PITCAIRN MEDIA LIMITED

Overview

Company Name	PITCAIRN MEDIA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10890683
Jurisdiction	England/Wales
Date of Creation	Jul 31, 2017
Date of Cessation	Feb 26, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PITCAIRN MEDIA LIMITED?

Television programme production activities (59113) / Information and communication

Where is PITCAIRN MEDIA LIMITED located?

Registered Office Address	3rd Floor 14 Floral Street WC2E 9DH London England
Undeliverable Registered Office Address	No

What are the latest accounts for PITCAIRN MEDIA LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2018

What are the latest filings for PITCAIRN MEDIA LIMITED?

Filings

Date

Description

Document

Type

Feb 26, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 11, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 28, 2018

Application to strike the company off the register

3 pages

DS01

Aug 28, 2018

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

2 pages

Aug 06, 2018

Confirmation statement made on Jul 30, 2018 with no updates

3 pages

CS01

Jul 18, 2018

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

1 pages

CH03

Mar 13, 2018

Director's details changed for Miss Kok-Yee Jade Yau on Mar 13, 2018

2 pages

CH01

Mar 13, 2018

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 pages

AD01

Oct 12, 2017

Director's details changed for Miss Kok-Yee Jade Yau on Oct 02, 2017

2 pages

CH01

Aug 10, 2017

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

1 pages

AD03

Aug 10, 2017

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

1 pages

AD02

Jul 31, 2017

Incorporation

11 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jul 31, 2017	Model articles adopted	MODEL ARTICLES
capital	Jul 31, 2017	Statement of capital on Jul 31, 2017 Capital: GBP 1	SH01

View All Filings

Who are the officers of PITCAIRN MEDIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACARA, Laura Kathryn 14 Floral Street WC2E 9DH London 3rd Floor England	Jul 31, 2017		Secretary	14 Floral Street WC2E 9DH London 3rd Floor England						236176150001
YAU, Kok-Yee Jade 14 Floral Street WC2E 9DH London 3rd Floor England	Jul 31, 2017		Director	14 Floral Street WC2E 9DH London 3rd Floor England		England	British	1981-7		180890340002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
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.

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