SHINY MEDIA LTD

Key Data

Status

Dissolved

Company No.

05298507

Incorporation date

25/11/2004

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2004)

22/02/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/11/2011

Return of final meeting in a creditors' voluntary winding up

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02/10/2011

Liquidators' statement of receipts and payments to 2011-07-12

View PDF (12 pages)

12/07/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (10 pages)

21/02/2010

Administrator's progress report to 2010-01-16

View PDF (9 pages)

01/11/2009

Statement of affairs with form 2.14B

View PDF (7 pages)

17/09/2009

Result of meeting of creditors

View PDF (38 pages)

31/08/2009

Statement of administrator's proposal

View PDF (35 pages)

02/08/2009

Director appointed michael andrew poole

View PDF (1 pages)

26/07/2009

Appointment of an administrator

View PDF (1 pages)

26/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

26/07/2009

Registered office changed on 27/07/2009 from finsgate 5-7 cranwood street london EC1V 9EE

View PDF (1 pages)

17/02/2009

Appointment Terminated Director katherine lee

View PDF (1 pages)

19/01/2009

Director's Change of Particulars / ashley norris / 05/01/2009 / Title was: , now: mr; HouseName/Number was: , now: 141; Street was: 141 church walk, now: church walk; Occupation was: journalist, now: executive

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19/01/2009

Director and Secretary's Change of Particulars / christopher price / 06/01/2009 / Country was: united kingdom, now:

View PDF (2 pages)

19/01/2009

Director's Change of Particulars / katherine lee / 05/01/2009 / Title was: , now: ms; HouseName/Number was: , now: 90A; Street was: 90A belvedere road, now: belvedere road; Occupation was: journalist, now: executive

View PDF (1 pages)

19/01/2009

Director and Secretary's Change of Particulars / christopher price / 06/01/2009 / Title was: , now: mr; HouseName/Number was: 33, now: 99; Street was: elmfield road, now: durham road; Post Code was: N2 8EB, now: N2 9DR; Country was: , now: united kingdom; Occupation was: journalist, now: executive

View PDF (2 pages)

21/12/2008

Appointment Terminated Director michael turner

View PDF (1 pages)

30/11/2008

Return made up to 26/11/08; full list of members

View PDF (7 pages)

23/07/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

15/07/2008

Director's Change of Particulars / shaa wasmund / 01/01/2008 / HouseName/Number was: , now: 34; Street was: flat 1 63 shooters hill road, now: oakcroft road; Post Code was: SE3 7HS, now: SE13 7ED

View PDF (1 pages)

19/05/2008

Return made up to 26/11/07; full list of members; amend

View PDF (8 pages)

14/05/2008

Director appointed shaa lysa wasmund

View PDF (3 pages)

14/05/2008

Director appointed daniel maurice wagner

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14/05/2008

Director appointed michael wallace turner

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22/04/2008

Total exemption small company accounts made up to 2007-11-30

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27/01/2008

Return made up to 26/11/07; full list of members

View PDF (7 pages)

27/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/01/2008

Registered office changed on 28/01/08 from: 2 tower house hoddesdon hertfordshire EN11 8UR

View PDF (1 pages)

31/05/2007

S-div 18/04/07

View PDF (1 pages)

31/05/2007

Resolutions

View PDF (0 pages)

31/05/2007

Resolutions

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31/05/2007

Resolutions

View PDF (19 pages)

31/05/2007

Ad 18/04/07--------- £ si [email protected]=94 £ ic 90/184

View PDF (3 pages)

08/05/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

27/12/2006

Return made up to 26/11/06; full list of members

View PDF (3 pages)

12/04/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (4 pages)

15/01/2006

Return made up to 26/11/05; full list of members

View PDF (3 pages)

16/12/2004

New director appointed

View PDF (2 pages)

15/12/2004

Ad 26/11/04--------- £ si 90@1=90 £ ic 1/91

View PDF (2 pages)

10/12/2004

Secretary resigned

View PDF (1 pages)

10/12/2004

Director resigned

View PDF (1 pages)

10/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

10/12/2004

New director appointed

View PDF (2 pages)

25/11/2004

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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Order report

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Confirmation

Last made up date

29/11/2007

Last change occurred

29/11/2007

Accounts

Total Exemption Small

Last made up date

29/11/2007

Next account date

29/11/2008

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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 SHINY MEDIA LTD

SHINY MEDIA LTD is an(a) Dissolved company incorporated on 25/11/2004 with the registered office located at The Annexe The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire S11 9PS. There are currently 6 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 SHINY MEDIA LTD?

SHINY MEDIA LTD is currently Dissolved. It was registered on 25/11/2004 and dissolved on 22/02/2012.

Where is SHINY MEDIA LTD located?

SHINY MEDIA LTD is registered at The Annexe The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire S11 9PS.

What does SHINY MEDIA LTD do?

SHINY MEDIA LTD operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for SHINY MEDIA LTD?

The latest filing was on 22/02/2012: Final Gazette dissolved following liquidation.