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SIXNINEONE MEDIA LIMITED

SIXNINEONE MEDIA LIMITED

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

    • Overview

    Company NameSIXNINEONE MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI645100
    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 SIXNINEONE MEDIA LIMITED?

    • Video production activities (59112) / Information and communication

    Where is SIXNINEONE MEDIA LIMITED located?

    Registered Office Address
    6 6 Bradford Heights
    BT38 9EB Carrickfergus
    Antrim
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for SIXNINEONE 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

    		1 pagesDS01

    Confirmation statement made on Apr 05, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 06, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 06, 2017

    Statement of capital on Apr 06, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SIXNINEONE MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Ryan
    6 Bradford Heights
    BT38 9EB Carrickfergus
    6
    Antrim
    United Kingdom
    		Director
    6 Bradford Heights
    BT38 9EB Carrickfergus
    6
    Antrim
    United Kingdom
    		Northern IrelandBritish228693950001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ryan Wilson
    6 Bradford Heights
    BT38 9EB Carrickfergus
    6
    Antrim
    United Kingdom
    		Apr 06, 2017
    6 Bradford Heights
    BT38 9EB Carrickfergus
    6
    Antrim
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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 voting rights 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 voting rights 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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) have the right to exercise, or actually exercise, significant influence or control over 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