COHERENT MEDIA LIMITED

Key Data

Status

Dissolved

Company No.

03976497

Incorporation date

18/04/2000

Size

Classification

Other entertainment activities not elsewhere classified (92.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/04/2000)

20/04/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/01/2010

Liquidators' statement of receipts and payments to 2010-01-18

View PDF (5 pages)

20/01/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

10/12/2009

Liquidators' statement of receipts and payments to 2009-11-29

View PDF (5 pages)

10/06/2009

Liquidators' statement of receipts and payments to 2009-05-29

View PDF (5 pages)

11/01/2009

Liquidators' statement of receipts and payments to 2008-11-29

View PDF (5 pages)

09/07/2008

Registered office changed on 10/07/2008 from 64 broomfield road beckenham kent BR3 3QD

View PDF (1 pages)

07/12/2007

Statement of affairs

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07/12/2007

Resolutions

View PDF (1 pages)

07/12/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

20/11/2007

Registered office changed on 21/11/07 from: c/o cc young and co 48 poland street london W1F 7ND

View PDF (1 pages)

18/09/2007

Ad 17/08/06--------- £ si [email protected]

View PDF (6 pages)

16/09/2007

Ad 23/08/07--------- £ si [email protected]=6 £ ic 64/70

View PDF (8 pages)

16/09/2007

Ad 22/10/06--------- £ si [email protected]=2 £ ic 62/64

View PDF (3 pages)

16/09/2007

Ad 17/08/06--------- £ si [email protected] £ ic 62/62

View PDF (2 pages)

16/09/2007

Ad 17/08/06--------- £ si [email protected]=61 £ ic 1/62

View PDF (3 pages)

16/09/2007

Nc inc already adjusted 23/08/07

View PDF (1 pages)

16/09/2007

Resolutions

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16/09/2007

Resolutions

View PDF (31 pages)

13/09/2007

Particulars of mortgage/charge

View PDF (9 pages)

22/04/2007

New director appointed

View PDF (2 pages)

14/03/2007

Memorandum and Articles of Association

View PDF (22 pages)

14/03/2007

New director appointed

View PDF (2 pages)

13/03/2007

Director's particulars changed

View PDF (1 pages)

05/03/2007

S-div 17/08/06

View PDF (1 pages)

04/03/2007

New secretary appointed;new director appointed

View PDF (1 pages)

04/03/2007

New director appointed

View PDF (1 pages)

02/03/2007

Secretary resigned

View PDF (1 pages)

18/02/2007

Certificate of change of name

View PDF (3 pages)

28/01/2007

Resolutions

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28/01/2007

Resolutions

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28/01/2007

Resolutions

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28/01/2007

Resolutions

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28/01/2007

Resolutions

View PDF (24 pages)

20/12/2006

Total exemption full accounts made up to 2006-04-30

View PDF (7 pages)

29/08/2006

Director's particulars changed

View PDF (1 pages)

19/07/2006

Total exemption full accounts made up to 2005-04-30

View PDF (7 pages)

07/06/2006

Return made up to 19/04/06; full list of members

View PDF (6 pages)

13/11/2005

Total exemption full accounts made up to 2004-04-30

View PDF (7 pages)

14/07/2005

Return made up to 19/04/05; full list of members

View PDF (6 pages)

01/09/2004

Total exemption full accounts made up to 2003-04-30

View PDF (7 pages)

15/08/2004

Registered office changed on 16/08/04 from: c/o c c young & co 150 regent street london W1B 5SJ

View PDF (1 pages)

11/08/2004

Return made up to 19/04/04; full list of members

View PDF (7 pages)

11/08/2004

New secretary appointed

View PDF (1 pages)

11/12/2003

Secretary resigned

View PDF (1 pages)

03/09/2003

Secretary resigned

View PDF (1 pages)

03/09/2003

New secretary appointed

View PDF (2 pages)

31/07/2003

Director resigned

View PDF (1 pages)

22/04/2003

Return made up to 19/04/03; full list of members

View PDF (7 pages)

22/04/2003

Accounts made up to 2002-04-30

View PDF (1 pages)

10/07/2002

Return made up to 19/04/02; full list of members

View PDF (6 pages)

09/12/2001

Accounts made up to 2001-04-30

View PDF (2 pages)

11/06/2001

Return made up to 19/04/01; full list of members

View PDF (6 pages)

17/05/2001

Registered office changed on 18/05/01 from: ground floor neville house 42/46 hagley road edgbaston birmingham west midlands B16 8PE

View PDF (1 pages)

06/02/2001

Secretary resigned

View PDF (1 pages)

06/02/2001

New secretary appointed;new director appointed

View PDF (2 pages)

06/02/2001

New director appointed

View PDF (2 pages)

06/02/2001

Director resigned

View PDF (1 pages)

18/04/2000

Incorporation

View PDF (14 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

29/04/2006

Last change occurred

29/04/2006

Accounts

Last made up date

29/04/2006

Next account date

29/04/2007

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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
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	18/04/2000 - 18/04/2000	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	18/04/2000 - 18/04/2000	15962
Miles, Peter John	Director	18/04/2000 - 20/07/2003	19
Austin, Simon Jonathan Luther	Director	18/04/2000 - Present	30
Thompson, Peter Duncan	Director	16/08/2006 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About COHERENT MEDIA LIMITED

COHERENT MEDIA LIMITED is an(a) Dissolved company incorporated on 18/04/2000 with the registered office located at C/O BAILEY AHMAD LIMITED, 257b Croydon Road, Beckenham, Kent BR3 3PS. There are currently 6 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 COHERENT MEDIA LIMITED?

COHERENT MEDIA LIMITED is currently Dissolved. It was registered on 18/04/2000 and dissolved on 20/04/2010.

Where is COHERENT MEDIA LIMITED located?

COHERENT MEDIA LIMITED is registered at C/O BAILEY AHMAD LIMITED, 257b Croydon Road, Beckenham, Kent BR3 3PS.

What does COHERENT MEDIA LIMITED do?

COHERENT MEDIA LIMITED operates in the Other entertainment activities not elsewhere classified (92.34 - SIC 2003) sector.

What is the latest filing for COHERENT MEDIA LIMITED?

The latest filing was on 20/04/2010: Final Gazette dissolved following liquidation.