C.G.P. NEW MEDIA LIMITED

Key Data

Status

Dissolved

Company No.

03769625

Incorporation date

12/05/1999

Size

Dormant

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1999)

04/09/2017

Final Gazette dissolved via voluntary strike-off

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19/06/2017

First Gazette notice for voluntary strike-off

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07/06/2017

Application to strike the company off the register

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23/04/2017

Accounts for a dormant company made up to 2016-05-31

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21/11/2016

Termination of appointment of Sarah Lamballe as a secretary on 2016-11-22

View PDF (1 pages)

22/06/2016

Annual return made up to 2016-05-13 with full list of shareholders

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22/06/2016

Registered office address changed from 31 Abbey Road Grimsby North East Lincolnshire DN32 0HQ to C/O Aydon Aspin 10 Rasen Road Tealby Market Rasen Lincolnshire LN8 3XL on 2016-06-23

View PDF (1 pages)

28/01/2016

Accounts for a dormant company made up to 2015-05-31

View PDF (5 pages)

17/05/2015

Annual return made up to 2015-05-13 with full list of shareholders

View PDF (4 pages)

02/11/2014

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

View PDF (5 pages)

12/05/2014

Annual return made up to 2014-05-13 with full list of shareholders

View PDF (4 pages)

11/02/2014

Accounts for a dormant company made up to 2013-05-31

View PDF (5 pages)

13/05/2013

Annual return made up to 2013-05-13 with full list of shareholders

View PDF (4 pages)

13/05/2013

Director's details changed for Mr Aydon Aspin on 2013-04-01

View PDF (2 pages)

20/08/2012

Accounts for a dormant company made up to 2012-05-31

View PDF (5 pages)

14/05/2012

Annual return made up to 2012-05-13 with full list of shareholders

View PDF (4 pages)

22/01/2012

Accounts for a dormant company made up to 2011-05-31

View PDF (5 pages)

15/05/2011

Annual return made up to 2011-05-13 with full list of shareholders

View PDF (4 pages)

10/02/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (5 pages)

16/05/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (4 pages)

11/08/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (3 pages)

12/05/2009

Return made up to 13/05/09; full list of members

View PDF (3 pages)

15/01/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (3 pages)

04/06/2008

Return made up to 13/05/08; full list of members

View PDF (6 pages)

29/01/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (3 pages)

07/06/2007

Return made up to 13/05/07; full list of members

View PDF (6 pages)

26/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (3 pages)

23/05/2006

Return made up to 13/05/06; full list of members

View PDF (6 pages)

31/01/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (3 pages)

15/08/2005

Return made up to 13/05/05; full list of members

View PDF (6 pages)

13/02/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (3 pages)

20/05/2004

Return made up to 13/05/04; full list of members

View PDF (6 pages)

01/04/2004

Accounts for a small company made up to 2003-05-31

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03/03/2004

Director resigned

View PDF (1 pages)

29/07/2003

Return made up to 13/05/03; full list of members

View PDF (7 pages)

02/04/2003

Accounts for a small company made up to 2002-05-31

View PDF (4 pages)

22/08/2002

Ad 14/08/02--------- £ si 6@1=6 £ ic 100/106

View PDF (2 pages)

28/05/2002

Return made up to 13/05/02; full list of members

View PDF (7 pages)

28/05/2002

Registered office changed on 29/05/02 from: hemming vincent 1 town hall square grimsby north east lincolnshire DN31 1HY

View PDF (1 pages)

03/03/2002

Accounts for a small company made up to 2001-05-31

View PDF (4 pages)

12/08/2001

Registered office changed on 13/08/01 from: new oxford house town hall square, grimsby south humberside DN31 1HE

View PDF (1 pages)

02/08/2001

Return made up to 13/05/01; full list of members

View PDF (6 pages)

19/07/2001

Director's particulars changed

View PDF (1 pages)

20/06/2001

Ad 24/01/01--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

20/06/2001

Resolutions

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20/06/2001

Resolutions

View PDF (9 pages)

20/06/2001

£ nc 100/1000 24/01/01

View PDF (1 pages)

20/06/2001

New director appointed

View PDF (2 pages)

16/01/2001

Accounts for a dormant company made up to 2000-05-31

View PDF (2 pages)

16/01/2001

Resolutions

View PDF (1 pages)

07/06/2000

Return made up to 13/05/00; full list of members

View PDF (7 pages)

05/08/1999

Certificate of change of name

View PDF (2 pages)

26/07/1999

Director resigned

View PDF (1 pages)

26/07/1999

Secretary resigned

View PDF (1 pages)

26/07/1999

New secretary appointed

View PDF (2 pages)

26/07/1999

New director appointed

View PDF (2 pages)

12/05/1999

Incorporation

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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

30/05/2016

Last change occurred

30/05/2016

Accounts

Dormant

Last made up date

30/05/2016

Next account date

30/05/2017

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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
Lamballe, Sarah	Secretary	07/07/1999 - 21/11/2016	-
Pritchard, Robert Paul	Director	28/01/2001 - 27/02/2003	7
Mr Aydon Aspin	Director	07/07/1999 - Present	4
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED	Nominee Secretary	12/05/1999 - 21/07/1999	179
WILCHAP NOMINEES LIMITED	Nominee Director	12/05/1999 - 21/07/1999	173

Persons with Significant Control

No PSC data available.

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Description

About C.G.P. NEW MEDIA LIMITED

C.G.P. NEW MEDIA LIMITED is an(a) Dissolved company incorporated on 12/05/1999 with the registered office located at C/O AYDON ASPIN, 10 Rasen Road, Tealby, Market Rasen, Lincolnshire LN8 3XL. 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 C.G.P. NEW MEDIA LIMITED?

C.G.P. NEW MEDIA LIMITED is currently Dissolved. It was registered on 12/05/1999 and dissolved on 04/09/2017.

Where is C.G.P. NEW MEDIA LIMITED located?

C.G.P. NEW MEDIA LIMITED is registered at C/O AYDON ASPIN, 10 Rasen Road, Tealby, Market Rasen, Lincolnshire LN8 3XL.

What does C.G.P. NEW MEDIA LIMITED do?

C.G.P. NEW MEDIA LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for C.G.P. NEW MEDIA LIMITED?

The latest filing was on 04/09/2017: Final Gazette dissolved via voluntary strike-off.