118//MEDIA LIMITED

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118//MEDIA LIMITED

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Key Data

Status

Dissolved

Company No.

05538664Copy
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Incorporation date

17/08/2005

Size

Full

Contacts

Registered address

Registered address

Fusion Point, Dumballs Road, Cardiff CF10 5BFCopy
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Latest events (Record since 17/08/2005)
dot icon17/01/2017
Final Gazette dissolved via voluntary strike-off
dot icon01/11/2016
First Gazette notice for voluntary strike-off
dot icon26/10/2016
Resolutions
dot icon24/10/2016
Application to strike the company off the register
dot icon28/09/2016
Current accounting period extended from 2016-12-31 to 2017-06-30
dot icon08/09/2016
Confirmation statement made on 2016-08-17 with updates
dot icon11/04/2016
Termination of appointment of Peter Trott as a director on 2016-04-05
dot icon02/02/2016
Appointment of Mr Derek Rieger as a director on 2016-01-27
dot icon01/02/2016
Termination of appointment of Jennifer Nellany as a director on 2016-01-26
dot icon01/02/2016
Termination of appointment of Jennifer Nellany as a secretary on 2016-01-27
dot icon28/01/2016
Appointment of Mr Peter Trott as a director on 2016-01-18
dot icon28/01/2016
Termination of appointment of Nicholas Frederick Robert Hole as a director on 2016-01-14
dot icon04/10/2015
Full accounts made up to 2014-12-31
dot icon21/08/2015
Annual return made up to 2015-08-17 with full list of shareholders
dot icon20/11/2014
Auditor's resignation
dot icon08/10/2014
Full accounts made up to 2013-12-31
dot icon30/09/2014
Appointment of Mrs Rejane Sultane Laurence Cohen Frey as a secretary on 2014-09-01
dot icon26/09/2014
Annual return made up to 2014-08-17 with full list of shareholders
dot icon04/08/2014
Termination of appointment of Rupesh Sandeep Chandrani as a secretary on 2014-06-25
dot icon24/06/2014
Termination of appointment of David Cautin as a director
dot icon27/02/2014
Registered office address changed from Fusion Point Tresillian Terrace Cardiff CF10 5DA Wales on 2014-02-27
dot icon26/09/2013
Full accounts made up to 2012-12-31
dot icon10/09/2013
Annual return made up to 2013-08-17 with full list of shareholders
dot icon22/04/2013
Registered office address changed from Sterling House Malthouse Avenue Cardiff Business Park Cardiff CF23 8RA on 2013-04-22
dot icon31/10/2012
Annual return made up to 2012-08-17 with full list of shareholders
dot icon08/10/2012
Appointment of Mr Rupesh Sandeep Chandrani as a secretary
dot icon02/10/2012
Full accounts made up to 2011-12-31
dot icon14/09/2012
Termination of appointment of Robert Wolcott as a director
dot icon06/06/2012
Termination of appointment of Richard Smith as a secretary
dot icon10/01/2012
Appointment of Mr David Michael Cautin as a director
dot icon10/01/2012
Termination of appointment of Robert Pines as a director
dot icon05/10/2011
Full accounts made up to 2010-12-31
dot icon05/09/2011
Annual return made up to 2011-08-17 with full list of shareholders
dot icon23/06/2011
Director's details changed for Mr Nicholas Frederick Robert Hole on 2011-05-25
dot icon11/05/2011
Registered office address changed from Hodge House 114-116 Guildhall Place Cardiff CF10 1DY on 2011-05-11
dot icon05/10/2010
Full accounts made up to 2009-12-31
dot icon27/09/2010
Annual return made up to 2010-08-17 with full list of shareholders
dot icon07/06/2010
Termination of appointment of Gerry Murphy as a director
dot icon25/05/2010
Appointment of Mr Nicholas Frederick Robert Hole as a director
dot icon19/04/2010
Appointment of Robert Canfield Wolcott as a director
dot icon09/04/2010
Termination of appointment of David Freedman as a director
dot icon09/02/2010
Secretary's details changed for Jennifer Nellany on 2010-01-29
dot icon09/02/2010
Director's details changed for Jennifer Nellany on 2010-01-29
dot icon27/10/2009
Full accounts made up to 2008-12-31
dot icon20/09/2009
Return made up to 17/08/09; full list of members
dot icon10/06/2009
Director appointed gerry murphy
dot icon09/06/2009
Appointment terminated director mark horgan
dot icon14/03/2009
Resolutions
dot icon13/03/2009
Appointment terminated director and secretary zachary green
dot icon11/03/2009
Director and secretary appointed jennifer nellany
dot icon28/11/2008
Full accounts made up to 2007-12-31
dot icon25/09/2008
Return made up to 17/08/08; full list of members
dot icon23/04/2008
Full accounts made up to 2006-12-31
dot icon09/01/2008
Return made up to 17/08/07; no change of members
dot icon04/01/2008
Secretary resigned;director resigned
dot icon12/11/2007
New director appointed
dot icon05/11/2007
Director resigned
dot icon03/04/2007
Full accounts made up to 2006-03-31
dot icon21/03/2007
New director appointed
dot icon14/02/2007
Director resigned
dot icon14/02/2007
Director resigned
dot icon14/02/2007
New secretary appointed
dot icon14/02/2007
New secretary appointed;new director appointed
dot icon14/02/2007
New director appointed
dot icon14/02/2007
New director appointed
dot icon10/02/2007
Resolutions
dot icon05/02/2007
Certificate of change of name
dot icon19/10/2006
Return made up to 17/08/06; full list of members
dot icon18/10/2006
Accounting reference date shortened from 31/03/07 to 31/12/06
dot icon18/10/2006
Accounting reference date shortened from 31/08/06 to 31/03/06
dot icon14/09/2005
New secretary appointed;new director appointed
dot icon14/09/2005
New director appointed
dot icon14/09/2005
New director appointed
dot icon07/09/2005
Director resigned
dot icon07/09/2005
Secretary resigned
dot icon17/08/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2015
dot iconLast accounts made up to
31/12/2014View PDF

Confirmation

dot iconLast statement dated
31/12/2014View PDF
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Financial Ratios

118//MEDIA LIMITED has not submitted financial statements

118//MEDIA LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

23
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 118//MEDIA LIMITED

118//MEDIA LIMITED is a Dissolved company incorporated on 17/08/2005 with the registered office located at Fusion Point, Dumballs Road, Cardiff CF10 5BF. There are currently 2 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 118//MEDIA LIMITED?

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118//MEDIA LIMITED is currently Dissolved. It was registered on 17/08/2005 and dissolved on 17/01/2017.

Where is 118//MEDIA LIMITED located?

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118//MEDIA LIMITED is registered at Fusion Point, Dumballs Road, Cardiff CF10 5BF.

What does 118//MEDIA LIMITED do?

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118//MEDIA LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for 118//MEDIA LIMITED?

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The latest filing was on 17/01/2017: Final Gazette dissolved via voluntary strike-off.