QUADRANT MEDIA LIMITED

Key Data

Status

Dissolved

Company No.

05678156

Incorporation date

17/01/2006

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2006)

19/07/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/05/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/04/2016

Application to strike the company off the register

View PDF (3 pages)

16/02/2016

Director's details changed for Mr William James Gerald Rogers on 2016-02-12

View PDF (2 pages)

10/02/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (3 pages)

19/01/2016

Annual return made up to 2016-01-17 with full list of shareholders

View PDF (6 pages)

10/02/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (3 pages)

20/01/2015

Annual return made up to 2015-01-17 with full list of shareholders

View PDF (6 pages)

16/07/2014

Director's details changed for Mr Andrew Richard Preece on 2014-07-16

View PDF (2 pages)

04/04/2014

Appointment of Andrew Preece as a secretary

View PDF (2 pages)

04/04/2014

Termination of appointment of Sian Woods as a secretary

View PDF (1 pages)

24/02/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (3 pages)

20/01/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (6 pages)

10/04/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (3 pages)

26/02/2013

Annual return made up to 2013-01-17 with full list of shareholders

View PDF (6 pages)

14/12/2012

Director's details changed for Mr William James Gerald Rogers on 2012-12-13

View PDF (2 pages)

24/07/2012

Director's details changed for Mr William James Gerald Rogers on 2012-07-24

View PDF (2 pages)

10/07/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (3 pages)

29/03/2012

Secretary's details changed for Sian Woods on 2012-03-29

View PDF (2 pages)

07/03/2012

Secretary's details changed for Sian Woods on 2012-03-07

View PDF (2 pages)

29/02/2012

Annual return made up to 2012-01-17 with full list of shareholders

View PDF (4 pages)

02/02/2012

Appointment of Andrew Preece as a director

View PDF (2 pages)

17/06/2011

Full accounts made up to 2010-09-30

View PDF (16 pages)

03/03/2011

Annual return made up to 2011-01-17 with full list of shareholders

View PDF (6 pages)

01/03/2011

Termination of appointment of Roger Humm as a director

View PDF (1 pages)

07/02/2011

Termination of appointment of Roger Humm as a director

View PDF (1 pages)

28/06/2010

Full accounts made up to 2009-09-30

View PDF (17 pages)

02/03/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (15 pages)

11/02/2010

Registered office address changed from 11 Duke Street High Wycombe HP13 6EE on 2010-02-11

View PDF (1 pages)

03/12/2009

Director's details changed for William James Gerald Rogers on 2009-12-02

View PDF (2 pages)

26/11/2009

Termination of appointment of Roberto Avondo as a director

View PDF (1 pages)

21/10/2009

Termination of appointment of Roberto Avondo as a director

View PDF (1 pages)

22/09/2009

Auditor's resignation

View PDF (1 pages)

14/08/2009

Secretary appointed sian woods

View PDF (1 pages)

14/08/2009

Appointment terminated secretary andrew fennell

View PDF (1 pages)

14/08/2009

Secretary appointed andrew phillip fennell

View PDF (1 pages)

13/08/2009

Appointment terminated secretary andrew fennell

View PDF (1 pages)

30/07/2009

Full accounts made up to 2008-09-30

View PDF (18 pages)

03/07/2009

Director appointed william james gerald rogers

View PDF (1 pages)

03/07/2009

Director appointed roger james humm

View PDF (1 pages)

19/06/2009

Appointment terminated director howard bowles

View PDF (1 pages)

02/03/2009

Return made up to 17/01/09; full list of members

View PDF (4 pages)

24/02/2009

Appointment terminated director bruce vandenberg

View PDF (1 pages)

10/02/2009

Appointment terminated director richard wheatly

View PDF (1 pages)

30/01/2009

Secretary appointed andrew phillip fennell

View PDF (1 pages)

29/01/2009

Appointment terminated secretary lynette wells

View PDF (1 pages)

28/02/2008

Return made up to 17/01/08; full list of members

View PDF (5 pages)

08/01/2008

Full accounts made up to 2007-09-30

View PDF (13 pages)

17/10/2007

Resolutions

View PDF (0 pages)

17/10/2007

Resolutions

View PDF (9 pages)

17/10/2007

Ad 28/09/07--------- £ si 19999@1=19999 £ ic 1/20000

View PDF (2 pages)

05/10/2007

New director appointed

View PDF (1 pages)

05/10/2007

New director appointed

View PDF (1 pages)

05/10/2007

Director resigned

View PDF (1 pages)

05/10/2007

New director appointed

View PDF (1 pages)

05/10/2007

Nc inc already adjusted 19/09/07

View PDF (1 pages)

05/10/2007

Resolutions

View PDF (0 pages)

05/10/2007

Resolutions

View PDF (0 pages)

05/10/2007

Resolutions

View PDF (2 pages)

24/08/2007

Memorandum and Articles of Association

View PDF (8 pages)

22/08/2007

Memorandum and Articles of Association

View PDF (5 pages)

17/08/2007

Certificate of change of name

View PDF (2 pages)

09/03/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (5 pages)

12/02/2007

Accounting reference date shortened from 31/01/07 to 30/09/06

View PDF (1 pages)

22/01/2007

Return made up to 17/01/07; full list of members

View PDF (2 pages)

31/07/2006

Director resigned

View PDF (1 pages)

31/07/2006

Director resigned

View PDF (1 pages)

31/07/2006

Director resigned

View PDF (1 pages)

16/03/2006

New director appointed

View PDF (1 pages)

16/03/2006

New director appointed

View PDF (1 pages)

16/03/2006

New director appointed

View PDF (1 pages)

27/01/2006

Ad 17/01/06-17/01/06 £ si 1@1=1 £ ic 1/2

View PDF (1 pages)

17/01/2006

Secretary resigned

View PDF (1 pages)

17/01/2006

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

30/09/2015

Last change occurred

30/09/2015

Accounts

Dormant

Last made up date

30/09/2015

Next account date

30/09/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About QUADRANT MEDIA LIMITED

QUADRANT MEDIA LIMITED is an(a) Dissolved company incorporated on 17/01/2006 with the registered office located at Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall TR15 3RQ. 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 QUADRANT MEDIA LIMITED?

QUADRANT MEDIA LIMITED is currently Dissolved. It was registered on 17/01/2006 and dissolved on 19/07/2016.

Where is QUADRANT MEDIA LIMITED located?

QUADRANT MEDIA LIMITED is registered at Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall TR15 3RQ.

What does QUADRANT MEDIA LIMITED do?

QUADRANT MEDIA LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for QUADRANT MEDIA LIMITED?

The latest filing was on 19/07/2016: Final Gazette dissolved via voluntary strike-off.