ENIGMA MEDIA SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03777303

Incorporation date

25/05/1999

Size

Total Exemption Small

Classification

Undifferentiated service-producing activities of private households for own use bodies (98.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/1999)

11/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/09/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/01/2015

Voluntary strike-off action has been suspended

View PDF (1 pages)

15/12/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/05/2014

Voluntary strike-off action has been suspended

View PDF (1 pages)

28/04/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/04/2014

Application to strike the company off the register

View PDF (3 pages)

06/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

25/05/2013

Annual return made up to 2013-05-26 with full list of shareholders

View PDF (5 pages)

27/05/2012

Annual return made up to 2012-05-26 with full list of shareholders

View PDF (5 pages)

20/02/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

25/05/2011

Annual return made up to 2011-05-26 with full list of shareholders

View PDF (5 pages)

16/03/2011

Total exemption full accounts made up to 2010-12-31

View PDF (11 pages)

25/05/2010

Annual return made up to 2010-05-26 with full list of shareholders

View PDF (5 pages)

25/05/2010

Director's details changed for Brian Clifford Hall on 2009-10-01

View PDF (2 pages)

25/05/2010

Register inspection address has been changed

View PDF (1 pages)

25/05/2010

Director's details changed for Nina Linda Bailey on 2009-10-01

View PDF (2 pages)

19/04/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

25/05/2009

Return made up to 26/05/09; full list of members

View PDF (4 pages)

01/03/2009

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

View PDF (10 pages)

09/07/2008

Return made up to 26/05/08; full list of members

View PDF (4 pages)

09/07/2008

Director's change of particulars / nina bailey / 01/03/2008

View PDF (1 pages)

11/03/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

18/06/2007

Return made up to 26/05/07; full list of members

View PDF (7 pages)

26/04/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

22/08/2006

Ad 17/07/06--------- £ si 8@1=8 £ ic 2/10

View PDF (2 pages)

13/06/2006

Return made up to 26/05/06; full list of members

View PDF (7 pages)

02/05/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

05/06/2005

Return made up to 26/05/05; full list of members

View PDF (7 pages)

15/05/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

06/02/2005

New director appointed

View PDF (2 pages)

08/06/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

07/06/2004

Return made up to 26/05/04; full list of members

View PDF (6 pages)

22/06/2003

Return made up to 26/05/03; full list of members

View PDF (6 pages)

22/06/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

21/07/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

15/06/2002

Return made up to 26/05/02; full list of members

View PDF (6 pages)

24/03/2002

Accounting reference date shortened from 31/05/02 to 31/12/01

View PDF (1 pages)

27/02/2002

Total exemption full accounts made up to 2001-05-31

View PDF (8 pages)

27/07/2001

Return made up to 26/05/01; full list of members

View PDF (6 pages)

12/11/2000

Full accounts made up to 2000-05-31

View PDF (8 pages)

12/06/2000

Return made up to 26/05/00; full list of members

View PDF (6 pages)

09/06/1999

New director appointed

View PDF (2 pages)

31/05/1999

Registered office changed on 01/06/99 from: bridge house 181 queen victoria street, london EC4V 4DZ

View PDF (1 pages)

31/05/1999

Secretary resigned

View PDF (1 pages)

31/05/1999

New secretary appointed

View PDF (2 pages)

31/05/1999

Director resigned

View PDF (1 pages)

25/05/1999

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Mcneill, Ian Thomas	Secretary	25/05/1999 - Present	-
WILDMAN & BATTELL LIMITED	Nominee Director	25/05/1999 - 25/05/1999	10915
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	25/05/1999 - 25/05/1999	10896
Bailey, Nina Linda	Director	25/05/1999 - Present	2
Hall, Brian Clifford	Director	05/01/2005 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About ENIGMA MEDIA SOLUTIONS LIMITED

ENIGMA MEDIA SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 25/05/1999 with the registered office located at 59 Union Street, Dunstable, Bedfordshire LU6 1EX. 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 ENIGMA MEDIA SOLUTIONS LIMITED?

ENIGMA MEDIA SOLUTIONS LIMITED is currently Dissolved. It was registered on 25/05/1999 and dissolved on 11/01/2016.

Where is ENIGMA MEDIA SOLUTIONS LIMITED located?

ENIGMA MEDIA SOLUTIONS LIMITED is registered at 59 Union Street, Dunstable, Bedfordshire LU6 1EX.

What does ENIGMA MEDIA SOLUTIONS LIMITED do?

ENIGMA MEDIA SOLUTIONS LIMITED operates in the Undifferentiated service-producing activities of private households for own use bodies (98.20 - SIC 2007) sector.

What is the latest filing for ENIGMA MEDIA SOLUTIONS LIMITED?

The latest filing was on 11/01/2016: Final Gazette dissolved via voluntary strike-off.