ASL MEDIA LIMITED

Key Data

Status

Dissolved

Company No.

03988685

Incorporation date

08/05/2000

Size

Full

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/05/2000)

06/11/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/08/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

20/05/2013

Liquidators' statement of receipts and payments to 2013-04-30

View PDF (5 pages)

10/12/2012

Liquidators' statement of receipts and payments to 2012-10-31

View PDF (5 pages)

07/05/2012

Liquidators' statement of receipts and payments to 2012-04-30

View PDF (5 pages)

16/11/2011

Liquidators' statement of receipts and payments to 2011-10-31

View PDF (15 pages)

10/11/2010

Administrator's progress report to 2010-10-27

View PDF (10 pages)

31/10/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (10 pages)

02/06/2010

Administrator's progress report to 2010-05-01

View PDF (11 pages)

02/02/2010

Statement of affairs with form 2.14B

View PDF (8 pages)

20/01/2010

Result of meeting of creditors

View PDF (2 pages)

23/12/2009

Statement of administrator's proposal

View PDF (27 pages)

25/11/2009

Registered office address changed from 242B Blackfriars Road London SE1 9UF on 2009-11-26

View PDF (2 pages)

11/11/2009

Appointment of an administrator

View PDF (1 pages)

19/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

19/08/2009

Registered office changed on 20/08/2009 from 242 blackfriars road london SE1 9UY

View PDF (1 pages)

03/08/2009

Location of register of members

View PDF (1 pages)

03/08/2009

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

View PDF (5 pages)

24/07/2009

Certificate of change of name

View PDF (2 pages)

31/03/2009

Full accounts made up to 2008-06-30

View PDF (13 pages)

13/05/2008

Return made up to 09/05/08; full list of members

View PDF (3 pages)

13/05/2008

Location of register of members

View PDF (1 pages)

13/05/2008

Registered office changed on 14/05/2008 from, ludgate house, 245 blackfriars road, london, SE1 9UY

View PDF (1 pages)

13/05/2008

Location of debenture register

View PDF (1 pages)

12/05/2008

Appointment Terminated Director stuart chambers

View PDF (1 pages)

01/04/2008

Amended full accounts made up to 2007-06-30

View PDF (12 pages)

02/02/2008

Full accounts made up to 2007-06-30

View PDF (12 pages)

24/07/2007

Return made up to 09/05/07; no change of members

View PDF (7 pages)

07/06/2007

Registered office changed on 08/06/07 from: 74 rivington street, london, EC2A 3AY

View PDF (1 pages)

07/06/2007

New director appointed

View PDF (3 pages)

07/06/2007

New director appointed

View PDF (3 pages)

22/05/2007

Director resigned

View PDF (1 pages)

22/05/2007

Director resigned

View PDF (1 pages)

27/03/2007

Full accounts made up to 2006-06-30

View PDF (12 pages)

18/05/2006

Return made up to 09/05/06; full list of members

View PDF (7 pages)

02/01/2006

Full accounts made up to 2005-06-30

View PDF (12 pages)

05/05/2005

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

View PDF (7 pages)

05/05/2005

Director's particulars changed

View PDF (0 pages)

23/11/2004

Full accounts made up to 2004-06-30

View PDF (12 pages)

21/11/2004

Registered office changed on 22/11/04 from: 28-30 hoxton square, london, N1 6NN

View PDF (1 pages)

27/04/2004

Return made up to 09/05/04; full list of members

View PDF (7 pages)

27/04/2004

Secretary resigned

View PDF (0 pages)

27/04/2004

New secretary appointed

View PDF (2 pages)

15/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/01/2004

Full accounts made up to 2003-06-30

View PDF (10 pages)

29/12/2003

Certificate of change of name

View PDF (3 pages)

25/06/2003

New director appointed

View PDF (2 pages)

25/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

09/06/2003

Full accounts made up to 2002-06-30

View PDF (16 pages)

08/06/2003

Return made up to 09/05/03; full list of members

View PDF (5 pages)

04/06/2003

Auditor's resignation

View PDF (1 pages)

04/06/2003

Director resigned

View PDF (1 pages)

04/06/2003

Director resigned

View PDF (1 pages)

04/06/2003

Secretary resigned

View PDF (1 pages)

04/06/2003

Registered office changed on 05/06/03 from: 8 henrietta place, london, W1G 0NB

View PDF (1 pages)

28/04/2003

Delivery ext'd 3 mth 30/06/02

View PDF (2 pages)

27/03/2003

Resolutions

View PDF (0 pages)

27/03/2003

Resolutions

View PDF (0 pages)

27/03/2003

Resolutions

View PDF (1 pages)

25/03/2003

New director appointed

View PDF (8 pages)

16/03/2003

Director resigned

View PDF (1 pages)

31/05/2002

Return made up to 09/05/02; full list of members

View PDF (5 pages)

29/04/2002

Full accounts made up to 2001-06-30

View PDF (12 pages)

07/04/2002

New secretary appointed

View PDF (2 pages)

04/04/2002

Secretary resigned

View PDF (1 pages)

01/08/2001

Return made up to 31/05/01; full list of members; amend

View PDF (5 pages)

06/07/2001

Return made up to 31/05/01; full list of members

View PDF (5 pages)

28/06/2001

Certificate of change of name

View PDF (2 pages)

22/02/2001

Accounting reference date extended from 31/05/01 to 30/06/01

View PDF (1 pages)

18/02/2001

Registered office changed on 19/02/01 from: 8 henrietta place, london, W1M 9AG

View PDF (1 pages)

21/12/2000

Secretary resigned

View PDF (1 pages)

20/12/2000

New secretary appointed

View PDF (2 pages)

07/06/2000

New director appointed

View PDF (2 pages)

07/06/2000

New secretary appointed

View PDF (2 pages)

07/06/2000

New director appointed

View PDF (2 pages)

07/06/2000

Registered office changed on 08/06/00 from: 1 mitchell lane, bristol, avon BS1 6BZ

View PDF (1 pages)

04/06/2000

Secretary resigned

View PDF (1 pages)

04/06/2000

Director resigned

View PDF (1 pages)

08/05/2000

Incorporation

View PDF (13 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Full

Last made up date

29/06/2008

Next account date

29/06/2009

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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
Chambers, Stuart	Director	12/04/2007 - 31/10/2007	7
Williams, David John	Director	22/05/2003 - 15/04/2007	35
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/05/2000 - 29/05/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	08/05/2000 - 29/05/2000	43699
Bestwick, David James	Director	22/05/2003 - 15/04/2007	32

Persons with Significant Control

No PSC data available.

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Description

About ASL MEDIA LIMITED

ASL MEDIA LIMITED is an(a) Dissolved company incorporated on 08/05/2000 with the registered office located at 3 Field Court, Gray's Inn, London WC1R 5EF. 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 ASL MEDIA LIMITED?

ASL MEDIA LIMITED is currently Dissolved. It was registered on 08/05/2000 and dissolved on 06/11/2013.

Where is ASL MEDIA LIMITED located?

ASL MEDIA LIMITED is registered at 3 Field Court, Gray's Inn, London WC1R 5EF.

What does ASL MEDIA LIMITED do?

ASL MEDIA LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for ASL MEDIA LIMITED?

The latest filing was on 06/11/2013: Final Gazette dissolved following liquidation.