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458 MEDIA LIMITED

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458 MEDIA LIMITED

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Key Data

Status

Dissolved

Company No.

03582696

Incorporation date

16/06/1998

Size

Total Exemption Small

Classification

Printing n.e.c. (18.12/9 - SIC 2007);

Contacts

Registered address

Registered address

Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex IG9 5LQCopy
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Latest events (Record since 16/06/1998)
dot icon30/11/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon31/08/2017
Return of final meeting in a creditors' voluntary winding up
View PDF (13 pages)
dot icon26/01/2017
Liquidators' statement of receipts and payments to 2016-12-21
View PDF (10 pages)
dot icon21/02/2016
Registered office address changed from Units B1 & B2 Manor Way Business Park, Manor Way Swanscombe Kent DA10 0PP to Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ on 2016-02-22
View PDF (2 pages)
dot icon16/02/2016
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon16/02/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon07/01/2016
Resolutions
View PDF (1 pages)
dot icon23/08/2015
Certificate of change of name
View PDF (1 pages)
dot icon23/08/2015
Change of name notice
View PDF (2 pages)
dot icon27/03/2015
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon24/03/2015
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon29/12/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/10/2014
Termination of appointment of Hazel Axelson as a secretary on 2014-09-30
View PDF (1 pages)
dot icon16/07/2014
Annual return made up to 2014-06-17 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon01/07/2013
Annual return made up to 2013-06-17 with full list of shareholders
View PDF (4 pages)
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon18/06/2012
Annual return made up to 2012-06-17 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon22/06/2011
Annual return made up to 2011-06-17 with full list of shareholders
View PDF (4 pages)
dot icon16/01/2011
Previous accounting period extended from 2010-06-30 to 2010-12-31
View PDF (3 pages)
dot icon14/07/2010
Annual return made up to 2010-06-17 with full list of shareholders
View PDF (4 pages)
dot icon14/07/2010
Director's details changed for Mr Quentin Dean St Clair-Pearce on 2009-10-01
View PDF (2 pages)
dot icon03/02/2010
Accounts for a dormant company made up to 2009-06-30
View PDF (3 pages)
dot icon04/11/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (10 pages)
dot icon18/10/2009
Termination of appointment of Christopher St Clair Pearce as a director
View PDF (1 pages)
dot icon18/10/2009
Termination of appointment of Zedback Ltd as a secretary
View PDF (1 pages)
dot icon06/10/2009
Appointment of Ms Hazel Axelson as a secretary
View PDF (1 pages)
dot icon06/10/2009
Appointment of Mr Leigh Martin Cantwell as a director
View PDF (2 pages)
dot icon29/09/2009
Registered office changed on 30/09/2009 from greenwood house new london road chelmsford essex CM2 0PP united kingdom
View PDF (1 pages)
dot icon29/09/2009
Certificate of change of name
View PDF (3 pages)
dot icon28/09/2009
Registered office changed on 29/09/2009 from 142 chastilian road dartford kent DA1 3LQ
View PDF (1 pages)
dot icon28/09/2009
Director appointed mr quentin dean st clair-pearce
View PDF (1 pages)
dot icon07/07/2009
Return made up to 17/06/09; full list of members
View PDF (3 pages)
dot icon07/08/2008
Return made up to 17/06/08; full list of members
View PDF (3 pages)
dot icon09/07/2008
Accounts for a dormant company made up to 2008-06-30
View PDF (2 pages)
dot icon29/04/2008
Accounts for a dormant company made up to 2007-06-30
View PDF (2 pages)
dot icon29/07/2007
Return made up to 17/06/07; full list of members
View PDF (2 pages)
dot icon30/04/2007
Accounts for a dormant company made up to 2006-06-30
View PDF (2 pages)
dot icon08/07/2006
Return made up to 17/06/06; full list of members
View PDF (2 pages)
dot icon01/05/2006
Accounts for a dormant company made up to 2005-06-30
View PDF (2 pages)
dot icon25/07/2005
Return made up to 17/06/05; full list of members
View PDF (2 pages)
dot icon24/04/2005
Accounts for a dormant company made up to 2004-06-30
View PDF (2 pages)
dot icon10/06/2004
Return made up to 17/06/04; full list of members
View PDF (6 pages)
dot icon05/05/2004
Accounts for a dormant company made up to 2003-06-30
View PDF (2 pages)
dot icon13/07/2003
Return made up to 17/06/03; full list of members
View PDF (6 pages)
dot icon02/05/2003
Accounts for a dormant company made up to 2002-06-30
View PDF (2 pages)
dot icon10/07/2002
Return made up to 17/06/02; full list of members
View PDF (6 pages)
dot icon30/04/2002
Accounts for a dormant company made up to 2001-06-30
View PDF (2 pages)
dot icon23/04/2002
Registered office changed on 24/04/02 from: 6 mallard close dartford kent DA1 5SU
View PDF (1 pages)
dot icon15/07/2001
New secretary appointed
View PDF (2 pages)
dot icon05/07/2001
Secretary resigned
View PDF (1 pages)
dot icon05/07/2001
Return made up to 17/06/01; full list of members
View PDF (6 pages)
dot icon29/04/2001
Accounts for a dormant company made up to 2000-06-30
View PDF (1 pages)
dot icon19/07/2000
Return made up to 17/06/00; full list of members
View PDF (6 pages)
dot icon18/04/2000
Accounts for a small company made up to 1999-06-30
View PDF (3 pages)
dot icon05/07/1999
Return made up to 17/06/99; full list of members
View PDF (6 pages)
dot icon05/07/1999
New secretary appointed
View PDF (2 pages)
dot icon03/05/1999
New director appointed
View PDF (2 pages)
dot icon29/04/1999
Director resigned
View PDF (1 pages)
dot icon27/04/1999
Registered office changed on 28/04/99 from: scratchwood house barnet lane elstree hertfordshire WD6 3RQ
View PDF (1 pages)
dot icon07/07/1998
Registered office changed on 08/07/98 from: 372 old street london EC1V 9LT
View PDF (1 pages)
dot icon07/07/1998
New director appointed
View PDF (2 pages)
dot icon07/07/1998
Secretary resigned
View PDF (1 pages)
dot icon07/07/1998
Director resigned
View PDF (1 pages)
dot icon16/06/1998
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/12/2014
dot iconLast accounts made up to
30/12/2013View PDF

Confirmation

dot iconLast statement dated
30/12/2013
See more events →

Business linkages

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Financial Ratios

458 MEDIA LIMITED has not submitted financial statements

458 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

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About 458 MEDIA LIMITED

458 MEDIA LIMITED is an(a) Dissolved company incorporated on 16/06/1998 with the registered office located at Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex IG9 5LQ. 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 458 MEDIA LIMITED?

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458 MEDIA LIMITED is currently Dissolved. It was registered on 16/06/1998 and dissolved on 30/11/2017.

Where is 458 MEDIA LIMITED located?

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458 MEDIA LIMITED is registered at Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex IG9 5LQ.

What does 458 MEDIA LIMITED do?

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458 MEDIA LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for 458 MEDIA LIMITED?

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The latest filing was on 30/11/2017: Final Gazette dissolved following liquidation.