AIRPLAY MEDIA LTD.

Key Data

Status

Dissolved

Company No.

04047456

Incorporation date

03/08/2000

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/08/2000)

30/08/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/05/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/09/2009

Voluntary strike-off action has been suspended

View PDF (1 pages)

04/05/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/11/2008

Voluntary strike-off action has been suspended

View PDF (1 pages)

26/08/2008

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/07/2008

Application for striking-off

View PDF (1 pages)

26/05/2008

Appointment Terminated Secretary online corporate secretaries LIMITED

View PDF (1 pages)

05/11/2007

Return made up to 04/08/07; no change of members

View PDF (8 pages)

04/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

05/11/2006

Return made up to 04/08/06; full list of members

View PDF (9 pages)

03/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

12/12/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

01/11/2005

Ad 08/08/05--------- £ si 8@1=8 £ ic 2/10

View PDF (2 pages)

13/10/2005

Resolutions

View PDF (0 pages)

13/10/2005

Resolutions

View PDF (1 pages)

12/10/2005

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

View PDF (1 pages)

12/10/2005

Return made up to 04/08/05; full list of members

View PDF (9 pages)

01/08/2005

Secretary resigned

View PDF (1 pages)

01/08/2005

Secretary resigned

View PDF (1 pages)

01/08/2005

New secretary appointed

View PDF (1 pages)

18/07/2005

Registered office changed on 19/07/05 from: 39 etchingham park road london N3 2DU

View PDF (2 pages)

12/06/2005

New secretary appointed

View PDF (1 pages)

14/03/2005

Secretary resigned

View PDF (1 pages)

06/02/2005

New director appointed

View PDF (2 pages)

06/02/2005

New director appointed

View PDF (2 pages)

06/02/2005

New director appointed

View PDF (2 pages)

06/02/2005

New director appointed

View PDF (2 pages)

16/01/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

15/12/2004

Certificate of change of name

View PDF (2 pages)

11/08/2004

Return made up to 04/08/04; full list of members

View PDF (8 pages)

27/11/2003

Accounts for a small company made up to 2003-04-30

View PDF (6 pages)

16/09/2003

Return made up to 04/08/03; full list of members

View PDF (7 pages)

16/09/2003

Director resigned

View PDF (1 pages)

25/04/2003

Registered office changed on 26/04/03 from: north lodge brockham green betchworth surrey RH3 7JS

View PDF (1 pages)

10/04/2003

New secretary appointed

View PDF (1 pages)

28/08/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (3 pages)

20/08/2002

Return made up to 04/08/02; no change of members

View PDF (7 pages)

30/05/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (3 pages)

27/05/2002

Registered office changed on 28/05/02 from: 80 mill lane london NW6 1NL

View PDF (1 pages)

20/09/2001

Return made up to 04/08/01; full list of members

View PDF (6 pages)

26/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

26/09/2000

New director appointed

View PDF (2 pages)

26/09/2000

Secretary resigned

View PDF (1 pages)

26/09/2000

Director resigned

View PDF (1 pages)

09/08/2000

Accounting reference date shortened from 31/08/01 to 30/04/01

View PDF (1 pages)

03/08/2000

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AIRPLAY MEDIA LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

See more events →

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
ONLINE CORPORATE SECRETARIES LIMITED	Corporate Secretary	16/07/2005 - 20/05/2008	5687
TEMPLE SECRETARIES LIMITED	Nominee Secretary	03/08/2000 - 03/08/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	03/08/2000 - 03/08/2000	67500
REDFORD SECRETARIAL SERVICES LTD	Corporate Secretary	14/03/2005 - 16/07/2005	13
Fielder, Jerome Augustine Hugh Mcphee	Director	23/01/2005 - Present	5

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About AIRPLAY MEDIA LTD.

AIRPLAY MEDIA LTD. is an(a) Dissolved company incorporated on 03/08/2000 with the registered office located at 64 Baker Street, London, W1U 7GB. There are currently 5 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 AIRPLAY MEDIA LTD.?

AIRPLAY MEDIA LTD. is currently Dissolved. It was registered on 03/08/2000 and dissolved on 30/08/2010.

Where is AIRPLAY MEDIA LTD. located?

AIRPLAY MEDIA LTD. is registered at 64 Baker Street, London, W1U 7GB.

What does AIRPLAY MEDIA LTD. do?

AIRPLAY MEDIA LTD. operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for AIRPLAY MEDIA LTD.?

The latest filing was on 30/08/2010: Final Gazette dissolved via voluntary strike-off.