INFOWISE MEDIA LIMITED

Key Data

Status

Dissolved

Company No.

03963204

Incorporation date

02/04/2000

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/04/2000)

26/12/2011

Final Gazette dissolved via voluntary strike-off

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12/09/2011

First Gazette notice for voluntary strike-off

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04/09/2011

Application to strike the company off the register

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05/08/2011

Annual return made up to 2011-04-03 with full list of shareholders

View PDF (5 pages)

27/06/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/06/2011

Total exemption small company accounts made up to 2011-04-30

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26/06/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (8 pages)

09/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/04/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (6 pages)

14/04/2010

Director's details changed for Craig Paul O`Dare on 2010-01-01

View PDF (2 pages)

14/04/2010

Secretary's details changed for Esquare Limited on 2010-01-01

View PDF (2 pages)

09/06/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (3 pages)

19/05/2009

Return made up to 03/04/09; full list of members

View PDF (5 pages)

19/05/2009

Registered office changed on 20/05/2009 from coptic house 4/5 mount stuart square cardiff CF10 5EE

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19/05/2009

Location of register of members

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19/05/2009

Location of debenture register

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19/05/2009

Secretary's Change of Particulars / esquare LIMITED / 25/03/2009 / HouseName/Number was: coptic house, now: villa house; Street was: 4/5 mountstuart square, now: 7 herbert terrace; Post Town was: cardiff, now: penarth; Region was: , now: south glamorgan; Post Code was: CF10 5EE, now: CF64 2AH

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02/02/2009

Total exemption full accounts made up to 2008-04-30

View PDF (8 pages)

14/04/2008

Return made up to 03/04/08; full list of members

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14/04/2008

Director's Change of Particulars / craig o`dare / 03/04/2008 / HouseName/Number was: , now: 24; Street was: 14 drake close, now: harbour road; Area was: st. Athan, now: ; Post Town was: vale of glamorgan, now: barry; Region was: , now: south glamorgan; Post Code was: CF62 4JF, now: CF62 5RZ; Country was: , now: united kingdom

View PDF (1 pages)

14/04/2008

Secretary's Change of Particulars / esquanre LIMITED / 03/04/2008 / Surname was: esquanre LIMITED, now: esquare LIMITED; HouseName/Number was: , now: coptic house; Street was: 142-144 the coal exchange, now: 4/5 mountstuart square; Post Code was: CF10 5EB, now: CF10 5EE; Country was: , now: united kingdom

View PDF (2 pages)

11/11/2007

Total exemption full accounts made up to 2007-04-30

View PDF (8 pages)

05/11/2007

Location of debenture register

View PDF (1 pages)

05/11/2007

Location of register of members

View PDF (1 pages)

05/11/2007

Registered office changed on 06/11/07 from: 142-144 the coal exhange mount stuart square cardiff CF10 5EB

View PDF (1 pages)

24/05/2007

Return made up to 03/04/07; no change of members

View PDF (6 pages)

24/05/2007

Secretary resigned

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24/05/2007

Registered office changed on 25/05/07

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24/05/2007

New secretary appointed

View PDF (2 pages)

27/11/2006

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

View PDF (8 pages)

21/05/2006

Secretary's particulars changed

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21/05/2006

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

View PDF (8 pages)

21/05/2006

Registered office changed on 22/05/06

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30/01/2006

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

View PDF (8 pages)

19/04/2005

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

View PDF (4 pages)

19/04/2005

Director's particulars changed

View PDF (0 pages)

20/01/2005

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

View PDF (9 pages)

23/05/2004

Return made up to 03/04/04; no change of members

View PDF (6 pages)

23/02/2004

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

View PDF (9 pages)

22/04/2003

Return made up to 03/04/03; no change of members

View PDF (6 pages)

06/02/2003

Total exemption full accounts made up to 2002-04-30

View PDF (9 pages)

15/05/2002

Ad 06/11/01--------- £ si 749@1

View PDF (3 pages)

15/05/2002

Return made up to 03/04/02; full list of members

View PDF (7 pages)

15/05/2002

New director appointed

View PDF (2 pages)

15/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

15/05/2002

Director resigned

View PDF (1 pages)

15/05/2002

New secretary appointed

View PDF (2 pages)

17/01/2002

Accounts made up to 2001-04-30

View PDF (2 pages)

12/11/2001

Return made up to 03/04/01; full list of members

View PDF (6 pages)

31/07/2000

Secretary resigned

View PDF (1 pages)

31/07/2000

Director resigned

View PDF (1 pages)

31/07/2000

New director appointed

View PDF (2 pages)

31/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

27/06/2000

Registered office changed on 28/06/00 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

02/04/2000

Incorporation

View PDF (17 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

29/04/2011

Last change occurred

29/04/2011

Accounts

Total Exemption Small

Last made up date

29/04/2011

Next account date

29/04/2012

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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
Esquare Ltd	Corporate Secretary	30/04/2006 - Present	35
TEMPLE SECRETARIES LIMITED	Nominee Secretary	02/04/2000 - 12/06/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	02/04/2000 - 12/06/2000	67500
Williams, Amoreena Joanne	Director	12/06/2000 - 05/11/2001	2
Haines, Anthony	Director	12/06/2000 - 05/11/2001	-

Persons with Significant Control

No PSC data available.

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Description

About INFOWISE MEDIA LIMITED

INFOWISE MEDIA LIMITED is an(a) Dissolved company incorporated on 02/04/2000 with the registered office located at Villa House C/O Esquare Ltd, 7 Herbert Terrace, Penarth, South Glamorgan CF64 2AH. There are currently 2 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 INFOWISE MEDIA LIMITED?

INFOWISE MEDIA LIMITED is currently Dissolved. It was registered on 02/04/2000 and dissolved on 26/12/2011.

Where is INFOWISE MEDIA LIMITED located?

INFOWISE MEDIA LIMITED is registered at Villa House C/O Esquare Ltd, 7 Herbert Terrace, Penarth, South Glamorgan CF64 2AH.

What does INFOWISE MEDIA LIMITED do?

INFOWISE MEDIA LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for INFOWISE MEDIA LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.