ARCHIVE MEDIA PUBLISHING LTD

Q: What is the latest filing for ARCHIVE MEDIA PUBLISHING LTD?

The latest filing was on 10/03/2016: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

17/09/2000

Size

Total Exemption Small

Classification

Sound recording and music publishing activities (59.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2000)

10/03/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/12/2015

Notice of final account prior to dissolution

View PDF (1 pages)

10/09/2015

Insolvency filing

View PDF (13 pages)

01/09/2014

Insolvency filing

View PDF (8 pages)

04/09/2013

Appointment of a liquidator

View PDF (1 pages)

11/08/2013

Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP on 2013-08-12

View PDF (2 pages)

19/05/2013

Order of court to wind up

View PDF (0 pages)

12/05/2013

Order of court to wind up

View PDF (2 pages)

25/02/2013

Termination of appointment of Mike Leighton as a director

View PDF (1 pages)

09/01/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/08/2012

Annual return made up to 2012-07-29 with full list of shareholders

View PDF (3 pages)

18/06/2012

Current accounting period extended from 2012-12-31 to 2013-06-30

View PDF (1 pages)

22/12/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

19/09/2011

Annual return made up to 2011-07-29 with full list of shareholders

View PDF (4 pages)

19/09/2011

Appointment of Mr Mike Leighton as a director

View PDF (2 pages)

31/05/2011

Appointment of Mr Robert Kirk Carruthers as a director

View PDF (2 pages)

30/05/2011

Termination of appointment of Clare Gambold as a director

View PDF (1 pages)

26/04/2011

Termination of appointment of Ocs Corporate Secretaries Limited as a secretary

View PDF (1 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

28/07/2010

Annual return made up to 2010-07-29 with full list of shareholders

View PDF (4 pages)

18/03/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (4 pages)

18/03/2010

Secretary's details changed for Ocs Corporate Secretaries Limited on 2010-03-19

View PDF (2 pages)

28/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

01/11/2009

Annual return made up to 2009-09-18 with full list of shareholders

View PDF (3 pages)

26/10/2009

Director's details changed for Clare Anne Gambold on 2009-10-27

View PDF (2 pages)

09/09/2009

Ad 31/07/09\gbp si 25@1=25\gbp ic 1/26\

View PDF (2 pages)

09/09/2009

Capitals not rolled up

View PDF (2 pages)

14/06/2009

Director appointed clare anne gambold

View PDF (2 pages)

14/06/2009

Appointment terminated director christopher gormlie

View PDF (1 pages)

14/06/2009

Appointment terminated director anglo atlantic media LTD

View PDF (1 pages)

10/06/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

10/06/2009

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

View PDF (4 pages)

30/12/2008

Director appointed anglo atlantic media LTD

View PDF (2 pages)

14/12/2008

Return made up to 18/09/08; full list of members

View PDF (3 pages)

01/04/2008

Secretary appointed ocs corporate secretaries LIMITED

View PDF (2 pages)

01/04/2008

Appointment terminated secretary waterlow registrars LIMITED

View PDF (1 pages)

01/04/2008

Registered office changed on 02/04/2008 from, 6-8 underwood street, london, N1 7JQ

View PDF (1 pages)

25/11/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

06/11/2007

Return made up to 18/09/07; no change of members

View PDF (6 pages)

05/11/2007

Certificate of change of name

View PDF (2 pages)

04/06/2007

Director resigned

View PDF (1 pages)

07/03/2007

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

26/11/2006

Accounting reference date shortened from 30/04/07 to 31/12/06

View PDF (1 pages)

02/11/2006

Return made up to 18/09/06; full list of members

View PDF (7 pages)

29/03/2006

Registered office changed on 30/03/06 from: film house production centre, hawkes drive, warwick, CV34 6LX

View PDF (1 pages)

29/03/2006

New secretary appointed

View PDF (2 pages)

28/03/2006

New director appointed

View PDF (2 pages)

22/03/2006

Secretary resigned

View PDF (1 pages)

16/11/2005

Return made up to 18/09/05; full list of members

View PDF (6 pages)

09/10/2005

Registered office changed on 10/10/05 from: walnut cottage, 1 manor court, wagstaffe close, harbury, leamington spa, warwickshire CV33 9ND

View PDF (1 pages)

17/04/2005

Registered office changed on 18/04/05 from: avon house 29 new broad street, stratford upon avon, warwickshire CV37 6NY

View PDF (1 pages)

22/03/2005

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

View PDF (4 pages)

20/02/2005

New director appointed

View PDF (2 pages)

17/02/2005

Director resigned

View PDF (1 pages)

08/02/2005

Secretary resigned

View PDF (1 pages)

08/02/2005

New secretary appointed

View PDF (2 pages)

02/11/2004

Return made up to 18/09/04; full list of members

View PDF (6 pages)

03/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (4 pages)

23/10/2003

Return made up to 18/09/03; full list of members

View PDF (6 pages)

18/06/2003

Return made up to 18/09/02; full list of members

View PDF (6 pages)

06/06/2003

Secretary resigned

View PDF (1 pages)

29/05/2003

New director appointed

View PDF (2 pages)

29/05/2003

New secretary appointed

View PDF (2 pages)

29/05/2003

Director resigned

View PDF (1 pages)

25/04/2003

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

View PDF (4 pages)

20/02/2003

Registered office changed on 21/02/03 from: 11 central chambers, henley st, stratford on avon, warwickshire CV37 6QN

View PDF (1 pages)

28/05/2002

Secretary resigned

View PDF (1 pages)

28/05/2002

Director resigned

View PDF (1 pages)

28/05/2002

New secretary appointed

View PDF (2 pages)

11/10/2001

Return made up to 18/09/01; full list of members

View PDF (6 pages)

25/09/2001

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

View PDF (4 pages)

23/09/2001

Secretary resigned

View PDF (1 pages)

18/09/2001

New director appointed

View PDF (2 pages)

18/09/2001

New secretary appointed

View PDF (2 pages)

17/09/2001

Accounting reference date shortened from 30/09/01 to 30/04/01

View PDF (1 pages)

21/09/2000

Secretary resigned

View PDF (1 pages)

21/09/2000

Director resigned

View PDF (1 pages)

21/09/2000

New secretary appointed

View PDF (2 pages)

21/09/2000

New director appointed

View PDF (2 pages)

17/09/2000

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

30/12/2011

Last accounts made up to

30/12/2010View PDF

Confirmation

Last statement dated

30/12/2010

See more events →

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Financial Ratios

ARCHIVE MEDIA PUBLISHING LTD has not submitted financial statements

ARCHIVE MEDIA PUBLISHING LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About ARCHIVE MEDIA PUBLISHING LTD

ARCHIVE MEDIA PUBLISHING LTD is a Dissolved company incorporated on 17/09/2000 with the registered office located at Herschel House, Herschel Street, Slough, Berkshire SL1 1PG. 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 ARCHIVE MEDIA PUBLISHING LTD?

ARCHIVE MEDIA PUBLISHING LTD is currently Dissolved. It was registered on 17/09/2000 and dissolved on 10/03/2016.

Where is ARCHIVE MEDIA PUBLISHING LTD located?

ARCHIVE MEDIA PUBLISHING LTD is registered at Herschel House, Herschel Street, Slough, Berkshire SL1 1PG.

What does ARCHIVE MEDIA PUBLISHING LTD do?

ARCHIVE MEDIA PUBLISHING LTD operates in the Sound recording and music publishing activities (59.20 - SIC 2007) sector.

What is the latest filing for ARCHIVE MEDIA PUBLISHING LTD?

The latest filing was on 10/03/2016: Final Gazette dissolved following liquidation.