1ST MEDIA (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04776381

Incorporation date

22/05/2003

Size

Classification

Telecommunications (64.20 - SIC 2003);Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2003)

20/04/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

05/01/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/06/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

19/05/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/11/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/09/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/07/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/06/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/03/2011

Total exemption full accounts made up to 2010-05-31

View PDF (12 pages)

22/03/2011

Annual return made up to 2011-03-23 with full list of shareholders

View PDF (3 pages)

04/01/2011

Registered office address changed from Salim & Co Lord House 51 Lord Street Manchester M3 1HL on 2011-01-05

View PDF (1 pages)

04/01/2011

Termination of appointment of Tanveer Khalid as a director

View PDF (1 pages)

04/01/2011

Appointment of Mr. Atif Hussain as a director

View PDF (2 pages)

04/01/2011

Termination of appointment of Naeem Khan as a director

View PDF (1 pages)

04/01/2011

Termination of appointment of Naeem Khan as a secretary

View PDF (1 pages)

23/06/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (5 pages)

22/06/2010

Director's details changed for Naeem Khan on 2009-10-01

View PDF (2 pages)

22/06/2010

Director's details changed for Tanveer Khalid on 2009-10-01

View PDF (2 pages)

02/03/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (8 pages)

06/09/2009

Return made up to 23/05/09; full list of members

View PDF (4 pages)

30/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

29/03/2009

Return made up to 23/05/08; full list of members

View PDF (4 pages)

27/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

18/06/2007

Return made up to 23/05/07; no change of members

View PDF (7 pages)

11/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

01/06/2006

Return made up to 23/05/06; full list of members

View PDF (7 pages)

13/03/2006

Accounts made up to 2005-05-31

View PDF (1 pages)

17/05/2005

Return made up to 23/05/05; full list of members

View PDF (7 pages)

18/01/2005

Accounts made up to 2004-05-31

View PDF (2 pages)

21/06/2004

Return made up to 23/05/04; full list of members

View PDF (7 pages)

15/06/2003

New director appointed

View PDF (2 pages)

15/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

29/05/2003

Registered office changed on 30/05/03 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

29/05/2003

Secretary resigned

View PDF (1 pages)

29/05/2003

Director resigned

View PDF (1 pages)

22/05/2003

Incorporation

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2010

Last change occurred

30/05/2010

Accounts

Last made up date

30/05/2010

Next account date

30/05/2011

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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

Person	Title	Period	Connections
Khalid, Tanveer	Director	22/05/2003 - 01/01/2011	3
HCS SECRETARIAL LIMITED	Nominee Secretary	22/05/2003 - 22/05/2003	16015
HANOVER DIRECTORS LIMITED	Nominee Director	22/05/2003 - 22/05/2003	15849
Hussain, Atif	Director	31/12/2010 - Present	-
Khan, Naeem	Secretary	22/05/2003 - 31/12/2010	-

Persons with Significant Control

No PSC data available.

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Description

About 1ST MEDIA (UK) LIMITED

1ST MEDIA (UK) LIMITED is an(a) Dissolved company incorporated on 22/05/2003 with the registered office located at 18 Riversdale House, Gatley Road, Cheadle, Cheshire SK8 1PY. There is currently 1 active director 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 (UK) LIMITED?

1ST MEDIA (UK) LIMITED is currently Dissolved. It was registered on 22/05/2003 and dissolved on 20/04/2015.

Where is 1ST MEDIA (UK) LIMITED located?

1ST MEDIA (UK) LIMITED is registered at 18 Riversdale House, Gatley Road, Cheadle, Cheshire SK8 1PY.

What does 1ST MEDIA (UK) LIMITED do?

1ST MEDIA (UK) LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for 1ST MEDIA (UK) LIMITED?

The latest filing was on 20/04/2015: Final Gazette dissolved via compulsory strike-off.