1ST MEDIA SERVICES LIMITED

Q: What is the latest filing for 1ST MEDIA SERVICES LIMITED?

The latest filing was on 06/01/2014: Final Gazette dissolved via compulsory strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

13/06/2004

Size

Total Exemption Small

Classification

Web portals (63.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2004)

06/01/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

23/09/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/03/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/10/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/10/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (4 pages)

08/10/2012

Registered office address changed from C/O Lourie Nel/1st Media Services PO Box Suite 811 Kemp House 152-160 City Road London EC1V 2NX United Kingdom on 2012-10-09

View PDF (1 pages)

08/10/2012

Registered office address changed from 177 Grangehill Road London SE9 1SR United Kingdom on 2012-10-09

View PDF (1 pages)

08/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/10/2012

Director's details changed for Mr Lourie Nel on 2012-06-01

View PDF (2 pages)

07/10/2012

Director's details changed for Barend Matheus Botes on 2012-06-01

View PDF (2 pages)

07/10/2012

Secretary's details changed for Mr Lourie Nel on 2012-06-01

View PDF (1 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

12/07/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (5 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

28/09/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (5 pages)

28/09/2010

Director's details changed for Barend Matheus Botes on 2009-10-01

View PDF (2 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

17/09/2009

Return made up to 14/06/09; full list of members

View PDF (4 pages)

17/09/2009

Director's Change of Particulars / barend botes / 01/06/2009 /

View PDF (1 pages)

17/09/2009

Director's Change of Particulars / barend botes / 01/06/2009 / HouseName/Number was: , now: 177; Street was: 38 allcroft road, now: grangehill road; Post Code was: NW5 4NE, now: SE9 1SR; Country was: , now: united kingdom

View PDF (1 pages)

27/11/2008

Registered office changed on 28/11/2008 from 38 allcroft road london NW5 4NE

View PDF (1 pages)

30/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

30/09/2008

Return made up to 14/06/08; full list of members

View PDF (4 pages)

03/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

05/08/2007

Return made up to 14/06/07; full list of members

View PDF (2 pages)

04/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

16/08/2006

Return made up to 14/06/06; full list of members

View PDF (2 pages)

16/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/08/2006

Director's particulars changed

View PDF (1 pages)

19/12/2005

Return made up to 14/06/05; full list of members

View PDF (2 pages)

28/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

31/07/2005

New secretary appointed;new director appointed

View PDF (2 pages)

31/07/2005

Secretary resigned

View PDF (1 pages)

31/07/2005

Ad 02/06/05-02/06/05 £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

17/11/2004

New director appointed

View PDF (2 pages)

06/09/2004

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

05/08/2004

New secretary appointed

View PDF (1 pages)

14/06/2004

Secretary resigned

View PDF (1 pages)

14/06/2004

Director resigned

View PDF (1 pages)

13/06/2004

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

30/12/2011

Last accounts made up to

30/12/2010View PDF

Confirmation

Last statement dated

30/12/2010

See more events →

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Financial Ratios

1ST MEDIA SERVICES LIMITED has not submitted financial statements

1ST MEDIA SERVICES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About 1ST MEDIA SERVICES LIMITED

1ST MEDIA SERVICES LIMITED is a Dissolved company incorporated on 13/06/2004 with the registered office located at C/O LOURIE NEL/1ST MEDIA SERVICES, SUITE 811, Kemp House, 152 - 160 City Road, London EC1V 2NX. 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 1ST MEDIA SERVICES LIMITED?

1ST MEDIA SERVICES LIMITED is currently Dissolved. It was registered on 13/06/2004 and dissolved on 06/01/2014.

Where is 1ST MEDIA SERVICES LIMITED located?

1ST MEDIA SERVICES LIMITED is registered at C/O LOURIE NEL/1ST MEDIA SERVICES, SUITE 811, Kemp House, 152 - 160 City Road, London EC1V 2NX.

What does 1ST MEDIA SERVICES LIMITED do?

1ST MEDIA SERVICES LIMITED operates in the Web portals (63.12 - SIC 2007) sector.

What is the latest filing for 1ST MEDIA SERVICES LIMITED?

The latest filing was on 06/01/2014: Final Gazette dissolved via compulsory strike-off.