CLAIRBOURNE MEDIA LIMITED

Key Data

Status

Dissolved

Company No.

08881289

Incorporation date

07/02/2014

Size

Total Exemption Full

Classification

Motion picture production activities (59.11/1 - SIC 2007);Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2014)

26/09/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/07/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/06/2023

Application to strike the company off the register

View PDF (1 pages)

07/02/2023

Confirmation statement made on 2023-01-30 with updates

View PDF (4 pages)

29/01/2023

Termination of appointment of Laura Kathryn Macara as a secretary on 2023-01-20

View PDF (1 pages)

29/01/2023

Appointment of Ms Ruby Attaa Sarpong as a secretary on 2023-01-20

View PDF (2 pages)

31/08/2022

Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to Great Point, 13-14 Buckingham Street London WC2N 6DF on 2022-08-31

View PDF (1 pages)

23/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

05/04/2022

Statement of capital on 2022-04-05

View PDF (3 pages)

05/04/2022

Solvency Statement dated 24/03/22

View PDF (1 pages)

05/04/2022

Statement by Directors

View PDF (1 pages)

05/04/2022

Resolutions

View PDF (1 pages)

22/02/2022

Confirmation statement made on 2022-01-30 with no updates

View PDF (3 pages)

03/09/2021

Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 2021-09-03

View PDF (1 pages)

03/09/2021

Secretary's details changed for Ms Laura Kathryn Macara on 2021-09-03

View PDF (1 pages)

03/09/2021

Registered office address changed from 14 Floral Street, 3rd Floor London WC2E 9DH England to 85 Great Portland Street First Floor London W1W 7LT on 2021-09-03

View PDF (1 pages)

11/05/2021

Total exemption full accounts made up to 2020-09-30

View PDF (7 pages)

17/03/2021

Confirmation statement made on 2021-01-30 with no updates

View PDF (3 pages)

04/08/2020

Change of details for Wcs Nominees as a person with significant control on 2016-04-06

View PDF (2 pages)

23/07/2020

Notification of Wcs Nominees as a person with significant control on 2016-04-06

View PDF (2 pages)

23/07/2020

Withdrawal of a person with significant control statement on 2020-07-23

View PDF (2 pages)

13/03/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

30/01/2020

Confirmation statement made on 2020-01-30 with no updates

View PDF (3 pages)

04/06/2019

Termination of appointment of Conolly Marcus Gage as a director on 2019-06-03

View PDF (1 pages)

31/05/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

30/01/2019

Confirmation statement made on 2019-01-30 with no updates

View PDF (3 pages)

16/07/2018

Secretary's details changed for Miss Laura Kathryn Macara on 2018-07-13

View PDF (1 pages)

23/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

13/03/2018

Director's details changed for Miss Kok-Yee Jade Yau on 2018-03-13

View PDF (2 pages)

01/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

12/10/2017

Director's details changed for Miss Kok-Yee Jade Yau on 2017-10-02

View PDF (2 pages)

19/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

08/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (6 pages)

19/12/2016

Secretary's details changed for Miss Laura Kathryn Macara on 2016-12-19

View PDF (1 pages)

01/11/2016

Register(s) moved to registered office address 14 Floral Street, 3rd Floor London WC2E 9DH

View PDF (1 pages)

05/10/2016

Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ to 14 Floral Street, 3rd Floor London WC2E 9DH on 2016-10-05

View PDF (1 pages)

24/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (6 pages)

16/02/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

25/01/2016

Previous accounting period shortened from 2016-03-31 to 2015-09-30

View PDF (1 pages)

11/12/2015

Statement of capital following an allotment of shares on 2015-11-11

View PDF (6 pages)

25/11/2015

Resolutions

View PDF (40 pages)

05/10/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

07/09/2015

Statement of capital following an allotment of shares on 2015-08-18

View PDF (6 pages)

03/09/2015

Resolutions

View PDF (41 pages)

03/09/2015

Particulars of variation of rights attached to shares

View PDF (3 pages)

03/09/2015

Change of share class name or designation

View PDF (2 pages)

19/08/2015

Appointment of Mr Conolly Marcus Gage as a director on 2015-08-18

View PDF (2 pages)

09/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (5 pages)

31/10/2014

Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY

View PDF (1 pages)

31/10/2014

Register inspection address has been changed to 22 Long Acre London WC2E 9LY

View PDF (1 pages)

22/09/2014

Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Surrey GU23 6AY England to C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ on 2014-09-22

View PDF (1 pages)

04/08/2014

Appointment of Miss Laura Kathryn Macara as a secretary on 2014-08-01

View PDF (2 pages)

10/03/2014

Current accounting period extended from 2015-02-28 to 2015-03-31

View PDF (1 pages)

07/02/2014

Incorporation

View PDF (27 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£26,465.00

Business linkages

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Confirmation

Last made up date

30/09/2021

Last change occurred

30/09/2021

Accounts

Total Exemption Full

Last made up date

30/09/2021

Next account date

30/09/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
50.88K
-
0.00
26.47K
-

2021
0
50.88K
-
0.00
26.47K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

50.88K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

26.47K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Yau, Kok-Yee Jade	Director	07/02/2014 - Present	183
Macara, Laura Kathryn	Secretary	31/07/2014 - 19/01/2023	-
Sarpong, Ruby Attaa	Secretary	19/01/2023 - Present	-

Persons with Significant Control

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

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Description

About CLAIRBOURNE MEDIA LIMITED

CLAIRBOURNE MEDIA LIMITED is an(a) Dissolved company incorporated on 07/02/2014 with the registered office located at Great Point, 13-14 Buckingham Street, London WC2N 6DF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CLAIRBOURNE MEDIA LIMITED?

CLAIRBOURNE MEDIA LIMITED is currently Dissolved. It was registered on 07/02/2014 and dissolved on 26/09/2023.

Where is CLAIRBOURNE MEDIA LIMITED located?

CLAIRBOURNE MEDIA LIMITED is registered at Great Point, 13-14 Buckingham Street, London WC2N 6DF.

What does CLAIRBOURNE MEDIA LIMITED do?

CLAIRBOURNE MEDIA LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for CLAIRBOURNE MEDIA LIMITED?

The latest filing was on 26/09/2023: Final Gazette dissolved via voluntary strike-off.