DRAGOR MEDIA LIMITED

Overview

Company Name	DRAGOR MEDIA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10891145
Jurisdiction	England/Wales
Date of Creation	Jul 31, 2017
Date of Cessation	Sep 26, 2023

Summary

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

What is the purpose of DRAGOR MEDIA LIMITED?

Television programme production activities (59113) / Information and communication

Where is DRAGOR MEDIA LIMITED located?

Registered Office Address	Great Point, 13-14 Buckingham Street WC2N 6DF London England
Undeliverable Registered Office Address	No

What are the latest accounts for DRAGOR MEDIA LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2021

What are the latest filings for DRAGOR MEDIA LIMITED?

Filings
Date	Description	Document	Type
Sep 26, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 11, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 28, 2023	Application to strike the company off the register	1 pages	DS01

Jan 30, 2023	Appointment of Ms Ruby Attaa Sarpong as a secretary on Jan 20, 2023	2 pages	AP03

Jan 30, 2023	Termination of appointment of Laura Kathryn Macara as a secretary on Jan 30, 2023	1 pages	TM02

Aug 31, 2022	Confirmation statement made on Jul 30, 2022 with no updates	3 pages	CS01

Aug 31, 2022	Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to Great Point, 13-14 Buckingham Street London WC2N 6DF on Aug 31, 2022	1 pages	AD01

Aug 31, 2022	Change of details for Elstow Pictures Limited as a person with significant control on Aug 31, 2022	2 pages	PSC05

Jun 24, 2022	Total exemption full accounts made up to Sep 30, 2021	7 pages	AA

Sep 06, 2021	Secretary's details changed for Ms Laura Kathryn Macara on Sep 06, 2021	1 pages	CH03

Sep 06, 2021	Registered office address changed from 3rd Floor 14 Floral Street London WC2E 9DH England to 85 Great Portland Street First Floor London W1W 7LT on Sep 06, 2021	1 pages	AD01

Sep 06, 2021	Confirmation statement made on Jul 30, 2021 with updates	4 pages	CS01

Jun 29, 2021	Total exemption full accounts made up to Sep 30, 2020	7 pages	AA

Jul 31, 2020	Confirmation statement made on Jul 30, 2020 with no updates	3 pages	CS01

Apr 21, 2020	Total exemption full accounts made up to Sep 30, 2019	7 pages	AA

Aug 21, 2019	Current accounting period extended from Jul 31, 2019 to Sep 30, 2019	1 pages	AA01

Aug 08, 2019	Notification of Elstow Pictures Limited as a person with significant control on Dec 03, 2018	2 pages	PSC02

Aug 08, 2019	Cessation of Kok-Yee Jade Yau as a person with significant control on Dec 03, 2018	1 pages	PSC07

Aug 08, 2019	Confirmation statement made on Jul 30, 2019 with no updates	3 pages	CS01

Jan 02, 2019	Termination of appointment of Matthew Creagh Stevens as a director on Dec 18, 2018	1 pages	TM01

Jan 02, 2019	Appointment of Mr James Edward Taylor Reeve as a director on Dec 18, 2018	2 pages	AP01

Aug 28, 2018	Accounts for a dormant company made up to Jul 31, 2018	2 pages	AA

Aug 06, 2018	Confirmation statement made on Jul 30, 2018 with no updates	3 pages	CS01

Jul 16, 2018	Secretary's details changed for Miss Laura Kathryn Macara on Jul 13, 2018	1 pages	CH03

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

View All Filings

Who are the officers of DRAGOR MEDIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SARPONG, Ruby Attaa Buckingham Street WC2N 6DF London Great Point, 13-14 England	Jan 20, 2023		Secretary	Buckingham Street WC2N 6DF London Great Point, 13-14 England					304879750001
REEVE, James Edward Taylor Buckingham Street WC2N 6DF London Great Point, 13-14 England	Dec 18, 2018		Director	Buckingham Street WC2N 6DF London Great Point, 13-14 England	England	British	1960-1	Director	198187050001
MACARA, Laura Kathryn Buckingham Street WC2N 6DF London Great Point, 13-14 England	Jul 31, 2017	Jan 30, 2023	Secretary	Buckingham Street WC2N 6DF London Great Point, 13-14 England					236188060001
STEVENS, Matthew Creagh 14 Floral Street WC2E 9DH London 3rd Floor England	Jul 31, 2017	Dec 18, 2018	Director	14 Floral Street WC2E 9DH London 3rd Floor England	United Kingdom	Canadian	1985-4	Chartered Accountant	207717020002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Elstow Pictures Limited

Dec 03, 2018

Buckingham Street

WC2N 6DF London

Great Point, 13-14

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	09967809

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.

Ms Kok-Yee Jade Yau

Jul 31, 2017

14 Floral Street

WC2E 9DH London

3rd Floor

England

Yes

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.
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