENTALE MEDIA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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