PROMEDIA LONDON LIMITED

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PROMEDIA LONDON LIMITED

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Key Data

Status

Dissolved

Company No.

04562425

Incorporation date

13/10/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

Wilson Field The Manor House, 260 Ecclesall Road South, Sheffield S11 9PSCopy
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Latest events (Record since 13/10/2002)
dot icon20/09/2019
Final Gazette dissolved following liquidation
dot icon20/06/2019
Return of final meeting in a creditors' voluntary winding up
dot icon20/06/2018
Liquidators' statement of receipts and payments to 2018-04-11
dot icon13/06/2017
Liquidators' statement of receipts and payments to 2017-04-11
dot icon04/04/2017
Appointment of a voluntary liquidator
dot icon04/04/2017
Notice of ceasing to act as a voluntary liquidator
dot icon30/11/2016
Registered office address changed from Griffins Court, 24-32 London Road, Newbury Berkshire RG14 1LA to Wilson Field the Manor House Ecclesall Road South Sheffield 260 on 2016-12-01
dot icon28/04/2016
Appointment of a voluntary liquidator
dot icon28/04/2016
Resolutions
dot icon28/04/2016
Statement of affairs with form 4.19
dot icon25/02/2016
Termination of appointment of Mark Vesey Thompson as a director on 2016-02-24
dot icon24/02/2016
Termination of appointment of Edward Dubois as a director on 2016-02-24
dot icon25/01/2016
Total exemption small company accounts made up to 2015-07-31
dot icon28/10/2015
Annual return made up to 2015-10-14 with full list of shareholders
dot icon25/02/2015
Total exemption small company accounts made up to 2014-07-31
dot icon23/02/2015
Director's details changed for Mr Mark James Francis on 2015-02-24
dot icon23/02/2015
Director's details changed for Mr Timothy Francis Anthony Jones on 2015-02-24
dot icon02/11/2014
Annual return made up to 2014-10-14 with full list of shareholders
dot icon25/06/2014
Registration of charge 045624250002
dot icon25/03/2014
Registration of charge 045624250001
dot icon07/01/2014
Annual return made up to 2013-10-14 with full list of shareholders
dot icon17/11/2013
Accounts for a dormant company made up to 2013-07-31
dot icon17/11/2013
Previous accounting period shortened from 2013-10-31 to 2013-07-31
dot icon03/07/2013
Appointment of Mr Timothy Francis Anthony Jones as a director
dot icon03/07/2013
Appointment of Mr Mark James Francis as a director
dot icon17/06/2013
Statement of capital following an allotment of shares on 2013-06-01
dot icon18/02/2013
Certificate of change of name
dot icon04/11/2012
Accounts for a dormant company made up to 2012-10-31
dot icon22/10/2012
Annual return made up to 2012-10-14 with full list of shareholders
dot icon24/04/2012
Termination of appointment of Cawley Registrars Limited as a secretary
dot icon13/12/2011
Annual return made up to 2011-10-14 with full list of shareholders
dot icon12/12/2011
Accounts for a dormant company made up to 2011-10-31
dot icon29/11/2010
Appointment of Mr Edward Dubois as a director
dot icon07/11/2010
Accounts for a dormant company made up to 2010-10-31
dot icon20/10/2010
Annual return made up to 2010-10-14 with full list of shareholders
dot icon08/06/2010
Accounts for a dormant company made up to 2009-10-31
dot icon22/10/2009
Annual return made up to 2009-10-14 with full list of shareholders
dot icon10/05/2009
Accounts for a dormant company made up to 2008-10-31
dot icon27/10/2008
Return made up to 14/10/08; full list of members
dot icon29/02/2008
Accounts for a dormant company made up to 2007-10-31
dot icon16/10/2007
Return made up to 14/10/07; full list of members
dot icon16/10/2007
Director's particulars changed
dot icon17/02/2007
Accounts for a dormant company made up to 2006-10-31
dot icon15/11/2006
Return made up to 14/10/06; full list of members
dot icon15/11/2006
Director's particulars changed
dot icon07/05/2006
Accounts for a dormant company made up to 2005-10-31
dot icon31/10/2005
Return made up to 14/10/05; full list of members
dot icon09/05/2005
Accounts for a dormant company made up to 2004-10-31
dot icon18/10/2004
Return made up to 14/10/04; full list of members
dot icon15/12/2003
Accounts for a dormant company made up to 2003-10-31
dot icon08/12/2003
Return made up to 14/10/03; full list of members
dot icon05/02/2003
Secretary resigned
dot icon05/02/2003
Director resigned
dot icon05/02/2003
New secretary appointed
dot icon05/02/2003
New director appointed
dot icon13/10/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2015
dot iconLast change occurred
30/07/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2015
dot iconNext account date
30/07/2016
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
GRIFFINS SECRETARIES LIMITED
Corporate Secretary
13/10/2002 - 13/10/2002
159
GRIFFINS FORMATIONS LIMITED
Corporate Director
13/10/2002 - 13/10/2002
160
CAWLEY REGISTRARS LTD
Corporate Secretary
13/10/2002 - 24/04/2012
79
Mr Mark James Francis
Director
31/05/2013 - Present
3
Jones, Timothy Francis Anthony
Director
31/05/2013 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About PROMEDIA LONDON LIMITED

PROMEDIA LONDON LIMITED is an(a) Dissolved company incorporated on 13/10/2002 with the registered office located at Wilson Field The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS. There are currently 2 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 PROMEDIA LONDON LIMITED?

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PROMEDIA LONDON LIMITED is currently Dissolved. It was registered on 13/10/2002 and dissolved on 20/09/2019.

Where is PROMEDIA LONDON LIMITED located?

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PROMEDIA LONDON LIMITED is registered at Wilson Field The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS.

What does PROMEDIA LONDON LIMITED do?

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PROMEDIA LONDON LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PROMEDIA LONDON LIMITED?

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The latest filing was on 20/09/2019: Final Gazette dissolved following liquidation.