CROWNE MEDIA LIMITED

Key Data

Status

Dissolved

Company No.

04531969

Incorporation date

10/09/2002

Size

Full

Classification

Wholesale of other machinery for use in industry, trade and navigation (51.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/09/2002)

23/04/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/07/2011

Registered office address changed from 2 New Square Lincoln's Inn London WC2A 3RZ on 2011-07-06

View PDF (2 pages)

10/01/2011

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (15 pages)

21/06/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

07/02/2010

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

12/12/2009

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (5 pages)

11/12/2009

Director's details changed for Lyubomir Pavlov on 2009-12-11

View PDF (2 pages)

06/01/2009

Director appointed andrew victor william greenfield

View PDF (6 pages)

06/01/2009

Appointment Terminated Director george archer

View PDF (1 pages)

27/11/2008

Return made up to 24/11/08; full list of members

View PDF (6 pages)

24/11/2008

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

View PDF (6 pages)

16/11/2008

Appointment Terminated Secretary maurice hill

View PDF (1 pages)

12/11/2008

Secretary appointed andrew victor william greenfield

View PDF (2 pages)

09/11/2008

Registered office changed on 10/11/2008 from 67-69 southampton row london WC1B 4ET

View PDF (1 pages)

24/07/2008

Director's Change of Particulars / marc lee / 03/07/2008 / HouseName/Number was: 7 the sandy, now: 10; Street was: 20 station road, now: riverside park; Area was: shirehampton, now: ; Post Town was: bristol, now: severn beach; Region was: avon, now: south gloucestershire; Post Code was: BS11 9QB, now: BS35 4PN

View PDF (1 pages)

06/07/2008

Registered office changed on 07/07/2008 from the harbour centre 100 gloucester road avonmouth bristol BS11 9AQ

View PDF (1 pages)

02/06/2008

Return made up to 01/02/08; full list of members; amend

View PDF (7 pages)

08/05/2008

Return made up to 04/03/05; full list of members; amend

View PDF (6 pages)

05/05/2008

Return made up to 01/02/08; full list of members

View PDF (4 pages)

05/05/2008

Capitals not rolled up

View PDF (2 pages)

05/05/2008

Location of register of members

View PDF (1 pages)

05/05/2008

Location of debenture register

View PDF (1 pages)

05/05/2008

Registered office changed on 06/05/2008 from the harbour centre 100 gloucester road avonmouth bristol N4 2TR

View PDF (1 pages)

01/05/2008

Return made up to 01/02/07; full list of members; amend

View PDF (6 pages)

24/04/2008

Return made up to 04/03/06; full list of members; amend

View PDF (6 pages)

24/04/2008

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

View PDF (6 pages)

24/04/2008

Amended accounts made up to 2004-09-30

View PDF (1 pages)

24/04/2008

Amended accounts made up to 2005-09-30

View PDF (1 pages)

17/04/2008

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

View PDF (8 pages)

21/12/2007

Registered office changed on 22/12/07 from: 3 the coach house 24 station road shirehampton bristol BS11 9TX

View PDF (1 pages)

19/11/2007

Registered office changed on 20/11/07 from: 67-69 southampton row london WC1B 4ET

View PDF (1 pages)

02/10/2007

Registered office changed on 03/10/07 from: the harbour centre 100 gloucester road avonmouth bristol BS11 9AQ

View PDF (1 pages)

19/09/2007

New director appointed

View PDF (2 pages)

19/09/2007

New director appointed

View PDF (2 pages)

31/01/2007

Return made up to 01/02/07; full list of members

View PDF (2 pages)

25/04/2006

Return made up to 04/03/06; full list of members

View PDF (2 pages)

01/11/2005

Accounts made up to 2005-09-30

View PDF (1 pages)

14/09/2005

Certificate of change of name

View PDF (2 pages)

12/05/2005

Return made up to 04/03/05; full list of members

View PDF (2 pages)

12/05/2005

Secretary resigned

View PDF (0 pages)

26/04/2005

New secretary appointed

View PDF (1 pages)

26/04/2005

New director appointed

View PDF (1 pages)

13/04/2005

Director resigned

View PDF (1 pages)

13/04/2005

Secretary resigned

View PDF (1 pages)

23/02/2005

Registered office changed on 24/02/05 from: 43 blackstock street london N4 2JR

View PDF (1 pages)

17/11/2004

Accounts made up to 2004-09-30

View PDF (1 pages)

12/03/2004

Ad 24/02/04--------- £ si 1999000@1

View PDF (2 pages)

12/03/2004

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

View PDF (6 pages)

12/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

12/03/2004

Registered office changed on 13/03/04 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

07/03/2004

Secretary resigned

View PDF (1 pages)

07/03/2004

Director resigned

View PDF (1 pages)

07/03/2004

New secretary appointed

View PDF (2 pages)

07/03/2004

New director appointed

View PDF (4 pages)

23/02/2004

Nc inc already adjusted 13/02/04

View PDF (1 pages)

23/02/2004

Resolutions

View PDF (1 pages)

22/02/2004

Return made up to 11/09/03; full list of members

View PDF (6 pages)

19/02/2004

Certificate of change of name

View PDF (2 pages)

22/01/2004

Registered office changed on 23/01/04 from: 43 blackstock road london N4 2JF

View PDF (1 pages)

22/10/2003

Accounts made up to 2003-09-30

View PDF (1 pages)

18/12/2002

Registered office changed on 19/12/02 from: 93 cowcross street london EC1M 6BH

View PDF (1 pages)

10/11/2002

Ad 11/09/02--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

15/10/2002

Secretary resigned

View PDF (1 pages)

15/10/2002

Director resigned

View PDF (1 pages)

15/10/2002

New secretary appointed

View PDF (2 pages)

15/10/2002

New director appointed

View PDF (2 pages)

29/09/2002

Registered office changed on 30/09/02 from: 247 grays inn road london WC1X 8QZ

View PDF (1 pages)

10/09/2002

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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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Lee, Marc Geoffrey	Director	10/02/2005 - Present	244
Greenfield, Andrew Victor William	Director	23/12/2008 - Present	59
Archer, George Robert	Director	06/04/2007 - 23/12/2008	2
Hill, Maurice John	Secretary	10/02/2005 - 11/11/2008	66
Papantoniou, Ishbel Margarita Turner Turnbull	Director	16/02/2004 - 04/03/2005	25

Persons with Significant Control

No PSC data available.

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Description

About CROWNE MEDIA LIMITED

CROWNE MEDIA LIMITED is an(a) Dissolved company incorporated on 10/09/2002 with the registered office located at Abacus House, 33 Gutter Lane, London EC2V 8AR. There are currently 4 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 CROWNE MEDIA LIMITED?

CROWNE MEDIA LIMITED is currently Dissolved. It was registered on 10/09/2002 and dissolved on 23/04/2012.

Where is CROWNE MEDIA LIMITED located?

CROWNE MEDIA LIMITED is registered at Abacus House, 33 Gutter Lane, London EC2V 8AR.

What does CROWNE MEDIA LIMITED do?

CROWNE MEDIA LIMITED operates in the Wholesale of other machinery for use in industry, trade and navigation (51.87 - SIC 2003) sector.

What is the latest filing for CROWNE MEDIA LIMITED?

The latest filing was on 23/04/2012: Final Gazette dissolved via compulsory strike-off.