NET ONE MEDIA LTD

Key Data

Status

Dissolved

Company No.

04789005

Incorporation date

04/06/2003

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);Other non-store retail sale (52.63 - SIC 2003);Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/06/2003)

02/10/2012

Final Gazette dissolved following liquidation

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02/07/2012

Return of final meeting in a creditors' voluntary winding up

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16/04/2012

Liquidators' statement of receipts and payments to 2012-03-18

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03/10/2011

Liquidators' statement of receipts and payments to 2011-09-18

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22/05/2011

Liquidators' statement of receipts and payments to 2011-03-18

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25/03/2010

Statement of affairs with form 4.19

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25/03/2010

Resolutions

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25/03/2010

Appointment of a voluntary liquidator

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14/03/2010

Registered office address changed from Unit 9 All Saints Industrial Est Shildon Co Durham DL4 2rd on 2010-03-15

View PDF (1 pages)

28/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

14/07/2009

Director and Secretary's Change of Particulars / paul heseltine / 15/07/2009 / Title was: , now: mr; HouseName/Number was: , now: 36; Street was: 10 fern valley, now: dickens way; Post Code was: DL15 9PZ, now: DL15 9FQ; Country was: , now: united kingdom

View PDF (2 pages)

05/07/2009

Return made up to 05/06/09; full list of members

View PDF (4 pages)

10/07/2008

Total exemption small company accounts made up to 2007-09-30

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09/06/2008

Return made up to 05/06/08; full list of members

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11/05/2008

Director's Change of Particulars / kirsty lockey / 10/05/2008 / Title was: , now: mrs; Surname was: lockey, now: allison; HouseName/Number was: , now: 11; Street was: 11 regent street, now: regent street

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13/11/2007

Registered office changed on 14/11/07 from: newton cap house, toronto bishop auckland county durham DL14 7SB

View PDF (1 pages)

06/06/2007

Return made up to 05/06/07; full list of members

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24/04/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (11 pages)

03/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

15/06/2006

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

View PDF (3 pages)

13/03/2006

Director's particulars changed

View PDF (1 pages)

27/09/2005

Ad 20/09/05--------- £ si [email protected]=250 £ ic 1001/1251

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14/08/2005

Registered office changed on 15/08/05 from: wolff commercial centre new road crook county durham DL15 8EH

View PDF (1 pages)

08/07/2005

Ad 30/06/05--------- £ si 1000@1=1000 £ ic 1/1001

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24/06/2005

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

View PDF (3 pages)

24/06/2005

Secretary's particulars changed;director's particulars changed

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28/03/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

14/06/2004

Return made up to 05/06/04; full list of members

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14/06/2004

Director's particulars changed

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22/04/2004

New secretary appointed

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22/04/2004

Secretary resigned

View PDF (1 pages)

15/04/2004

Registered office changed on 16/04/04 from: 10 fern valley crook county durham DL15 9PZ

View PDF (1 pages)

09/03/2004

Certificate of change of name

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26/01/2004

Accounting reference date extended from 30/06/04 to 30/09/04

View PDF (1 pages)

27/11/2003

Director's particulars changed

View PDF (1 pages)

27/11/2003

Director's particulars changed

View PDF (1 pages)

27/11/2003

Registered office changed on 28/11/03 from: 16 elcoat terrace crook DL15 0UN

View PDF (1 pages)

08/06/2003

New director appointed

View PDF (1 pages)

08/06/2003

Director resigned

View PDF (1 pages)

08/06/2003

New director appointed

View PDF (1 pages)

04/06/2003

Incorporation

View PDF (16 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

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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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
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	04/06/2003 - 12/04/2004	5431
INCORPORATE DIRECTORS LIMITED	Nominee Director	04/06/2003 - 04/06/2003	3147
Heseltine, Paul	Secretary	12/04/2004 - Present	-
Allison, Kirsty Elizabeth	Director	04/06/2003 - Present	-
Heseltine, Paul	Director	04/06/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About NET ONE MEDIA LTD

NET ONE MEDIA LTD is an(a) Dissolved company incorporated on 04/06/2003 with the registered office located at C/O BEGBIES TRAYNOR (CENTRAL) LLP, 2 Collingwood Street, Newcastle Upon Tyne NE1 1JF. 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 NET ONE MEDIA LTD?

NET ONE MEDIA LTD is currently Dissolved. It was registered on 04/06/2003 and dissolved on 02/10/2012.

Where is NET ONE MEDIA LTD located?

NET ONE MEDIA LTD is registered at C/O BEGBIES TRAYNOR (CENTRAL) LLP, 2 Collingwood Street, Newcastle Upon Tyne NE1 1JF.

What does NET ONE MEDIA LTD do?

NET ONE MEDIA LTD operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for NET ONE MEDIA LTD?

The latest filing was on 02/10/2012: Final Gazette dissolved following liquidation.