ARIAM MEDIA LIMITED

Key Data

Status

Dissolved

Company No.

03442913

Incorporation date

30/09/1997

Size

Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 30/09/1997)

29/01/2013

Final Gazette dissolved following liquidation

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29/10/2012

Return of final meeting in a creditors' voluntary winding up

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23/10/2012

Liquidators' statement of receipts and payments to 2012-09-15

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17/06/2012

Registered office address changed from The Gatehouse Melrose Hall Cypress Drive St Mellons Cardiff CF3 0EG on 2012-06-18

View PDF (2 pages)

23/10/2011

Liquidators' statement of receipts and payments to 2011-09-15

View PDF (8 pages)

19/06/2011

Director's details changed for Anthony Terence Green on 2011-06-13

View PDF (2 pages)

27/09/2010

Statement of affairs with form 4.19

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27/09/2010

Appointment of a voluntary liquidator

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27/09/2010

Resolutions

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26/09/2010

Registered office address changed from 4th Floor Kimberley House 47 Vaughan Way Leicester Leicestershire LE1 4SG on 2010-09-27

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18/02/2010

Annual return made up to 2009-10-20 with full list of shareholders

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10/11/2009

Accounts for a small company made up to 2009-03-31

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24/11/2008

Return made up to 20/10/08; no change of members

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24/11/2008

Director's Change of Particulars / david morgan / 20/10/2008 / HouseName/Number was: , now: 21; Street was: 12 sorrento house, now: south road; Area was: vellacott close, now: ; Post Town was: cardiff, now: sully; Region was: , now: vale of glamorgan; Post Code was: CF10 4AT, now: CF64 5TG

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03/11/2008

Accounts for a small company made up to 2008-03-31

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27/05/2008

Particulars of a mortgage or charge / charge no: 2

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12/05/2008

Accounts for a small company made up to 2007-03-31

View PDF (8 pages)

06/11/2007

Director resigned

View PDF (1 pages)

21/10/2007

Return made up to 20/10/07; full list of members

View PDF (2 pages)

21/10/2007

Director's particulars changed

View PDF (1 pages)

10/05/2007

New secretary appointed

View PDF (2 pages)

10/05/2007

Secretary resigned

View PDF (1 pages)

24/01/2007

Accounts for a small company made up to 2006-03-30

View PDF (5 pages)

28/12/2006

Return made up to 20/10/06; full list of members

View PDF (7 pages)

11/07/2006

Particulars of mortgage/charge

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24/04/2006

Accounting reference date extended from 30/09/05 to 30/03/06

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13/12/2005

Return made up to 20/10/05; full list of members

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13/12/2005

Location of register of members address changed

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05/10/2005

Registered office changed on 06/10/05 from: forest view farm 97 ashby road osgathorpe loughborough leicestershire LE12 9SR

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22/09/2005

New secretary appointed

View PDF (1 pages)

22/09/2005

Director resigned

View PDF (1 pages)

22/09/2005

Secretary resigned

View PDF (1 pages)

22/09/2005

New director appointed

View PDF (2 pages)

22/09/2005

New director appointed

View PDF (2 pages)

22/09/2005

New director appointed

View PDF (2 pages)

17/03/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

17/03/2005

Secretary's particulars changed

View PDF (1 pages)

25/10/2004

Return made up to 20/10/04; full list of members

View PDF (6 pages)

01/02/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

11/12/2003

Return made up to 20/10/03; full list of members

View PDF (6 pages)

11/12/2003

Location of register of members address changed

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01/01/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

27/10/2002

Return made up to 20/10/02; full list of members

View PDF (6 pages)

03/12/2001

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

24/10/2001

Return made up to 20/10/01; full list of members

View PDF (6 pages)

24/10/2001

Director's particulars changed

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04/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (5 pages)

16/11/2000

Return made up to 20/10/00; full list of members

View PDF (6 pages)

22/06/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

21/10/1999

Return made up to 20/10/99; full list of members

View PDF (6 pages)

03/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

11/01/1999

Accounting reference date shortened from 31/10/98 to 30/09/98

View PDF (1 pages)

25/10/1998

Return made up to 01/10/98; full list of members

View PDF (6 pages)

05/10/1997

Secretary resigned

View PDF (1 pages)

30/09/1997

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Bourne, Peter	Director	30/09/1997 - 14/08/2005	3
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	30/09/1997 - 30/09/1997	99600
Green, Anthony Terence	Director	11/08/2005 - Present	5
Morgan, David Bowen	Director	11/08/2005 - Present	3
O'brien, Timothy James	Director	11/08/2005 - 22/10/2007	4

Persons with Significant Control

No PSC data available.

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Description

About ARIAM MEDIA LIMITED

ARIAM MEDIA LIMITED is an(a) Dissolved company incorporated on 30/09/1997 with the registered office located at 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff, Wales CF15 9SS. There are currently 3 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 ARIAM MEDIA LIMITED?

ARIAM MEDIA LIMITED is currently Dissolved. It was registered on 30/09/1997 and dissolved on 29/01/2013.

Where is ARIAM MEDIA LIMITED located?

ARIAM MEDIA LIMITED is registered at 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff, Wales CF15 9SS.

What does ARIAM MEDIA LIMITED do?

ARIAM MEDIA LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for ARIAM MEDIA LIMITED?

The latest filing was on 29/01/2013: Final Gazette dissolved following liquidation.