PRELUDE MEDIA LIMITED

Key Data

Status

Dissolved

Company No.

06767126

Incorporation date

04/12/2008

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2008)

28/04/2014

Final Gazette dissolved via voluntary strike-off

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03/02/2014

Voluntary strike-off action has been suspended

View PDF (1 pages)

23/12/2013

First Gazette notice for voluntary strike-off

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15/12/2013

Application to strike the company off the register

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04/12/2013

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (7 pages)

16/01/2013

Total exemption small company accounts made up to 2011-12-31

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10/12/2012

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (7 pages)

04/12/2012

Register inspection address has been changed from 39 Earlham Street London WC2H 9LT

View PDF (1 pages)

04/12/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

20/02/2012

Statement of capital following an allotment of shares on 2012-01-23

View PDF (4 pages)

09/02/2012

Appointment of Roberto Neri as a director on 2012-01-23

View PDF (3 pages)

05/02/2012

Appointment of Simon William Harvey Hosken as a director on 2012-01-23

View PDF (2 pages)

05/02/2012

Appointment of Simon William Harvey Hosken as a secretary on 2012-01-23

View PDF (2 pages)

05/02/2012

Termination of appointment of Trevor Michael Hope as a director on 2012-01-23

View PDF (1 pages)

05/02/2012

Termination of appointment of James Kilpatrick as a director on 2012-01-23

View PDF (1 pages)

05/02/2012

Termination of appointment of Beringea Llp as a secretary on 2012-01-23

View PDF (1 pages)

01/02/2012

Registered office address changed from 39 Earlham Street London WC2H 9LT on 2012-02-02

View PDF (1 pages)

31/01/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

20/12/2011

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (6 pages)

20/11/2011

Appointment of Beringea Llp as a secretary on 2011-11-21

View PDF (2 pages)

20/11/2011

Termination of appointment of a G Secretarial Limited as a secretary on 2011-11-21

View PDF (1 pages)

02/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (11 pages)

08/12/2010

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (6 pages)

08/12/2010

Director's details changed for James Kilpatrick on 2010-12-09

View PDF (2 pages)

08/12/2010

Secretary's details changed for A G Secretarial Limited on 2010-12-09

View PDF (2 pages)

07/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

16/08/2010

Registered office address changed from 150 Aldersgate Street London EC1A 4EJ on 2010-08-17

View PDF (2 pages)

22/02/2010

Annual return made up to 2010-01-02 with full list of shareholders

View PDF (14 pages)

22/02/2010

Register inspection address has been changed

View PDF (2 pages)

03/03/2009

Director appointed james kilpatrick

View PDF (2 pages)

03/03/2009

Appointment Terminated Director a g secretarial LIMITED

View PDF (1 pages)

03/03/2009

Appointment Terminated Director roger hart

View PDF (1 pages)

03/03/2009

Appointment Terminated Director inhoco formations LIMITED

View PDF (1 pages)

03/03/2009

Resolutions

View PDF (35 pages)

03/03/2009

Director appointed trevor michael hope

View PDF (3 pages)

03/03/2009

Ad 26/02/09 gbp si [email protected]=0.99601 gbp ic 1/1.99601

View PDF (2 pages)

02/03/2009

Certificate of change of name

View PDF (2 pages)

02/03/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

18/02/2009

Director appointed roger hart

View PDF (3 pages)

07/02/2009

Appointment Terminated Director michael harris

View PDF (1 pages)

04/12/2008

Incorporation

View PDF (21 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
A G SECRETARIAL LIMITED	Corporate Secretary	04/12/2008 - 20/11/2011	639
Hart, Roger	Director	01/02/2009 - 23/02/2009	1274
Harris, Michael Paul	Director	04/12/2008 - 01/02/2009	242
BERINGEA LLP	Corporate Secretary	20/11/2011 - 22/01/2012	8
INHOCO FORMATIONS LIMITED	Nominee Director	04/12/2008 - 23/02/2009	1430

Persons with Significant Control

No PSC data available.

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Description

About PRELUDE MEDIA LIMITED

PRELUDE MEDIA LIMITED is an(a) Dissolved company incorporated on 04/12/2008 with the registered office located at Eagle House 22 Armoury Way, Wandsworth, London SW18 1EZ. 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 PRELUDE MEDIA LIMITED?

PRELUDE MEDIA LIMITED is currently Dissolved. It was registered on 04/12/2008 and dissolved on 28/04/2014.

Where is PRELUDE MEDIA LIMITED located?

PRELUDE MEDIA LIMITED is registered at Eagle House 22 Armoury Way, Wandsworth, London SW18 1EZ.

What does PRELUDE MEDIA LIMITED do?

PRELUDE MEDIA LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for PRELUDE MEDIA LIMITED?

The latest filing was on 28/04/2014: Final Gazette dissolved via voluntary strike-off.