AARDVARK MEDIA LIMITED

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AARDVARK MEDIA LIMITED

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Key Data

Status

Dissolved

Company No.

03182500Copy
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Incorporation date

02/04/1996

Size

Total Exemption Small

Contacts

Registered address

Registered address

82 St John Street, London EC1M 4JNCopy
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Latest events (Record since 02/04/1996)
dot icon20/02/2017
Final Gazette dissolved following liquidation
dot icon20/11/2016
Notice of move from Administration to Dissolution on 2016-11-11
dot icon20/10/2016
Administrator's progress report to 2016-09-18
dot icon24/04/2016
Administrator's progress report to 2016-03-18
dot icon15/10/2015
Administrator's progress report to 2015-09-18
dot icon13/07/2015
Statement of affairs with form 2.14B
dot icon22/04/2015
Administrator's progress report to 2015-03-18
dot icon22/04/2015
Administrator's progress report to 2014-09-18
dot icon25/09/2014
Administrator's progress report to 2014-08-25
dot icon25/09/2014
Notice of extension of period of Administration
dot icon15/06/2014
Administrator's progress report to 2014-03-29
dot icon06/01/2014
Notice of deemed approval of proposals
dot icon02/12/2013
Statement of administrator's proposal
dot icon08/10/2013
Registered office address changed from Unit 101 the Chambers First Floor Chelsea Harbour London SW10 0XF on 2013-10-09
dot icon08/10/2013
Appointment of an administrator
dot icon01/09/2013
Termination of appointment of Sarah Jane Johns as a director on 2013-09-02
dot icon10/04/2013
Annual return made up to 2013-04-03 with full list of shareholders
dot icon16/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon21/06/2012
Annual return made up to 2012-04-03 with full list of shareholders
dot icon19/06/2012
Termination of appointment of Stevenson Ellesworth Nasib as a secretary on 2012-02-29
dot icon01/02/2012
Total exemption small company accounts made up to 2011-04-30
dot icon18/07/2011
Registered office address changed from Unit 2 Fulham Business Exchange Imperial Wharf the Boulevard 201 Townmead Road London SW6 2TL on 2011-07-19
dot icon18/05/2011
Particulars of a mortgage or charge / charge no: 5
dot icon27/04/2011
Annual return made up to 2011-04-03 with full list of shareholders
dot icon26/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon12/07/2010
Annual return made up to 2010-04-03 with full list of shareholders
dot icon27/06/2010
Appointment of Sarah Jane Johns as a director
dot icon02/02/2010
Total exemption small company accounts made up to 2009-04-30
dot icon22/04/2009
Return made up to 03/04/09; full list of members
dot icon16/02/2009
Total exemption small company accounts made up to 2008-04-30
dot icon11/12/2008
Return made up to 03/04/08; full list of members
dot icon31/03/2008
Total exemption small company accounts made up to 2007-04-30
dot icon23/07/2007
Nc inc already adjusted 01/07/07
dot icon23/07/2007
Resolutions
dot icon23/07/2007
Resolutions
dot icon23/07/2007
Resolutions
dot icon23/07/2007
Resolutions
dot icon20/05/2007
Director resigned
dot icon20/05/2007
Return made up to 03/04/07; full list of members
dot icon07/03/2007
Total exemption small company accounts made up to 2006-04-30
dot icon02/11/2006
Registered office changed on 03/11/06 from: 10 cloisters house cloisters business centre battersea park road london SW8 4BG
dot icon10/05/2006
Return made up to 03/04/06; full list of members
dot icon31/01/2006
Total exemption small company accounts made up to 2005-04-30
dot icon12/04/2005
Return made up to 03/04/05; no change of members
dot icon20/12/2004
Total exemption full accounts made up to 2004-04-30
dot icon20/04/2004
Return made up to 03/04/04; no change of members
dot icon11/02/2004
Total exemption full accounts made up to 2003-04-30
dot icon09/02/2004
Particulars of mortgage/charge
dot icon27/05/2003
Return made up to 03/04/03; full list of members
dot icon04/03/2003
Total exemption full accounts made up to 2002-04-30
dot icon07/04/2002
Return made up to 03/04/02; full list of members
dot icon07/04/2002
Return made up to 03/04/01; full list of members
dot icon07/04/2002
Director's particulars changed
dot icon07/04/2002
Director's particulars changed
dot icon01/04/2002
Secretary resigned;director resigned
dot icon25/03/2002
Registered office changed on 26/03/02 from: 10 cloisters house cloisters business centre battersea park road london SW8 4BG
dot icon07/03/2002
Director's particulars changed
dot icon03/03/2002
Total exemption full accounts made up to 2001-04-30
dot icon02/10/2001
Particulars of mortgage/charge
dot icon06/09/2001
New secretary appointed
dot icon13/08/2001
Particulars of mortgage/charge
dot icon05/08/2001
Registered office changed on 06/08/01 from: 7 priory house cloisters business centre battersea park road london SW8 4BG
dot icon22/02/2001
Full accounts made up to 2000-04-30
dot icon15/11/2000
Registered office changed on 16/11/00 from: 78 prince of wales mansions prince of wales drive london SW11 4BJ
dot icon23/07/2000
Return made up to 03/04/00; full list of members
dot icon08/03/2000
Particulars of mortgage/charge
dot icon24/10/1999
Return made up to 03/04/99; full list of members
dot icon18/08/1999
Full accounts made up to 1999-04-30
dot icon05/07/1999
Return made up to 03/04/98; no change of members
dot icon24/05/1999
Full accounts made up to 1998-04-30
dot icon04/05/1999
Return made up to 03/04/97; full list of members
dot icon26/11/1998
Secretary's particulars changed;director's particulars changed
dot icon27/10/1998
Director resigned
dot icon27/10/1998
New director appointed
dot icon11/10/1998
Ad 08/01/97--------- £ si 998@1=998 £ ic 2/1000
dot icon11/10/1998
Resolutions
dot icon11/10/1998
Resolutions
dot icon11/10/1998
Resolutions
dot icon11/10/1998
Resolutions
dot icon11/10/1998
Resolutions
dot icon11/10/1998
Resolutions
dot icon13/05/1998
Full accounts made up to 1997-04-30
dot icon14/01/1997
New secretary appointed;new director appointed
dot icon14/01/1997
New director appointed
dot icon14/01/1997
Secretary resigned
dot icon14/01/1997
Director resigned
dot icon28/07/1996
New director appointed
dot icon02/04/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
29/04/2013
dot iconLast accounts made up to
29/04/2012View PDF

Confirmation

dot iconLast statement dated
29/04/2012
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Financial Ratios

AARDVARK MEDIA LIMITED has not submitted financial statements

AARDVARK 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

8
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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 AARDVARK MEDIA LIMITED

AARDVARK MEDIA LIMITED is a Dissolved company incorporated on 02/04/1996 with the registered office located at 82 St John Street, London EC1M 4JN. 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 AARDVARK MEDIA LIMITED?

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AARDVARK MEDIA LIMITED is currently Dissolved. It was registered on 02/04/1996 and dissolved on 20/02/2017.

Where is AARDVARK MEDIA LIMITED located?

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AARDVARK MEDIA LIMITED is registered at 82 St John Street, London EC1M 4JN.

What does AARDVARK MEDIA LIMITED do?

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AARDVARK MEDIA LIMITED operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

What is the latest filing for AARDVARK MEDIA LIMITED?

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The latest filing was on 20/02/2017: Final Gazette dissolved following liquidation.