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SEVEN7MEDIA LTD

SEVEN7MEDIA LTD

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

    • Overview

    Company NameSEVEN7MEDIA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI610744
    JurisdictionNorthern Ireland
    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 SEVEN7MEDIA LTD?

    • Other publishing activities (58190) / Information and communication

    Where is SEVEN7MEDIA LTD located?

    Registered Office Address
    c/o WILLIAM NEILL
    43 Laurel Hill Road
    BT28 2UH Lisburn
    County Antrim
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEVEN7MEDIA LTD?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2020

    What are the latest filings for SEVEN7MEDIA LTD?

    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

    		1 pagesDS01

    Accounts for a dormant company made up to Apr 05, 2020

    		2 pagesAA

    Confirmation statement made on Dec 05, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 11, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2019

    		2 pagesAA

    Micro company accounts made up to Apr 05, 2018

    		2 pagesAA

    Confirmation statement made on Jan 17, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 17, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2017

    		13 pagesAA

    Confirmation statement made on Jan 17, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 05, 2016

    		11 pagesAA

    Annual return made up to Jan 17, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr William Neill on Feb 01, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Apr 05, 2015

    		7 pagesAA

    Annual return made up to Jan 17, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2015

    Statement of capital on Mar 06, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 05, 2014

    		8 pagesAA

    Annual return made up to Jan 17, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2014

    Statement of capital on Feb 15, 2014

    • Capital: GBP 1
    		SH01

    Annual return made up to Jan 17, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2013

    		6 pagesAA

    Previous accounting period shortened from Jan 31, 2014 to Apr 05, 2013

    		1 pagesAA01

    Annual return made up to Apr 05, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2013

    		6 pagesAA

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 17, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of SEVEN7MEDIA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEILL, William
    c/o William Neill
    Laurel Hill Road
    BT28 2UH Lisburn
    43
    County Antrim
    Northern Ireland
    		Director
    c/o William Neill
    Laurel Hill Road
    BT28 2UH Lisburn
    43
    County Antrim
    Northern Ireland
    		Northern IrelandNorthern Irish165974890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEVEN7MEDIA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Neill
    c/o WILLIAM NEILL
    Laurel Hill Road
    BT28 2UH Lisburn
    43
    County Antrim
    		Apr 06, 2016
    c/o WILLIAM NEILL
    Laurel Hill Road
    BT28 2UH Lisburn
    43
    County Antrim
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares 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