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AXONN MEDIA LIMITED

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AXONN MEDIA LIMITED

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Key Data

Status

Dissolved

Company No.

03595705

Incorporation date

09/07/1998

Size

Total Exemption Full

Classification

News agency activities (63.91 - SIC 2007);

Contacts

Registered address

Registered address

Mountview Court 1148 High Road, Whetstone, London N20 0RACopy
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Latest events (Record since 09/07/1998)
dot icon04/01/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon04/10/2022
Return of final meeting in a creditors' voluntary winding up
View PDF (27 pages)
dot icon29/09/2021
Liquidators' statement of receipts and payments to 2021-07-23
View PDF (22 pages)
dot icon06/10/2020
Liquidators' statement of receipts and payments to 2020-07-23
View PDF (21 pages)
dot icon16/08/2019
Statement of affairs
View PDF (8 pages)
dot icon16/08/2019
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon16/08/2019
Resolutions
View PDF (1 pages)
dot icon13/08/2019
Registered office address changed from 4 Croxted Mews Croxted Road London SE24 9DA to Mountview Court 1148 High Road Whetstone London N20 0RA on 2019-08-13
View PDF (2 pages)
dot icon20/06/2019
Confirmation statement made on 2019-06-11 with no updates
View PDF (3 pages)
dot icon17/07/2018
Termination of appointment of Alan Beresford Boyce as a director on 2018-07-06
View PDF (1 pages)
dot icon09/07/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon20/06/2018
Confirmation statement made on 2018-06-11 with no updates
View PDF (3 pages)
dot icon27/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (11 pages)
dot icon26/06/2017
Confirmation statement made on 2017-06-11 with updates
View PDF (4 pages)
dot icon26/06/2017
Notification of a person with significant control statement
View PDF (2 pages)
dot icon15/06/2016
Annual return made up to 2016-06-11 with full list of shareholders
View PDF (5 pages)
dot icon02/04/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon30/03/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon30/03/2016
Group of companies' accounts made up to 2014-12-31
View PDF (22 pages)
dot icon26/02/2016
Termination of appointment of Fergus Parker as a director on 2015-12-31
View PDF (1 pages)
dot icon24/02/2016
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon05/01/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon17/06/2015
Annual return made up to 2015-06-11 with full list of shareholders
View PDF (7 pages)
dot icon01/09/2014
Accounts for a medium company made up to 2013-12-31
View PDF (17 pages)
dot icon31/07/2014
Annual return made up to 2014-07-09 with full list of shareholders
View PDF (6 pages)
dot icon18/06/2014
Registration of charge 035957050001
View PDF (18 pages)
dot icon09/04/2014
Termination of appointment of Anya Brown as a director
View PDF (1 pages)
dot icon09/04/2014
Termination of appointment of Anya Brown as a secretary
View PDF (1 pages)
dot icon07/10/2013
Annual return made up to 2013-07-09 with full list of shareholders
View PDF (8 pages)
dot icon26/09/2013
Statement of capital on 2013-09-26
View PDF (4 pages)
dot icon26/09/2013
Solvency statement dated 28/06/13
View PDF (1 pages)
dot icon26/09/2013
Resolutions
View PDF (1 pages)
dot icon17/06/2013
Termination of appointment of William Bracken as a director
View PDF (1 pages)
dot icon03/04/2013
Group of companies' accounts made up to 2012-12-31
View PDF (21 pages)
dot icon25/01/2013
Appointment of Mrs Anya Brown as a director
View PDF (2 pages)
dot icon02/01/2013
Annual return made up to 2012-07-10 with full list of shareholders
View PDF (9 pages)
dot icon27/12/2012
Certificate of change of name
View PDF (3 pages)
dot icon03/10/2012
Group of companies' accounts made up to 2011-12-31
View PDF (22 pages)
dot icon05/09/2012
Annual return made up to 2012-07-09 with full list of shareholders
View PDF (9 pages)
dot icon16/02/2012
Appointment of Mr Fergus Parker as a director
View PDF (2 pages)
dot icon16/02/2012
Appointment of Mrs Anya Brown as a secretary
View PDF (2 pages)
dot icon16/02/2012
Termination of appointment of Roderick Williams as a secretary
View PDF (1 pages)
dot icon16/02/2012
Termination of appointment of Roderick Williams as a director
View PDF (1 pages)
dot icon16/02/2012
Termination of appointment of Stewart Snow as a director
View PDF (1 pages)
dot icon14/09/2011
Group of companies' accounts made up to 2010-12-31
View PDF (25 pages)
dot icon14/09/2011
Annual return made up to 2011-07-09 with full list of shareholders
View PDF (9 pages)
dot icon16/08/2010
Group of companies' accounts made up to 2009-12-31
View PDF (19 pages)
dot icon05/08/2010
Annual return made up to 2010-07-09 with full list of shareholders
View PDF (9 pages)
dot icon05/08/2010
Director's details changed for Stewart David Snow on 2009-10-01
View PDF (2 pages)
dot icon05/02/2010
Appointment of Mr Alan Beresford Boyce as a director
View PDF (2 pages)
dot icon16/07/2009
Return made up to 09/07/09; full list of members
View PDF (8 pages)
dot icon17/03/2009
Accounts for a medium company made up to 2008-12-31
View PDF (16 pages)
dot icon28/07/2008
Return made up to 09/07/08; full list of members
View PDF (8 pages)
dot icon28/07/2008
Appointment terminated director thomas agnew
View PDF (1 pages)
dot icon28/03/2008
Accounts for a small company made up to 2006-12-31
View PDF (7 pages)
dot icon28/03/2008
Accounts for a small company made up to 2007-12-31
View PDF (7 pages)
dot icon18/09/2007
Return made up to 09/07/07; full list of members
View PDF (6 pages)
dot icon05/06/2007
Return made up to 09/07/06; full list of members; amend
View PDF (10 pages)
dot icon10/01/2007
Director resigned
View PDF (1 pages)
dot icon31/08/2006
Accounting reference date extended from 09/07/06 to 31/12/06
View PDF (1 pages)
dot icon27/07/2006
Return made up to 09/07/06; full list of members
View PDF (5 pages)
dot icon27/07/2006
Director's particulars changed
View PDF (1 pages)
dot icon27/07/2006
Director's particulars changed
View PDF (1 pages)
dot icon04/05/2006
Total exemption small company accounts made up to 2005-07-09
View PDF (4 pages)
dot icon27/10/2005
£ nc 200000/100000 26/09/05
View PDF (0 pages)
dot icon27/10/2005
S-div 26/09/05
View PDF (2 pages)
dot icon27/10/2005
Resolutions
View PDF (0 pages)
dot icon27/10/2005
Resolutions
View PDF (0 pages)
dot icon27/10/2005
Resolutions
View PDF (0 pages)
dot icon27/10/2005
Resolutions
View PDF (9 pages)
dot icon18/10/2005
Ad 28/09/05--------- £ si [email protected]=58000 £ ic 1000/59000
View PDF (3 pages)
dot icon06/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (4 pages)
dot icon26/09/2005
New director appointed
View PDF (2 pages)
dot icon26/09/2005
New director appointed
View PDF (2 pages)
dot icon20/09/2005
Return made up to 09/07/05; full list of members
View PDF (3 pages)
dot icon20/09/2005
Director's particulars changed
View PDF (1 pages)
dot icon20/09/2005
Director's particulars changed
View PDF (1 pages)
dot icon10/08/2005
Registered office changed on 10/08/05 from: south quay plaza 2 183 marsh wall london E14 9SH
View PDF (1 pages)
dot icon22/07/2005
New director appointed
View PDF (2 pages)
dot icon22/07/2005
New director appointed
View PDF (2 pages)
dot icon22/07/2005
Accounting reference date shortened from 31/12/05 to 09/07/05
View PDF (1 pages)
dot icon10/07/2005
Secretary resigned
View PDF (1 pages)
dot icon10/07/2005
New secretary appointed
View PDF (2 pages)
dot icon10/06/2005
Certificate of change of name
View PDF (2 pages)
dot icon10/12/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (4 pages)
dot icon16/07/2004
Return made up to 09/07/04; full list of members
View PDF (7 pages)
dot icon08/10/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (4 pages)
dot icon19/09/2003
Return made up to 09/07/03; full list of members
View PDF (7 pages)
dot icon02/11/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (4 pages)
dot icon08/07/2002
Return made up to 09/07/02; full list of members
View PDF (7 pages)
dot icon15/11/2001
New director appointed
View PDF (2 pages)
dot icon18/10/2001
Ad 09/10/01--------- £ si [email protected]=998 £ ic 2/1000
View PDF (2 pages)
dot icon09/10/2001
Certificate of change of name
View PDF (2 pages)
dot icon27/07/2001
Return made up to 09/07/01; full list of members
View PDF (6 pages)
dot icon15/06/2001
Accounts for a small company made up to 2000-12-31
View PDF (4 pages)
dot icon17/08/2000
Return made up to 09/07/00; full list of members
View PDF (6 pages)
dot icon08/05/2000
Accounts for a small company made up to 1999-12-31
View PDF (4 pages)
dot icon26/01/2000
Nc dec already adjusted 16/01/00
View PDF (2 pages)
dot icon26/01/2000
Resolutions
View PDF (1 pages)
dot icon03/08/1999
Return made up to 09/07/99; full list of members
View PDF (6 pages)
dot icon17/03/1999
Accounting reference date extended from 31/07/99 to 31/12/99
View PDF (1 pages)
dot icon14/03/1999
New director appointed
View PDF (2 pages)
dot icon14/03/1999
New secretary appointed
View PDF (2 pages)
dot icon01/03/1999
Registered office changed on 01/03/99 from: 4 croxted mews croxted road dulwich village london SE24 9DA
View PDF (1 pages)
dot icon25/02/1999
Certificate of change of name
View PDF (2 pages)
dot icon14/07/1998
Registered office changed on 14/07/98 from: 2 howarth court clays lane stratford london E15 2EL
View PDF (0 pages)
dot icon14/07/1998
Director resigned
View PDF (0 pages)
dot icon14/07/1998
Secretary resigned;director resigned
View PDF (0 pages)
dot icon09/07/1998
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2017
dot iconLast change occurred
31/12/2017

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2017
dot iconNext account date
31/12/2018
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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Afriyie, Adam
Director
09/07/1998 - Present
9
Bracken, William
Director
09/10/2001 - 12/06/2013
8
Parker, Fergus
Director
15/02/2012 - 31/12/2015
-
COSEC LIMITED
Corporate Secretary
09/07/1998 - 09/07/1998
614
COSEC LIMITED
Corporate Director
09/07/1998 - 09/07/1998
614

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About AXONN MEDIA LIMITED

AXONN MEDIA LIMITED is an(a) Dissolved company incorporated on 09/07/1998 with the registered office located at Mountview Court 1148 High Road, Whetstone, London N20 0RA. 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 AXONN MEDIA LIMITED?

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AXONN MEDIA LIMITED is currently Dissolved. It was registered on 09/07/1998 and dissolved on 04/01/2023.

Where is AXONN MEDIA LIMITED located?

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AXONN MEDIA LIMITED is registered at Mountview Court 1148 High Road, Whetstone, London N20 0RA.

What does AXONN MEDIA LIMITED do?

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AXONN MEDIA LIMITED operates in the News agency activities (63.91 - SIC 2007) sector.

What is the latest filing for AXONN MEDIA LIMITED?

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The latest filing was on 04/01/2023: Final Gazette dissolved following liquidation.