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EXCELL MEDIA LIMITED

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EXCELL MEDIA LIMITED

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Key Data

Status

Active

Company No.

05139477

Incorporation date

27/05/2004

Size

Micro Entity

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

Registered address

Westwinds, Bank Lane, Warton, Preston PR4 1ATCopy
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Latest events (Record since 27/05/2004)
dot icon10/03/2022
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon01/02/2022
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon19/01/2022
Application to strike the company off the register
View PDF (1 pages)
dot icon09/12/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon08/12/2021
Registered office address changed from The Barn at Westwinds Bank Lane Warton Lancashire PR4 1AT to Westwinds, Bank Lane Warton Preston PR4 1AT on 2021-12-08
View PDF (1 pages)
dot icon08/12/2021
Confirmation statement made on 2021-10-15 with no updates
View PDF (3 pages)
dot icon08/12/2021
Confirmation statement made on 2020-10-15 with no updates
View PDF (3 pages)
dot icon14/05/2021
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon06/04/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon24/03/2021
Termination of appointment of Lorraine Pauline Merkin as a director on 2021-03-23
View PDF (1 pages)
dot icon08/01/2020
Termination of appointment of John Merkin as a secretary on 2020-01-02
View PDF (1 pages)
dot icon08/01/2020
Termination of appointment of John Merkin as a director on 2020-01-02
View PDF (1 pages)
dot icon30/10/2019
Micro company accounts made up to 2019-02-28
View PDF (7 pages)
dot icon15/10/2019
Confirmation statement made on 2019-10-15 with updates
View PDF (4 pages)
dot icon03/06/2019
Confirmation statement made on 2019-05-27 with no updates
View PDF (3 pages)
dot icon27/12/2018
Micro company accounts made up to 2018-02-28
View PDF (2 pages)
dot icon06/07/2018
Confirmation statement made on 2018-05-27 with no updates
View PDF (3 pages)
dot icon22/11/2017
Micro company accounts made up to 2017-02-28
View PDF (2 pages)
dot icon29/05/2017
Confirmation statement made on 2017-05-27 with updates
View PDF (4 pages)
dot icon30/11/2016
Micro company accounts made up to 2016-02-28
View PDF (2 pages)
dot icon08/07/2016
Annual return made up to 2016-05-27 with full list of shareholders
View PDF (7 pages)
dot icon29/11/2015
Micro company accounts made up to 2015-02-28
View PDF (4 pages)
dot icon16/08/2015
Annual return made up to 2015-05-27 with full list of shareholders
View PDF (5 pages)
dot icon04/08/2015
Registration of charge 051394770001, created on 2015-08-03
View PDF (8 pages)
dot icon13/03/2015
Director's details changed for Mrs Lorraine Pauline Merkiin on 2015-03-13
View PDF (2 pages)
dot icon20/01/2015
Registered office address changed from West Winds Bank Lane Warton Preston Lancashire PR4 1AT to The Barn at Westwinds Bank Lane Warton Lancashire PR4 1AT on 2015-01-20
View PDF (1 pages)
dot icon18/12/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (8 pages)
dot icon24/11/2014
Appointment of Mrs Lorraine Pauline Merkiin as a director on 2014-11-21
View PDF (2 pages)
dot icon17/09/2014
Appointment of Mr John Merkin as a secretary on 2014-09-16
View PDF (2 pages)
dot icon17/09/2014
Termination of appointment of Lorraine Pauline Merkin as a secretary on 2014-09-16
View PDF (1 pages)
dot icon17/09/2014
Appointment of Mr John Merkin as a director on 2014-09-16
View PDF (2 pages)
dot icon28/05/2014
Annual return made up to 2014-05-27 with full list of shareholders
View PDF (3 pages)
dot icon28/11/2013
Total exemption full accounts made up to 2013-02-28
View PDF (9 pages)
dot icon19/06/2013
Annual return made up to 2013-05-27 with full list of shareholders
View PDF (3 pages)
dot icon28/11/2012
Total exemption full accounts made up to 2012-02-29
View PDF (9 pages)
dot icon08/06/2012
Annual return made up to 2012-05-27 with full list of shareholders
View PDF (3 pages)
dot icon24/11/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (6 pages)
dot icon10/06/2011
Annual return made up to 2011-05-27 with full list of shareholders
View PDF (3 pages)
dot icon29/11/2010
Total exemption full accounts made up to 2010-02-28
View PDF (4 pages)
dot icon02/06/2010
Capitals not rolled up
View PDF (2 pages)
dot icon02/06/2010
Annual return made up to 2010-05-27 with full list of shareholders
View PDF (4 pages)
dot icon02/06/2010
Director's details changed for Andrew Merkin on 2010-05-27
View PDF (2 pages)
dot icon02/06/2010
Registered office address changed from 12C Progress Business Park Orders Lane Kirkham Preston Lancashire PR4 2TZ on 2010-06-02
View PDF (1 pages)
dot icon02/06/2010
Secretary's details changed for Lorraine Pauline Merkin on 2010-05-27
View PDF (1 pages)
dot icon11/01/2010
Total exemption full accounts made up to 2009-02-28
View PDF (4 pages)
dot icon27/05/2009
Return made up to 27/05/09; full list of members
View PDF (3 pages)
dot icon27/12/2008
Total exemption full accounts made up to 2008-02-29
View PDF (4 pages)
dot icon12/06/2008
Return made up to 27/05/08; full list of members
View PDF (4 pages)
dot icon07/03/2008
Total exemption full accounts made up to 2007-03-31
View PDF (4 pages)
dot icon28/02/2008
Curr sho from 31/03/2008 to 28/02/2008
View PDF (1 pages)
dot icon08/06/2007
Return made up to 27/05/07; full list of members
View PDF (2 pages)
dot icon05/04/2007
Accounts for a dormant company made up to 2006-03-31
View PDF (1 pages)
dot icon02/04/2007
Registered office changed on 02/04/07 from: 14 euxton close bury lancashire BL8 2HY
View PDF (1 pages)
dot icon02/04/2007
New secretary appointed
View PDF (2 pages)
dot icon02/04/2007
Secretary resigned;director resigned
View PDF (1 pages)
dot icon22/06/2006
Return made up to 27/05/06; full list of members
View PDF (3 pages)
dot icon14/12/2005
Accounts for a dormant company made up to 2005-03-31
View PDF (1 pages)
dot icon01/07/2005
Return made up to 27/05/05; full list of members
View PDF (7 pages)
dot icon25/06/2004
Accounting reference date shortened from 31/05/05 to 31/03/05
View PDF (1 pages)
dot icon25/06/2004
Ad 02/06/04--------- £ si 2@1=2 £ ic 1/3
View PDF (2 pages)
dot icon25/06/2004
Registered office changed on 25/06/04 from: 212A red bank road, bispham blackpool lancashire FY2 0HJ
View PDF (1 pages)
dot icon25/06/2004
New director appointed
View PDF (2 pages)
dot icon25/06/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon28/05/2004
Director resigned
View PDF (1 pages)
dot icon28/05/2004
Secretary resigned
View PDF (1 pages)
dot icon27/05/2004
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
28/02/2019
dot iconNext confirmation date
15/10/2022
dot iconLast change occurred
28/02/2019

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/02/2019
dot iconNext account date
28/02/2020
dot iconNext due on
28/02/2021
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Merkin, Andrew
Director
02/06/2004 - Present
5
BRIGHTON SECRETARY LTD
Nominee Secretary
27/05/2004 - 28/05/2004
12343
BRIGHTON DIRECTOR LTD
Nominee Director
27/05/2004 - 28/05/2004
12606
Merkin, Lorraine Pauline
Director
21/11/2014 - 23/03/2021
3
Merkin, John
Director
02/06/2004 - 27/03/2007
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About EXCELL MEDIA LIMITED

EXCELL MEDIA LIMITED is an(a) Active company incorporated on 27/05/2004 with the registered office located at Westwinds, Bank Lane, Warton, Preston PR4 1AT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXCELL MEDIA LIMITED?

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EXCELL MEDIA LIMITED is currently Active. It was registered on 27/05/2004 .

Where is EXCELL MEDIA LIMITED located?

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EXCELL MEDIA LIMITED is registered at Westwinds, Bank Lane, Warton, Preston PR4 1AT.

What does EXCELL MEDIA LIMITED do?

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EXCELL MEDIA LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for EXCELL MEDIA LIMITED?

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The latest filing was on 10/03/2022: Voluntary strike-off action has been suspended.