ARMAGEDDON MEDIA LIMITED

Key Data

Status

Dissolved

Company No.

08338052

Incorporation date

20/12/2012

Size

Small

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2012)

22/09/2020

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/07/2020

Secretary's details changed for Flb Company Secretarial Services Ltd on 2020-07-22

View PDF (1 pages)

03/07/2020

Registered office address changed from 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 2020-07-03

View PDF (1 pages)

03/07/2020

Secretary's details changed for Flb Company Secretarial Services Ltd on 2020-07-03

View PDF (1 pages)

04/02/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/01/2020

Application to strike the company off the register

View PDF (1 pages)

18/12/2019

Satisfaction of charge 083380520001 in full

View PDF (1 pages)

05/12/2019

Previous accounting period shortened from 2019-04-02 to 2019-04-01

View PDF (1 pages)

10/10/2019

Confirmation statement made on 2019-10-09 with updates

View PDF (5 pages)

06/09/2019

Registered office address changed from 15 Golden Square London W1F 9JG United Kingdom to 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB on 2019-09-06

View PDF (1 pages)

05/09/2019

Termination of appointment of Sarah Cruickshank as a secretary on 2019-08-30

View PDF (1 pages)

05/09/2019

Appointment of Flb Company Secretarial Services Ltd as a secretary on 2019-08-30

View PDF (2 pages)

01/07/2019

Director's details changed for Mr Christoper Sutherland on 2019-07-01

View PDF (2 pages)

12/04/2019

Termination of appointment of Jennifer Wright as a secretary on 2019-04-11

View PDF (1 pages)

04/04/2019

Accounts for a small company made up to 2018-04-05

View PDF (19 pages)

26/03/2019

Statement by Directors

View PDF (1 pages)

26/03/2019

Statement of capital on 2019-03-26

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26/03/2019

Solvency Statement dated 22/03/19

View PDF (1 pages)

26/03/2019

Resolutions

View PDF (1 pages)

25/03/2019

Termination of appointment of Ingenious Media Director Limited as a director on 2019-03-19

View PDF (1 pages)

25/03/2019

Appointment of Mr Christopher Sutherland as a director on 2019-03-19

View PDF (2 pages)

25/03/2019

Termination of appointment of James Anthony Howell as a director on 2019-03-19

View PDF (1 pages)

11/02/2019

Appointment of Ingenious Media Director Limited as a director on 2018-12-31

View PDF (2 pages)

11/02/2019

Termination of appointment of Andrea Scarso as a director on 2018-12-31

View PDF (1 pages)

02/01/2019

Previous accounting period shortened from 2018-04-03 to 2018-04-02

View PDF (1 pages)

09/10/2018

Confirmation statement made on 2018-10-09 with updates

View PDF (4 pages)

18/07/2018

Accounts for a small company made up to 2017-04-05

View PDF (19 pages)

13/04/2018

Appointment of Jennifer Wright as a secretary on 2018-04-06

View PDF (2 pages)

13/04/2018

Termination of appointment of Emma Louise Greenfield as a secretary on 2018-04-06

View PDF (1 pages)

03/04/2018

Current accounting period shortened from 2017-04-04 to 2017-04-03

View PDF (1 pages)

04/01/2018

Previous accounting period shortened from 2017-04-05 to 2017-04-04

View PDF (1 pages)

08/11/2017

Registered office address changed from Greytown House 221-227 High Street Orpington Kent BR6 0NZ to 15 Golden Square London W1F 9JG on 2017-11-08

View PDF (1 pages)

12/10/2017

Confirmation statement made on 2017-10-11 with updates

View PDF (5 pages)

20/01/2017

Appointment of Andrea Scarso as a director on 2017-01-20

View PDF (2 pages)

05/01/2017

Full accounts made up to 2016-04-05

View PDF (15 pages)

16/12/2016

Termination of appointment of Katherine Alison Bennetts as a director on 2016-12-09

View PDF (1 pages)

24/11/2016

Confirmation statement made on 2016-11-24 with updates

View PDF (6 pages)

09/08/2016

Appointment of Emma Louise Greenfield as a secretary on 2016-08-08

View PDF (2 pages)

04/02/2016

Registration of charge 083380520001, created on 2016-01-21

View PDF (22 pages)

07/01/2016

Full accounts made up to 2015-04-05

View PDF (13 pages)

23/12/2015

Annual return made up to 2015-12-20 with full list of shareholders

View PDF (7 pages)

29/07/2015

Previous accounting period shortened from 2015-05-31 to 2015-04-05

View PDF (1 pages)

16/04/2015

Resolutions

View PDF (28 pages)

14/04/2015

Statement of capital following an allotment of shares on 2015-04-02

View PDF (3 pages)

09/04/2015

Register(s) moved to registered inspection location 15 Golden Square London W1F 9JG

View PDF (1 pages)

30/03/2015

Register inspection address has been changed to 15 Golden Square London W1F 9JG

View PDF (1 pages)

30/03/2015

Appointment of Sarah Cruickshank as a secretary on 2015-03-27

View PDF (2 pages)

30/03/2015

Appointment of Katherine Alison Bennetts as a director on 2015-03-27

View PDF (2 pages)

22/12/2014

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (3 pages)

15/09/2014

Accounts for a dormant company made up to 2014-05-31

View PDF (2 pages)

07/01/2014

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (3 pages)

20/12/2012

Current accounting period extended from 2013-12-31 to 2014-05-31

View PDF (1 pages)

20/12/2012

Incorporation

View PDF (7 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

05/04/2018

Last change occurred

05/04/2018

Accounts

Small

Last made up date

05/04/2018

Next account date

05/04/2019

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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
INGENIOUS MEDIA DIRECTOR LIMITED	Corporate Director	31/12/2018 - 19/03/2019	5
FLB COMPANY SECRETARIAL SERVICES LTD	Corporate Secretary	30/08/2019 - Present	10
Howell, James Anthony	Director	20/12/2012 - 19/03/2019	11
Mrs Katherine Alison Bennetts	Director	27/03/2015 - 09/12/2016	39
Scarso, Andrea	Director	20/01/2017 - 31/12/2018	32

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ARMAGEDDON MEDIA LIMITED

ARMAGEDDON MEDIA LIMITED is an(a) Dissolved company incorporated on 20/12/2012 with the registered office located at 250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire RG41 5TP. There are currently 2 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 ARMAGEDDON MEDIA LIMITED?

ARMAGEDDON MEDIA LIMITED is currently Dissolved. It was registered on 20/12/2012 and dissolved on 22/09/2020.

Where is ARMAGEDDON MEDIA LIMITED located?

ARMAGEDDON MEDIA LIMITED is registered at 250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire RG41 5TP.

What does ARMAGEDDON MEDIA LIMITED do?

ARMAGEDDON MEDIA LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for ARMAGEDDON MEDIA LIMITED?

The latest filing was on 22/09/2020: Final Gazette dissolved via voluntary strike-off.