CAXTON TAKE-ONE MEDIA LIMITED

Key Data

Status

Dissolved

Company No.

03129531

Incorporation date

21/11/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/1995)

02/11/2015

Final Gazette dissolved via voluntary strike-off

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20/07/2015

First Gazette notice for voluntary strike-off

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13/07/2015

Application to strike the company off the register

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04/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

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22/04/2015

Director's details changed for Mr Forsyth Rutherford Black on 2015-04-23

View PDF (2 pages)

08/02/2015

Registered office address changed from 4 New Square Bedfont Lakes Middlesex TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 2015-02-09

View PDF (1 pages)

06/01/2015

Termination of appointment of Paul Markland as a director on 2014-12-31

View PDF (1 pages)

13/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

29/06/2014

Termination of appointment of David Mcintosh as a director

View PDF (1 pages)

19/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (4 pages)

12/06/2014

Appointment of Mr Forsyth Rutherford Black as a director

View PDF (2 pages)

11/06/2014

Appointment of Mr John Francis Alexander Geddes as a secretary

View PDF (2 pages)

11/06/2014

Termination of appointment of David Turnbull as a secretary

View PDF (1 pages)

28/11/2013

Termination of appointment of Catherine Bland as a director

View PDF (1 pages)

28/11/2013

Appointment of Paul Raymond Patrick Mccourt as a director

View PDF (2 pages)

29/09/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (4 pages)

19/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

18/12/2012

Termination of appointment of Barry Tipping as a secretary

View PDF (2 pages)

18/12/2012

Appointment of Mrs Catherine Mary Bland as a director

View PDF (3 pages)

18/12/2012

Appointment of Mr David Dennis Mcintosh as a director

View PDF (3 pages)

18/12/2012

Appointment of David Alistair Turnbull as a secretary

View PDF (3 pages)

18/12/2012

Registered office address changed from the Boulevard Orbital Park Ashford Kent TN24 0GA United Kingdom on 2012-12-19

View PDF (2 pages)

04/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

27/09/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (4 pages)

12/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

22/08/2011

Annual return made up to 2011-08-23 with full list of shareholders

View PDF (4 pages)

03/07/2011

Registered office address changed from Castle House Castle Hill Avenue Folkestone Kent CT20 2TQ on 2011-07-04

View PDF (1 pages)

27/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

01/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (4 pages)

19/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

28/09/2009

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

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01/09/2009

Return made up to 31/08/09; full list of members

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06/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

03/09/2008

Return made up to 31/08/08; full list of members

View PDF (3 pages)

15/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

16/09/2007

Return made up to 31/08/07; full list of members

View PDF (2 pages)

16/09/2007

Secretary's particulars changed

View PDF (1 pages)

05/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

03/09/2006

Return made up to 31/08/06; full list of members

View PDF (2 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

25/09/2005

Return made up to 31/08/05; full list of members

View PDF (2 pages)

25/09/2005

Location of register of members

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03/01/2005

Return made up to 22/11/04; full list of members

View PDF (7 pages)

06/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

10/05/2004

New secretary appointed

View PDF (2 pages)

10/05/2004

Secretary resigned

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17/02/2004

Return made up to 22/11/03; full list of members

View PDF (7 pages)

20/06/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

13/03/2003

Return made up to 22/11/02; full list of members

View PDF (7 pages)

07/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

15/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

15/08/2002

New secretary appointed

View PDF (2 pages)

23/01/2002

Return made up to 22/11/01; full list of members

View PDF (8 pages)

24/09/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

05/08/2001

Certificate of change of name

View PDF (2 pages)

07/01/2001

New director appointed

View PDF (2 pages)

07/01/2001

Secretary resigned

View PDF (1 pages)

07/01/2001

New secretary appointed

View PDF (2 pages)

07/01/2001

Director resigned

View PDF (1 pages)

07/01/2001

Director resigned

View PDF (1 pages)

28/11/2000

Return made up to 22/11/00; full list of members

View PDF (8 pages)

16/11/2000

Director's particulars changed

View PDF (1 pages)

12/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

08/12/1999

Return made up to 22/11/99; full list of members

View PDF (8 pages)

19/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

18/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

14/12/1998

Return made up to 22/11/98; no change of members

View PDF (4 pages)

18/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

08/12/1997

Return made up to 22/11/97; no change of members

View PDF (4 pages)

04/06/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

01/04/1997

Director resigned

View PDF (1 pages)

01/04/1997

New director appointed

View PDF (3 pages)

15/12/1996

Return made up to 22/11/96; full list of members

View PDF (6 pages)

22/02/1996

Accounting reference date notified as 31/12

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22/02/1996

Ad 02/01/96--------- £ si 19998@1=19998 £ ic 2/20000

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23/01/1996

Memorandum and Articles of Association

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11/01/1996

Certificate of change of name

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03/01/1996

Resolutions

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03/01/1996

Resolutions

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03/01/1996

£ nc 1000/100000 08/12/95

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03/01/1996

Resolutions

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03/01/1996

New director appointed

View PDF (2 pages)

03/01/1996

New secretary appointed

View PDF (2 pages)

03/01/1996

New director appointed

View PDF (2 pages)

03/01/1996

Secretary resigned

View PDF (1 pages)

03/01/1996

New director appointed

View PDF (2 pages)

03/01/1996

Director resigned

View PDF (1 pages)

03/01/1996

New director appointed

View PDF (2 pages)

03/01/1996

Registered office changed on 04/01/96 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

21/11/1995

Incorporation

View PDF (12 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Markland, Paul	Director	07/12/1995 - 30/12/2014	32
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	21/11/1995 - 07/12/1995	99600
INSTANT COMPANIES LIMITED	Nominee Director	21/11/1995 - 07/12/1995	43699
Toynbee, Robert Mark	Director	07/12/1995 - 08/08/2002	9
Burford, Ronald Albert	Secretary	07/12/1995 - 31/12/2000	3

Persons with Significant Control

No PSC data available.

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Description

About CAXTON TAKE-ONE MEDIA LIMITED

CAXTON TAKE-ONE MEDIA LIMITED is an(a) Dissolved company incorporated on 21/11/1995 with the registered office located at 2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow TW6 2SF. 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 CAXTON TAKE-ONE MEDIA LIMITED?

CAXTON TAKE-ONE MEDIA LIMITED is currently Dissolved. It was registered on 21/11/1995 and dissolved on 02/11/2015.

Where is CAXTON TAKE-ONE MEDIA LIMITED located?

CAXTON TAKE-ONE MEDIA LIMITED is registered at 2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow TW6 2SF.

What does CAXTON TAKE-ONE MEDIA LIMITED do?

CAXTON TAKE-ONE MEDIA LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CAXTON TAKE-ONE MEDIA LIMITED?

The latest filing was on 02/11/2015: Final Gazette dissolved via voluntary strike-off.