ROXBY MEDIA LIMITED

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ROXBY MEDIA LIMITED

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Key Data

Status

Dissolved

Company No.

03655343

Incorporation date

22/10/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, London N3 1XECopy
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Latest events (Record since 22/10/1998)
dot icon13/01/2016
Final Gazette dissolved following liquidation
dot icon13/10/2015
Return of final meeting in a creditors' voluntary winding up
dot icon01/05/2012
Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2012-05-02
dot icon27/02/2012
Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2012-02-28
dot icon27/02/2012
Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 2012-02-28
dot icon17/11/2011
Liquidators' statement of receipts and payments to 2011-09-16
dot icon26/09/2010
Registered office address changed from Gable House 239 Regents Park Road London N3 3LF on 2010-09-27
dot icon23/09/2010
Appointment of a voluntary liquidator
dot icon23/09/2010
Statement of affairs with form 4.19
dot icon23/09/2010
Resolutions
dot icon26/05/2010
Total exemption small company accounts made up to 2009-11-30
dot icon23/11/2009
Annual return made up to 2009-10-23 with full list of shareholders
dot icon19/04/2009
Total exemption small company accounts made up to 2008-11-30
dot icon10/11/2008
Return made up to 23/10/08; full list of members
dot icon17/04/2008
Total exemption small company accounts made up to 2007-11-30
dot icon28/02/2008
Return made up to 23/10/07; full list of members
dot icon01/06/2007
Total exemption small company accounts made up to 2006-11-30
dot icon18/12/2006
Return made up to 23/10/06; full list of members
dot icon27/06/2006
Total exemption small company accounts made up to 2005-11-30
dot icon31/10/2005
Return made up to 23/10/05; full list of members
dot icon20/06/2005
Total exemption small company accounts made up to 2004-11-30
dot icon30/10/2004
Return made up to 23/10/04; full list of members
dot icon27/04/2004
Total exemption small company accounts made up to 2003-11-30
dot icon13/11/2003
Return made up to 23/10/03; full list of members
dot icon21/04/2003
Total exemption small company accounts made up to 2002-11-30
dot icon26/10/2002
Return made up to 23/10/02; full list of members
dot icon13/05/2002
Total exemption small company accounts made up to 2001-11-30
dot icon25/10/2001
Return made up to 23/10/01; full list of members
dot icon21/06/2001
Accounts for a small company made up to 2000-11-30
dot icon13/02/2001
Particulars of mortgage/charge
dot icon04/12/2000
Accounts for a small company made up to 1999-11-30
dot icon02/11/2000
Return made up to 23/10/00; full list of members
dot icon18/11/1999
Return made up to 23/10/99; full list of members
dot icon18/11/1999
New director appointed
dot icon01/09/1999
Accounting reference date extended from 31/10/99 to 30/11/99
dot icon09/03/1999
Ad 25/01/99--------- £ si 99@1=99 £ ic 901/1000
dot icon09/03/1999
Ad 25/01/99--------- £ si 899@1=899 £ ic 2/901
dot icon02/11/1998
Secretary resigned
dot icon02/11/1998
Director resigned
dot icon02/11/1998
New secretary appointed
dot icon02/11/1998
New director appointed
dot icon22/10/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/11/2009
dot iconLast change occurred
29/11/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/11/2009
dot iconNext account date
29/11/2010
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
22/10/1998 - 22/10/1998
68517
COMPANY DIRECTORS LIMITED
Nominee Director
22/10/1998 - 22/10/1998
67500
Gold, Beverley
Director
22/10/1998 - Present
3
Robinson, William Henry
Director
22/10/1998 - Present
7
Gold, Beverley
Secretary
22/10/1998 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About ROXBY MEDIA LIMITED

ROXBY MEDIA LIMITED is an(a) Dissolved company incorporated on 22/10/1998 with the registered office located at C/O Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, London N3 1XE. 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 ROXBY MEDIA LIMITED?

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ROXBY MEDIA LIMITED is currently Dissolved. It was registered on 22/10/1998 and dissolved on 13/01/2016.

Where is ROXBY MEDIA LIMITED located?

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ROXBY MEDIA LIMITED is registered at C/O Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, London N3 1XE.

What does ROXBY MEDIA LIMITED do?

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ROXBY MEDIA LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ROXBY MEDIA LIMITED?

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The latest filing was on 13/01/2016: Final Gazette dissolved following liquidation.