FIRST SAPPHIRE MEDIA LLP
Overview
| Company Name | FIRST SAPPHIRE MEDIA LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC303881 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is FIRST SAPPHIRE MEDIA LLP located?
| Registered Office Address | New Court St. Swithin's Lane EC4N 8AL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIRST SAPPHIRE MEDIA LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 02, 2018 |
What are the latest filings for FIRST SAPPHIRE MEDIA LLP?
| 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 limited liability partnership off the register | 2 pages | LLDS01 | ||
Satisfaction of charge 1 in full | 1 pages | LLMR04 | ||
Confirmation statement made on Feb 12, 2020 with no updates | 3 pages | LLCS01 | ||
Accounts for a small company made up to Dec 02, 2018 | 15 pages | AA | ||
Confirmation statement made on Feb 12, 2019 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Nigel Paul Higgins on Feb 05, 2019 | 3 pages | LLCH01 | ||
Accounts for a small company made up to Dec 02, 2017 | 14 pages | AA | ||
Confirmation statement made on Feb 12, 2018 with no updates | 3 pages | LLCS01 | ||
Accounts for a small company made up to Dec 02, 2016 | 13 pages | AA | ||
Confirmation statement made on Feb 12, 2017 with updates | 4 pages | LLCS01 | ||
Full accounts made up to Dec 02, 2015 | 11 pages | AA | ||
Annual return made up to Feb 12, 2016 | 13 pages | LLAR01 | ||
Registered office address changed from C/O Ernst & Young Llp Citygate St. James Boulevard Newcastle upon Tyne NE1 4JD to New Court St. Swithin's Lane London EC4N 8AL on Mar 24, 2016 | 1 pages | LLAD01 | ||
Full accounts made up to Dec 02, 2014 | 11 pages | AA | ||
Annual return made up to Feb 12, 2015 | 13 pages | LLAR01 | ||
Full accounts made up to Dec 02, 2013 | 14 pages | AA | ||
Annual return made up to Feb 12, 2014 | 13 pages | LLAR01 | ||
Full accounts made up to Dec 02, 2012 | 11 pages | AA | ||
Annual return made up to Feb 12, 2013 | 13 pages | LLAR01 | ||
Full accounts made up to Dec 02, 2011 | 22 pages | AA | ||
Annual return made up to Feb 12, 2012 | 13 pages | LLAR01 | ||
Member's details changed for Nigel Paul Higgins on Mar 01, 2012 | 2 pages | LLCH01 | ||
Registered office address changed from * Becket House 1 Lambeth Palace Road London SE1 7EU* on Mar 01, 2012 | 1 pages | LLAD01 | ||
Who are the officers of FIRST SAPPHIRE MEDIA LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLAN, Nicholas Timothy | LLP Designated Member | Kentisbeare House Kentisbeare EX15 2BR Cullompton | United Kingdom | 141388720001 | ||||||
| ALT, Anthony Joseph | LLP Designated Member | New Court St Swithen's Lane EC4P 4DU London N M Rothschild & Sons Limited | United Kingdom | 141328020001 | ||||||
| BUCKENS, John | LLP Designated Member | Avenue Louise Brussels 149/24 B-1050 Belgium | Belgium | 141388690001 | ||||||
| COULSON, Nicholas John | LLP Designated Member | 11 Paultons Square SW3 5AP London | England | 52537050003 | ||||||
| GORDON, Campbell | LLP Designated Member | 8 Gerald Road SW1W 9EQ London | United Kingdom | 141388700001 | ||||||
| HIGGINS, Nigel Paul | LLP Designated Member | St Swithins Lane EC4N 8AL London New Court | England | 141388640001 | ||||||
| LEAVER, Peter Lawrence Oppenheim | LLP Designated Member | 5 Hamilton Terrace NW8 9RE London | United Kingdom | 40835880001 | ||||||
| MOON, James Philip | LLP Designated Member | 4 Pelham Crescent SW7 2NP London | England | 141297320001 | ||||||
| NOORDEEN, Mohamed Hamza Hilali, Dr | LLP Designated Member | 42 Addison Road W14 8JH London | United Kingdom | 141388710001 | ||||||
| REID, Anthony Arthur | LLP Designated Member | 12 Palm Ridge Royal Westmoreland St James Blue Shutters Barbados | Barbados | 78671770005 | ||||||
| RENWICK, Robin William, Lord | LLP Designated Member | 4 Gerald Road SW1W 9EQ London | England | 141297330001 | ||||||
| SMITH, William James | LLP Designated Member | Cramond House Soloms Court Road SM7 3QF Banstead | United Kingdom | 141388760001 |
What are the latest statements on persons with significant control for FIRST SAPPHIRE MEDIA LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 12, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does FIRST SAPPHIRE MEDIA LLP have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over cash deposit and account and deed of assignment | Created On Feb 05, 2004 Delivered On Feb 20, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The deposit and the debts represented by the deposit. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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