AMAZING MEDIA TV LIMITED

Key Data

Status

Dissolved

Company No.

06412825

Incorporation date

29/10/2007

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/2007)

30/01/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/11/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/11/2016

Application to strike the company off the register

View PDF (3 pages)

31/10/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/08/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (3 pages)

27/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (3 pages)

04/09/2014

Director's details changed for Miss Jacqueline Chalmers on 2014-07-10

View PDF (2 pages)

04/09/2014

Registered office address changed from 2Nd Floor 2a Luke Street London EC2A 4NT to East One Studios Unit 102 W, Universal House 88 - 94 Wentworth Street London E1 7SA on 2014-09-05

View PDF (1 pages)

02/09/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (3 pages)

14/05/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (3 pages)

05/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (3 pages)

04/08/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (3 pages)

29/10/2012

Registered office address changed from 3Rd Floor 2a Luke Street London EC2A 4NT England on 2012-10-30

View PDF (1 pages)

30/07/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (3 pages)

25/07/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (2 pages)

01/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (3 pages)

01/08/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (2 pages)

02/12/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (3 pages)

04/10/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (2 pages)

18/11/2009

Registered office address changed from 2Nd Floor 5 Great Chapel Street Soho London W1F 8FE United Kingdom on 2009-11-19

View PDF (1 pages)

18/11/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (4 pages)

18/11/2009

Termination of appointment of Donovan Pyle as a secretary

View PDF (1 pages)

25/08/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (1 pages)

10/12/2008

Return made up to 30/10/08; full list of members

View PDF (3 pages)

11/05/2008

Registered office changed on 12/05/2008 from 63 dean street london W1D 4QG

View PDF (1 pages)

13/11/2007

Accounting reference date extended from 31/10/08 to 31/01/09

View PDF (1 pages)

30/10/2007

Director resigned

View PDF (1 pages)

30/10/2007

New secretary appointed

View PDF (1 pages)

30/10/2007

New director appointed

View PDF (1 pages)

30/10/2007

Secretary resigned

View PDF (1 pages)

29/10/2007

Incorporation

View PDF (14 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

30/01/2015

Last change occurred

30/01/2015

Accounts

Dormant

Last made up date

30/01/2015

Next account date

30/01/2016

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
Chalmers, Jacqueline	Director	29/10/2007 - Present	12
KEY LEGAL SERVICES (SECRETARIAL) LTD	Corporate Secretary	29/10/2007 - 29/10/2007	790
KEY LEGAL SERVICES (NOMINEES) LTD	Corporate Director	29/10/2007 - 29/10/2007	767
Pyle, Donovan John	Secretary	29/10/2007 - 17/11/2009	1

Persons with Significant Control

No PSC data available.

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Description

About AMAZING MEDIA TV LIMITED

AMAZING MEDIA TV LIMITED is an(a) Dissolved company incorporated on 29/10/2007 with the registered office located at East One Studios Unit 102 W, Universal House, 88 - 94 Wentworth Street, London E1 7SA. 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 AMAZING MEDIA TV LIMITED?

AMAZING MEDIA TV LIMITED is currently Dissolved. It was registered on 29/10/2007 and dissolved on 30/01/2017.

Where is AMAZING MEDIA TV LIMITED located?

AMAZING MEDIA TV LIMITED is registered at East One Studios Unit 102 W, Universal House, 88 - 94 Wentworth Street, London E1 7SA.

What does AMAZING MEDIA TV LIMITED do?

AMAZING MEDIA TV LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AMAZING MEDIA TV LIMITED?

The latest filing was on 30/01/2017: Final Gazette dissolved via voluntary strike-off.