NOEL GAY MEDIA LIMITED

Key Data

Status

Dissolved

Company No.

04545116

Incorporation date

24/09/2002

Size

Total Exemption Small

Classification

Motion picture and video production (92.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2002)

02/04/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/12/2011

First Gazette notice for voluntary strike-off

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04/12/2011

Application to strike the company off the register

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03/10/2011

Total exemption small company accounts made up to 2010-12-31

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04/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

29/09/2010

Annual return made up to 2010-09-05 with full list of shareholders

View PDF (6 pages)

04/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

09/09/2009

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

View PDF (4 pages)

30/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

30/09/2008

Return made up to 05/09/08; full list of members

View PDF (7 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

16/09/2007

Return made up to 05/09/07; full list of members

View PDF (7 pages)

03/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

24/09/2006

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

View PDF (7 pages)

31/08/2006

Director's particulars changed

View PDF (1 pages)

06/11/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

18/10/2005

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

View PDF (7 pages)

19/06/2005

Director resigned

View PDF (2 pages)

21/04/2005

New director appointed

View PDF (2 pages)

21/04/2005

New director appointed

View PDF (2 pages)

20/09/2004

Return made up to 06/09/04; full list of members

View PDF (5 pages)

01/06/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

01/06/2004

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

06/10/2003

Return made up to 25/09/03; full list of members

View PDF (5 pages)

19/12/2002

Memorandum and Articles of Association

View PDF (15 pages)

11/12/2002

Certificate of change of name

View PDF (2 pages)

03/12/2002

Resolutions

View PDF (0 pages)

03/12/2002

Resolutions

View PDF (0 pages)

03/12/2002

Resolutions

View PDF (1 pages)

03/12/2002

New director appointed

View PDF (3 pages)

05/11/2002

Ad 11/10/02--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

05/11/2002

New director appointed

View PDF (2 pages)

05/11/2002

Director resigned

View PDF (1 pages)

24/09/2002

Incorporation

View PDF (19 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
HAL MANAGEMENT LIMITED	Corporate Secretary	25/09/2002 - Present	496
De Villiers, Etienne Marquard	Director	06/01/2005 - Present	18
Armitage, Charles Edward Marshall	Director	11/10/2002 - Present	15
Leventhall, Jeremy Maurice	Director	06/01/2005 - Present	3
Atkinson, Edward Tom	Director	11/10/2002 - 25/05/2005	17

Persons with Significant Control

No PSC data available.

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Description

About NOEL GAY MEDIA LIMITED

NOEL GAY MEDIA LIMITED is an(a) Dissolved company incorporated on 24/09/2002 with the registered office located at Hanover House, 14 Hanover Square, W1S 1HP. There are currently 4 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 NOEL GAY MEDIA LIMITED?

NOEL GAY MEDIA LIMITED is currently Dissolved. It was registered on 24/09/2002 and dissolved on 02/04/2012.

Where is NOEL GAY MEDIA LIMITED located?

NOEL GAY MEDIA LIMITED is registered at Hanover House, 14 Hanover Square, W1S 1HP.

What does NOEL GAY MEDIA LIMITED do?

NOEL GAY MEDIA LIMITED operates in the Motion picture and video production (92.11 - SIC 2003) sector.

What is the latest filing for NOEL GAY MEDIA LIMITED?

The latest filing was on 02/04/2012: Final Gazette dissolved via voluntary strike-off.