108 MEDIA PRODUCTIONS LIMITED
Overview
| Company Name | 108 MEDIA PRODUCTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 14060684 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 108 MEDIA PRODUCTIONS LIMITED?
- Performing arts (90010) / Arts, entertainment and recreation
- Support activities to performing arts (90020) / Arts, entertainment and recreation
- Artistic creation (90030) / Arts, entertainment and recreation
Where is 108 MEDIA PRODUCTIONS LIMITED located?
| Registered Office Address | Parkshot House 5 Kew Road TW9 2PR Richmond United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 108 MEDIA PRODUCTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for 108 MEDIA PRODUCTIONS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 20, 2024 |
What are the latest filings for 108 MEDIA PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||||||||||||||
Termination of appointment of Nicholas John Pike as a director on Nov 07, 2024 | 1 pages | TM01 | ||||||||||||||
Cessation of 108 Media Ltd as a person with significant control on Nov 07, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Gerald Charles Quinn as a person with significant control on Nov 07, 2024 | 2 pages | PSC01 | ||||||||||||||
Appointment of Mr Gerald Charles Quinn as a director on Nov 07, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Nicholas Jogn Pike as a director on Aug 20, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Eamon Gerard Sullivan as a director on Aug 20, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Abhishek Rastogi as a director on Aug 20, 2024 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Abhishek Rastogi on May 31, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Apr 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Apr 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Registration of charge 140606840001, created on Jun 09, 2022 | 77 pages | MR01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of 108 MEDIA PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| QUINN, Gerald Charles | Director | 5 Kew Road TW9 2PR Richmond Parkshot House United Kingdom | Canada | Canadian | Director | 329354190001 | ||||
| PIKE, Nicholas John | Director | Kingdom Street W2 6JP London 2 London United Kingdom | United Kingdom | British | Director | 290766640001 | ||||
| RASTOGI, Abhishek | Director | 5 Kew Road TW9 2PR Richmond Parkshot House United Kingdom | Singapore | Canadian | Company Director | 324023650001 | ||||
| SULLIVAN, Eamon Gerard | Director | 5 Kew Road TW9 2PR Richmond Parkshot House United Kingdom | England | Irish | Finance Director | 192766890003 |
Who are the persons with significant control of 108 MEDIA PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Gerald Charles Quinn | Nov 07, 2024 | 5 Kew Road TW9 2PR Richmond Parkshot House United Kingdom | No | ||||||||||
Nationality: Canadian Country of Residence: Canada | |||||||||||||
Natures of Control
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| 108 Media Ltd | Apr 21, 2022 | 5 Kew Road TW9 2PR Richmond Parkshot House United Kingdom | Yes | ||||||||||
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Natures of Control
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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