Dissolved
Dissolved 2014-01-07
Company Information for 1ST MEDIA SERVICES LIMITED
LONDON, UNITED KINGDOM, EC1V,
|
Company Registration Number
05153041
Private Limited Company
Dissolved Dissolved 2014-01-07 |
Company Name | |
---|---|
1ST MEDIA SERVICES LIMITED | |
Legal Registered Office | |
LONDON UNITED KINGDOM | |
Company Number | 05153041 | |
---|---|---|
Date formed | 2004-06-14 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-12-31 | |
Date Dissolved | 2014-01-07 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-05 20:25:44 |
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Officer | Role | Date Appointed |
---|---|---|
LOURIE NEL |
||
BAREND MATTHEUS BOTES |
||
LOURIE NEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUNBEAM SERVICES LIMITED |
Company Secretary | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLYANA LTD | Director | 2016-08-10 | CURRENT | 2016-08-10 | Dissolved 2018-01-16 | |
PROPOSA CONTACT CENTRES LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active - Proposal to Strike off | |
OMNIREACH LIMITED | Director | 2015-06-17 | CURRENT | 2015-06-17 | Dissolved 2017-11-28 | |
TRANSWIND UK LIMITED | Director | 2015-04-30 | CURRENT | 2015-04-30 | Dissolved 2017-10-10 | |
ADVANTEK SYSTEMS UK LTD | Director | 2015-04-09 | CURRENT | 2015-04-09 | Dissolved 2017-09-19 | |
UREG INTERNATIONAL PLC | Director | 2015-02-23 | CURRENT | 2015-02-23 | Dissolved 2018-01-16 | |
HIRON UK LIMITED | Director | 2015-02-17 | CURRENT | 2015-02-17 | Dissolved 2018-04-17 | |
1ST CONTENT DIGITAL LTD | Director | 2015-01-22 | CURRENT | 2015-01-22 | Dissolved 2018-04-24 | |
TBL CAPITAL LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Dissolved 2018-03-27 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 09/10/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/06/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM C/O LOURIE NEL/1ST MEDIA SERVICES PO BOX SUITE 811 KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM 177 GRANGEHILL ROAD LONDON SE9 1SR UNITED KINGDOM | |
GAZ1 | FIRST GAZETTE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOURIE NEL / 01/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BAREND MATHEUS BOTES / 01/06/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR LOURIE NEL / 01/06/2012 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/06/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 14/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BAREND MATHEUS BOTES / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BAREND BOTES / 01/06/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BAREND BOTES / 01/06/2009 | |
287 | REGISTERED OFFICE CHANGED ON 28/11/2008 FROM 38 ALLCROFT ROAD LONDON NW5 4NE | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 02/06/05-02/06/05 £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
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 | 2013-09-24 |
Proposal to Strike Off | 2013-01-15 |
Proposal to Strike Off | 2012-10-09 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.07 | 8 |
MortgagesNumMortOutstanding | 0.05 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.02 | 5 |
This shows the max and average number of mortgages for companies with the same SIC code of 63120 - Web portals
The top companies supplying to UK government with the same SIC code (63120 - Web portals) as 1ST MEDIA SERVICES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 1ST MEDIA SERVICES LIMITED | Event Date | 2013-09-24 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | 1ST MEDIA SERVICES LIMITED | Event Date | 2013-01-15 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | 1ST MEDIA SERVICES LIMITED | Event Date | 2012-10-09 |
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. |