1-UP MEDIA LIMITED

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1-UP MEDIA LIMITED

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Key Data

Status

Dissolved

Company No.

03673972

Incorporation date

24/11/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

Avenue House, Southgate, Chichester, West Sussex PO19 1ESCopy
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Latest events (Record since 24/11/1998)
dot icon30/06/2014
Final Gazette dissolved via compulsory strike-off
dot icon17/03/2014
First Gazette notice for compulsory strike-off
dot icon21/12/2009
First Gazette notice for compulsory strike-off
dot icon18/05/2009
Compulsory strike-off action has been suspended
dot icon18/05/2009
First Gazette notice for compulsory strike-off
dot icon27/07/2008
Total exemption small company accounts made up to 2007-09-30
dot icon12/03/2008
Return made up to 25/11/07; full list of members
dot icon31/07/2007
Total exemption small company accounts made up to 2006-09-30
dot icon23/01/2007
Return made up to 25/11/06; full list of members
dot icon01/08/2006
Total exemption full accounts made up to 2005-09-30
dot icon19/12/2005
Return made up to 25/11/05; full list of members
dot icon09/08/2005
Total exemption small company accounts made up to 2004-09-30
dot icon11/05/2005
Accounting reference date shortened from 31/03/05 to 30/09/04
dot icon05/05/2005
Registered office changed on 06/05/05 from: avenue house southgate chichester west sussex PO19 1ES
dot icon04/05/2005
Total exemption small company accounts made up to 2004-03-31
dot icon26/04/2005
Return made up to 25/11/04; full list of members
dot icon15/02/2005
Registered office changed on 16/02/05 from: 2 coney road east wittering chichester west sussex PO20 8DA
dot icon08/02/2005
Registered office changed on 09/02/05 from: 23 sussex street london SW1V 4RR
dot icon02/11/2004
Director resigned
dot icon28/04/2004
Total exemption full accounts made up to 2003-03-31
dot icon01/12/2003
Return made up to 25/11/03; full list of members
dot icon09/12/2002
New director appointed
dot icon30/06/2002
Return made up to 15/11/01; full list of members
dot icon30/06/2002
Total exemption full accounts made up to 2002-03-31
dot icon14/11/2001
Accounting reference date extended from 30/11/01 to 31/03/02
dot icon03/10/2001
Total exemption full accounts made up to 2000-11-30
dot icon29/01/2001
Return made up to 25/11/00; full list of members
dot icon24/09/2000
Full accounts made up to 1999-11-30
dot icon05/02/2000
Return made up to 25/11/99; full list of members
dot icon24/01/2000
Ad 21/12/99--------- £ si 99@1=99 £ ic 1/100
dot icon15/09/1999
Registered office changed on 16/09/99 from: the basment 23 sussex street london SW1V 4RR
dot icon02/03/1999
Registered office changed on 03/03/99 from: 63 lupus street london SW1V 3EY
dot icon06/12/1998
New secretary appointed
dot icon06/12/1998
Secretary resigned
dot icon24/11/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2007
dot iconLast change occurred
29/09/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2007
dot iconNext account date
29/09/2008
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
RWL REGISTRARS LIMITED
Nominee Secretary
24/11/1998 - 24/11/1998
4604
Mr Christian Edward Knight
Director
24/11/1998 - 31/07/2004
5
Johns, Douglas Edward
Secretary
24/11/1998 - Present
-
Johns, Douglas Edward
Director
24/11/1998 - Present
-
Johns, Suzanne Clare
Director
26/11/2002 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About 1-UP MEDIA LIMITED

1-UP MEDIA LIMITED is an(a) Dissolved company incorporated on 24/11/1998 with the registered office located at Avenue House, Southgate, Chichester, West Sussex PO19 1ES. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1-UP MEDIA LIMITED?

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1-UP MEDIA LIMITED is currently Dissolved. It was registered on 24/11/1998 and dissolved on 30/06/2014.

Where is 1-UP MEDIA LIMITED located?

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1-UP MEDIA LIMITED is registered at Avenue House, Southgate, Chichester, West Sussex PO19 1ES.

What does 1-UP MEDIA LIMITED do?

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1-UP MEDIA LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for 1-UP MEDIA LIMITED?

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The latest filing was on 30/06/2014: Final Gazette dissolved via compulsory strike-off.