HARVEST MEDIA GROUP LIMITED

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HARVEST MEDIA GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

04740251Copy
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Incorporation date

21/04/2003

Size

Group

Contacts

Registered address

Registered address

Montague Place Quayside, Chatham Maritime, Chatham, Kent ME4 4QUCopy
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See on map
Latest events (Record since 21/04/2003)
dot icon10/07/2014
Final Gazette dissolved following liquidation
dot icon10/04/2014
Liquidators' statement of receipts and payments to 2014-03-14
dot icon10/04/2014
Return of final meeting in a members' voluntary winding up
dot icon07/08/2013
Liquidators' statement of receipts and payments to 2013-07-04
dot icon22/07/2012
Declaration of solvency
dot icon17/07/2012
Registered office address changed from 3Rd Floor 24 Chiswell Street London EC1Y 4YX United Kingdom on 2012-07-18
dot icon16/07/2012
Appointment of a voluntary liquidator
dot icon16/07/2012
Resolutions
dot icon24/04/2012
Annual return made up to 2012-04-22 with full list of shareholders
dot icon24/04/2012
Register(s) moved to registered inspection location
dot icon23/04/2012
Register inspection address has been changed
dot icon23/10/2011
Termination of appointment of Natalie Tydeman as a director
dot icon11/08/2011
Group of companies' accounts made up to 2010-12-31
dot icon09/06/2011
Appointment of Mrs Elin Nelson-Jones as a secretary
dot icon09/06/2011
Termination of appointment of Michael Nelson-Jones as a secretary
dot icon19/05/2011
Registered office address changed from 64 Baker Street, 1St Floor London W1U 7GB on 2011-05-20
dot icon26/04/2011
Annual return made up to 2011-04-22 with full list of shareholders
dot icon06/07/2010
Group of companies' accounts made up to 2009-12-31
dot icon21/04/2010
Annual return made up to 2010-04-22 with full list of shareholders
dot icon21/04/2010
Director's details changed for Michael John Nelson-Jones on 2010-04-22
dot icon21/04/2010
Director's details changed for Natalie Patricia Tydeman on 2010-04-22
dot icon21/04/2010
Secretary's details changed for Michael John Nelson-Jones on 2010-04-22
dot icon03/08/2009
Full accounts made up to 2008-12-31
dot icon24/06/2009
Appointment terminated director justin byam shaw
dot icon22/04/2009
Return made up to 22/04/09; full list of members
dot icon22/04/2009
Director's change of particulars / edward boddington / 21/04/2009
dot icon28/04/2008
Full accounts made up to 2007-12-31
dot icon28/04/2008
Return made up to 22/04/08; full list of members
dot icon27/04/2008
Registered office changed on 28/04/2008 from 64 baker street london W1U 7GB
dot icon08/10/2007
Full accounts made up to 2006-12-31
dot icon18/06/2007
£ nc 1000000/100000 31/05/07
dot icon01/06/2007
Auditor's resignation
dot icon01/06/2007
Accounts for a small company made up to 2006-09-30
dot icon24/05/2007
Return made up to 22/04/07; full list of members
dot icon24/05/2007
Location of register of members
dot icon21/05/2007
New director appointed
dot icon11/12/2006
Accounting reference date shortened from 30/09/07 to 31/12/06
dot icon08/12/2006
New director appointed
dot icon04/12/2006
Ad 01/11/06--------- £ si [email protected]=40000 £ ic 50000/90000
dot icon05/07/2006
Accounts for a small company made up to 2005-09-30
dot icon04/07/2006
Registered office changed on 05/07/06 from: 35 vine street london EC3N 2AA
dot icon23/04/2006
Return made up to 22/04/06; full list of members
dot icon24/04/2005
Return made up to 22/04/05; full list of members
dot icon19/04/2005
Total exemption small company accounts made up to 2004-09-30
dot icon21/07/2004
Accounting reference date extended from 30/04/04 to 30/09/04
dot icon16/06/2004
Director's particulars changed
dot icon06/06/2004
Location of register of members
dot icon17/05/2004
Return made up to 22/04/04; full list of members
dot icon16/03/2004
New secretary appointed
dot icon16/03/2004
Secretary resigned
dot icon02/03/2004
New director appointed
dot icon16/12/2003
Ad 21/11/03--------- £ si 30000@1=30000 £ ic 20000/50000
dot icon12/12/2003
New secretary appointed
dot icon12/12/2003
Secretary resigned
dot icon16/10/2003
Nc inc already adjusted 03/10/03
dot icon16/10/2003
Ad 10/10/03--------- £ si 19999@1=19999 £ ic 1/20000
dot icon16/10/2003
Resolutions
dot icon16/10/2003
Resolutions
dot icon16/10/2003
New director appointed
dot icon16/10/2003
Director resigned
dot icon16/09/2003
Memorandum and Articles of Association
dot icon10/09/2003
Certificate of change of name
dot icon06/07/2003
Secretary resigned
dot icon06/07/2003
Director resigned
dot icon06/07/2003
New secretary appointed
dot icon06/07/2003
New director appointed
dot icon06/07/2003
Registered office changed on 07/07/03 from: 16 st john street london EC1M 4NT
dot icon21/04/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
30/12/2011
dot iconLast accounts made up to
30/12/2010View PDF

Confirmation

dot iconLast statement dated
30/12/2010
See more events →

Financial Ratios

HARVEST MEDIA GROUP LIMITED has not submitted financial statements

HARVEST MEDIA GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About HARVEST MEDIA GROUP LIMITED

HARVEST MEDIA GROUP LIMITED is a Dissolved company incorporated on 21/04/2003 with the registered office located at Montague Place Quayside, Chatham Maritime, Chatham, Kent ME4 4QU. 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 HARVEST MEDIA GROUP LIMITED?

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HARVEST MEDIA GROUP LIMITED is currently Dissolved. It was registered on 21/04/2003 and dissolved on 10/07/2014.

Where is HARVEST MEDIA GROUP LIMITED located?

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HARVEST MEDIA GROUP LIMITED is registered at Montague Place Quayside, Chatham Maritime, Chatham, Kent ME4 4QU.

What does HARVEST MEDIA GROUP LIMITED do?

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HARVEST MEDIA GROUP LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for HARVEST MEDIA GROUP LIMITED?

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The latest filing was on 10/07/2014: Final Gazette dissolved following liquidation.