ONE31 MEDIA LIMITED

Key Data

Status

Dissolved

Company No.

03492114

Incorporation date

12/01/1998

Size

Total Exemption Small

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/1998)

06/08/2012

Final Gazette dissolved via voluntary strike-off

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23/04/2012

First Gazette notice for voluntary strike-off

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11/04/2012

Application to strike the company off the register

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29/02/2012

Annual return made up to 2012-01-13 with full list of shareholders

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03/01/2012

Total exemption small company accounts made up to 2011-03-31

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20/12/2011

Appointment of Mr Kieran Leahy as a secretary on 2011-12-14

View PDF (1 pages)

20/12/2011

Termination of appointment of Manoj Bhardwaj as a director on 2011-12-14

View PDF (1 pages)

20/12/2011

Termination of appointment of Manoj Bhardwaj as a secretary on 2011-12-14

View PDF (1 pages)

04/04/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (6 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

25/03/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (5 pages)

01/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

05/03/2009

Return made up to 13/01/09; full list of members

View PDF (4 pages)

04/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (11 pages)

06/07/2008

Return made up to 13/01/08; full list of members

View PDF (4 pages)

02/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (7 pages)

08/05/2007

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

02/05/2007

Return made up to 13/01/07; no change of members

View PDF (7 pages)

06/03/2006

Return made up to 13/01/06; full list of members

View PDF (7 pages)

05/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

16/11/2005

New secretary appointed

View PDF (2 pages)

28/04/2005

Secretary resigned

View PDF (1 pages)

14/04/2005

Return made up to 13/01/05; full list of members

View PDF (7 pages)

14/04/2005

Director's particulars changed

View PDF (0 pages)

03/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

15/02/2004

Return made up to 13/01/04; full list of members

View PDF (7 pages)

03/12/2003

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

16/07/2003

New director appointed

View PDF (2 pages)

22/05/2003

Certificate of change of name

View PDF (2 pages)

11/05/2003

Return made up to 13/01/03; full list of members

View PDF (7 pages)

11/05/2003

Director's particulars changed

View PDF (0 pages)

11/05/2003

Director resigned

View PDF (1 pages)

11/05/2003

Accounts made up to 2003-01-31

View PDF (3 pages)

08/05/2002

Accounts made up to 2002-01-31

View PDF (3 pages)

20/01/2002

Return made up to 13/01/02; full list of members

View PDF (7 pages)

08/04/2001

Accounts made up to 2001-01-31

View PDF (3 pages)

24/01/2001

Return made up to 13/01/01; full list of members

View PDF (7 pages)

11/04/2000

Accounts made up to 2000-01-31

View PDF (2 pages)

08/03/2000

Return made up to 13/01/00; full list of members

View PDF (7 pages)

08/03/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/05/1999

Accounts made up to 1999-01-31

View PDF (2 pages)

20/01/1999

Return made up to 13/01/99; full list of members

View PDF (6 pages)

18/01/1998

New director appointed

View PDF (2 pages)

15/01/1998

Secretary resigned

View PDF (1 pages)

12/01/1998

Incorporation

View PDF (15 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Leahy, Kieran Patrick	Director	12/01/1998 - Present	62
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/01/1998 - 12/01/1998	99600
Leahy, Kieran Patrick	Secretary	12/01/1998 - 27/01/2005	1
Bhardwaj, Manoj	Secretary	27/01/2005 - 13/12/2011	4
Bhardwaj, Manoj	Director	12/03/2003 - 13/12/2011	32

Persons with Significant Control

No PSC data available.

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Description

About ONE31 MEDIA LIMITED

ONE31 MEDIA LIMITED is an(a) Dissolved company incorporated on 12/01/1998 with the registered office located at 359 Yardley Road, Yardley, Birmingham B25 8NB. 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 ONE31 MEDIA LIMITED?

ONE31 MEDIA LIMITED is currently Dissolved. It was registered on 12/01/1998 and dissolved on 06/08/2012.

Where is ONE31 MEDIA LIMITED located?

ONE31 MEDIA LIMITED is registered at 359 Yardley Road, Yardley, Birmingham B25 8NB.

What does ONE31 MEDIA LIMITED do?

ONE31 MEDIA LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for ONE31 MEDIA LIMITED?

The latest filing was on 06/08/2012: Final Gazette dissolved via voluntary strike-off.