QUINDOR MEDIA LIMITED

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

    Company NameQUINDOR MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10890332
    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 QUINDOR MEDIA LIMITED?

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

    Where is QUINDOR 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 QUINDOR MEDIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for QUINDOR 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

    3 pagesDS01

    Accounts for a dormant company made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 30, 2018 with no updates

    3 pagesCS01

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

    1 pagesCH03

    Appointment of Mr James Edward Taylor Reeve 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 Mar 13, 2018

    1 pagesAD01

    Register(s) moved to registered inspection location 3rd Floor 14 Floral Street London WC2E 9DH

    1 pagesAD03

    Register inspection address has been changed to 3rd Floor 14 Floral Street London WC2E 9DH

    1 pagesAD02

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 31, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalJul 31, 2017

    Statement of capital on Jul 31, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of QUINDOR 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
    236165540001
    REEVE, James Edward Taylor
    14 Floral Street
    WC2E 9DH London
    3rd Floor
    England
    Director
    14 Floral Street
    WC2E 9DH London
    3rd Floor
    England
    EnglandBritish198187050001
    HAYCOCK, Fergus Kingsley
    14 Floral Street
    WC2E 9DH London
    3rd Floor
    England
    Director
    14 Floral Street
    WC2E 9DH London
    3rd Floor
    England
    EnglandBritish174435970002

    Who are the persons with significant control of QUINDOR MEDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Kok-Yee Jade Yau
    14 Floral Street
    WC2E 9DH London
    3rd Floor
    England
    Jul 31, 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.

    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