Dissolved
Dissolved 2015-04-21
Company Information for 1ST MEDIA (UK) LIMITED
CHEADLE, CHESHIRE, SK8,
|
Company Registration Number
04776381
Private Limited Company
Dissolved Dissolved 2015-04-21 |
Company Name | |
---|---|
1ST MEDIA (UK) LIMITED | |
Legal Registered Office | |
CHEADLE CHESHIRE | |
Company Number | 04776381 | |
---|---|---|
Date formed | 2003-05-23 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-05-31 | |
Date Dissolved | 2015-04-21 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-09-06 21:10:13 |
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Officer | Role | Date Appointed |
---|---|---|
ATIF HUSSAIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TANVEER KHALID |
Director | ||
NAEEM KHAN |
Company Secretary | ||
NAEEM KHAN |
Director | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMFYWORKS LIMITED | Director | 2012-04-12 | CURRENT | 2010-04-09 | Liquidation | |
BEDFORD GB LIMITED | Director | 2010-09-27 | CURRENT | 2008-07-21 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/05/10 TOTAL EXEMPTION FULL | |
LATEST SOC | 23/03/11 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM SALIM & CO LORD HOUSE 51 LORD STREET MANCHESTER M3 1HL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TANVEER KHALID | |
AP01 | DIRECTOR APPOINTED MR. ATIF HUSSAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAEEM KHAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NAEEM KHAN | |
AR01 | 23/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NAEEM KHAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TANVEER KHALID / 01/10/2009 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/05/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-09-10 |
Proposal to Strike Off | 2012-06-05 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.70 | 9 |
MortgagesNumMortOutstanding | 0.40 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 6420 - Telecommunications
1ST MEDIA (UK) LIMITED owns 1 domain names.
firstmediauk.co.uk
The top companies supplying to UK government with the same SIC code (6420 - Telecommunications) as 1ST MEDIA (UK) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 1ST MEDIA (UK) LIMITED | Event Date | 2013-09-10 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | 1ST MEDIA (UK) LIMITED | Event Date | 2012-06-05 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |