SMART MEDIA AND RESPONSE TARGETING LIMITED

Key Data

Status

Dissolved

Company No.

03791994

Incorporation date

17/06/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/1999)

11/07/2016

Final Gazette dissolved via voluntary strike-off

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25/04/2016

First Gazette notice for voluntary strike-off

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12/04/2016

Application to strike the company off the register

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16/08/2015

Annual return made up to 2015-06-18 with full list of shareholders

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03/08/2015

Accounts for a dormant company made up to 2015-03-31

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09/01/2015

Satisfaction of charge 2 in full

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17/08/2014

Annual return made up to 2014-06-18 with full list of shareholders

View PDF (5 pages)

19/06/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

14/07/2013

Annual return made up to 2013-06-18 with full list of shareholders

View PDF (5 pages)

06/06/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

15/01/2013

Registered office address changed from 3-5 Alma Road Leeds West Yorkshire LS6 2AH on 2013-01-16

View PDF (1 pages)

04/07/2012

Annual return made up to 2012-06-18 with full list of shareholders

View PDF (5 pages)

16/04/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

22/01/2012

Appointment of Mr James Tod Allan as a director

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22/01/2012

Appointment of Mr Stephen Peter Sowden as a director

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22/01/2012

Termination of appointment of Glenn Patterson as a director

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22/01/2012

Termination of appointment of Christopher Henry as a director

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11/01/2012

Current accounting period extended from 2011-12-31 to 2012-03-31

View PDF (3 pages)

11/01/2012

Resolutions

View PDF (2 pages)

11/01/2012

Resolutions

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11/01/2012

Resolutions

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05/12/2011

Duplicate mortgage certificatecharge no:3

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30/11/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

30/11/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

25/10/2011

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

View PDF (3 pages)

19/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

26/06/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (6 pages)

31/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

27/06/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (5 pages)

21/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

21/07/2009

Return made up to 18/06/09; full list of members

View PDF (4 pages)

26/06/2008

Return made up to 18/06/08; full list of members

View PDF (4 pages)

26/06/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

26/06/2008

Director's change of particulars / glenn patterson / 01/08/2007

View PDF (1 pages)

26/11/2007

Accounts for a dormant company made up to 2006-12-31

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01/07/2007

Return made up to 18/06/07; full list of members

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01/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/07/2006

Return made up to 18/06/06; full list of members

View PDF (2 pages)

25/05/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

04/12/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

26/06/2005

Return made up to 18/06/05; full list of members

View PDF (3 pages)

26/09/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

20/09/2004

New director appointed

View PDF (2 pages)

20/09/2004

Resolutions

View PDF (11 pages)

20/09/2004

New director appointed

View PDF (2 pages)

20/09/2004

New director appointed

View PDF (2 pages)

20/09/2004

Director resigned

View PDF (1 pages)

15/09/2004

Accounts for a dormant company made up to 2003-12-31

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09/09/2004

Particulars of mortgage/charge

View PDF (7 pages)

27/06/2004

Return made up to 18/06/04; full list of members

View PDF (6 pages)

10/12/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

07/07/2003

Return made up to 18/06/03; full list of members

View PDF (6 pages)

25/11/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

05/07/2002

Return made up to 18/06/02; full list of members

View PDF (6 pages)

31/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

29/07/2001

Return made up to 18/06/01; full list of members

View PDF (6 pages)

01/11/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

23/07/2000

Return made up to 18/06/00; full list of members

View PDF (6 pages)

04/04/2000

Accounting reference date shortened from 30/06/00 to 31/12/99

View PDF (1 pages)

27/06/1999

Director resigned

View PDF (1 pages)

27/06/1999

Secretary resigned

View PDF (1 pages)

27/06/1999

New secretary appointed

View PDF (2 pages)

27/06/1999

New director appointed

View PDF (2 pages)

27/06/1999

Registered office changed on 28/06/99 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

17/06/1999

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

30/03/2015

Last change occurred

30/03/2015

Accounts

Dormant

Last made up date

30/03/2015

Next account date

30/03/2016

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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

Person	Title	Period	Connections
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	17/06/1999 - 17/06/1999	12820
Henry, Gerrard Leslie	Director	17/06/1999 - 01/09/2004	29
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	17/06/1999 - 17/06/1999	12711
Watson, Andrew Michael	Secretary	17/06/1999 - Present	2
Sowden, Stephen Peter	Director	28/11/2011 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About SMART MEDIA AND RESPONSE TARGETING LIMITED

SMART MEDIA AND RESPONSE TARGETING LIMITED is an(a) Dissolved company incorporated on 17/06/1999 with the registered office located at 20 Wood Lane, Headingley, Leeds, West Yorkshire LS6 2AE. There are currently 4 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 SMART MEDIA AND RESPONSE TARGETING LIMITED?

SMART MEDIA AND RESPONSE TARGETING LIMITED is currently Dissolved. It was registered on 17/06/1999 and dissolved on 11/07/2016.

Where is SMART MEDIA AND RESPONSE TARGETING LIMITED located?

SMART MEDIA AND RESPONSE TARGETING LIMITED is registered at 20 Wood Lane, Headingley, Leeds, West Yorkshire LS6 2AE.

What does SMART MEDIA AND RESPONSE TARGETING LIMITED do?

SMART MEDIA AND RESPONSE TARGETING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SMART MEDIA AND RESPONSE TARGETING LIMITED?

The latest filing was on 11/07/2016: Final Gazette dissolved via voluntary strike-off.