MACADAMIA MEDIA LIMITED

Key Data

Status

Dissolved

Company No.

07087727

Incorporation date

26/11/2009

Size

Classification

Media representation services (73.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/2009)

17/12/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/09/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/02/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/08/2012

Appointment of Mr Lee Jonathon Halsey as a director on 2011-11-01

View PDF (2 pages)

04/05/2012

Termination of appointment of Ryan Paul Everitt as a director on 2012-01-01

View PDF (2 pages)

16/02/2012

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (5 pages)

05/01/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

02/12/2011

Termination of appointment of David Juler Hawker as a director on 2011-11-01

View PDF (1 pages)

10/11/2011

Current accounting period extended from 2011-11-30 to 2011-12-31

View PDF (3 pages)

31/08/2011

Termination of appointment of Kelly Duncan as a director

View PDF (1 pages)

31/08/2011

Termination of appointment of Kelly Duncan as a secretary

View PDF (1 pages)

31/08/2011

Termination of appointment of Kelly Duncan as a secretary

View PDF (1 pages)

22/08/2011

Appointment of Mr David Juler Hawker as a director

View PDF (2 pages)

22/08/2011

Appointment of Mr Ryan Paul Everitt as a director

View PDF (2 pages)

22/08/2011

Accounts for a dormant company made up to 2010-11-30

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21/07/2011

Statement of capital following an allotment of shares on 2011-07-11

View PDF (3 pages)

21/12/2010

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (4 pages)

21/12/2010

Secretary's details changed for Kelly Maynard Duncan on 2010-12-01

View PDF (1 pages)

09/12/2009

Appointment of Kelly Maynard Duncan as a secretary

View PDF (3 pages)

09/12/2009

Appointment of Colin Philip Maynard as a director

View PDF (3 pages)

09/12/2009

Appointment of Kelly Maynard Duncan as a director

View PDF (3 pages)

30/11/2009

Termination of appointment of Waterlow Secretaries Limited as a secretary

View PDF (2 pages)

30/11/2009

Termination of appointment of Dunstana Davies as a director

View PDF (2 pages)

26/11/2009

Incorporation

View PDF (49 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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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
Davies, Dunstana Adeshola	Director	26/11/2009 - 26/11/2009	2033
VISTRA DEPOSITARY SERVICES (UK) LIMITED	Corporate Secretary	26/11/2009 - 26/11/2009	1030
Maynard, Colin Philip	Director	26/11/2009 - Present	7
Halsey, Lee Jonathon	Director	01/11/2011 - Present	-
Duncan, Kelly Maynard	Secretary	26/11/2009 - 04/08/2011	-

Persons with Significant Control

No PSC data available.

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Description

About MACADAMIA MEDIA LIMITED

MACADAMIA MEDIA LIMITED is an(a) Dissolved company incorporated on 26/11/2009 with the registered office located at Kingsridge House, 601 London Road, Westcliff-On-Sea, Essex SS0 9PE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of MACADAMIA MEDIA LIMITED?

MACADAMIA MEDIA LIMITED is currently Dissolved. It was registered on 26/11/2009 and dissolved on 17/12/2013.

Where is MACADAMIA MEDIA LIMITED located?

MACADAMIA MEDIA LIMITED is registered at Kingsridge House, 601 London Road, Westcliff-On-Sea, Essex SS0 9PE.

What does MACADAMIA MEDIA LIMITED do?

MACADAMIA MEDIA LIMITED operates in the Media representation services (73.12 - SIC 2007) sector.

What is the latest filing for MACADAMIA MEDIA LIMITED?

The latest filing was on 17/12/2013: Final Gazette dissolved via compulsory strike-off.