SPANKING MEDIA LIMITED

Key Data

Status

Dissolved

Company No.

04598044

Incorporation date

21/11/2002

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2002)

02/09/2013

Final Gazette dissolved via voluntary strike-off

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20/05/2013

First Gazette notice for voluntary strike-off

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14/11/2012

Voluntary strike-off action has been suspended

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24/09/2012

First Gazette notice for voluntary strike-off

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17/09/2012

Application to strike the company off the register

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11/09/2012

Total exemption small company accounts made up to 2011-12-31

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19/01/2012

Annual return made up to 2011-11-22 with full list of shareholders

View PDF (4 pages)

09/09/2011

Total exemption small company accounts made up to 2010-12-31

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01/02/2011

Annual return made up to 2010-11-22 with full list of shareholders

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15/09/2010

Total exemption small company accounts made up to 2009-12-31

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02/12/2009

Annual return made up to 2009-11-22 with full list of shareholders

View PDF (4 pages)

02/12/2009

Director's details changed for Mr Mark Rock on 2009-12-03

View PDF (2 pages)

18/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

17/12/2008

Registered office changed on 18/12/2008 from 13 st johns road sevenoaks kent TN13 3LR

View PDF (1 pages)

17/12/2008

Return made up to 22/11/08; full list of members

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15/07/2008

Total exemption small company accounts made up to 2007-12-31

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17/12/2007

Return made up to 22/11/07; full list of members

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30/10/2007

Total exemption small company accounts made up to 2006-12-31

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21/12/2006

Return made up to 22/11/06; full list of members

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08/11/2006

Secretary resigned

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08/11/2006

New secretary appointed

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08/11/2006

Registered office changed on 09/11/06 from: bath brewery toll bridge road bath north east somerset BA1 7DE

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22/06/2006

Total exemption full accounts made up to 2005-12-31

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20/04/2006

Total exemption full accounts made up to 2004-12-31

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08/01/2006

Return made up to 22/11/05; full list of members

View PDF (6 pages)

08/01/2006

Secretary's particulars changed

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25/11/2004

Return made up to 22/11/04; full list of members

View PDF (6 pages)

22/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (1 pages)

05/08/2004

Ad 30/06/04--------- £ si 513000@1=513000 £ ic 303444/816444

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05/08/2004

Nc inc already adjusted 30/06/04

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05/08/2004

Resolutions

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05/08/2004

Resolutions

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05/08/2004

Resolutions

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05/08/2004

Ad 28/05/04--------- £ si 103443@1=103443 £ ic 200001/303444

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05/08/2004

Nc inc already adjusted 28/05/04

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05/08/2004

Resolutions

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05/08/2004

Resolutions

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05/08/2004

Resolutions

View PDF (3 pages)

30/03/2004

Ad 14/03/03--------- £ si 200000@1

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30/03/2004

Nc inc already adjusted 14/03/03

View PDF (1 pages)

30/03/2004

Resolutions

View PDF (0 pages)

30/03/2004

Resolutions

View PDF (2 pages)

22/01/2004

Return made up to 22/11/03; full list of members

View PDF (6 pages)

29/12/2002

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

15/12/2002

New secretary appointed

View PDF (2 pages)

15/12/2002

Registered office changed on 16/12/02 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

15/12/2002

New director appointed

View PDF (2 pages)

15/12/2002

Director resigned

View PDF (1 pages)

15/12/2002

Secretary resigned

View PDF (1 pages)

21/11/2002

Incorporation

View PDF (12 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	21/11/2002 - 27/11/2002	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	21/11/2002 - 27/11/2002	15962
Philip, Ian Edward	Secretary	30/10/2006 - Present	9
Rock, Mark	Director	27/11/2002 - Present	4
Marcussen, David	Secretary	27/11/2002 - 30/10/2006	6

Persons with Significant Control

No PSC data available.

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Description

About SPANKING MEDIA LIMITED

SPANKING MEDIA LIMITED is an(a) Dissolved company incorporated on 21/11/2002 with the registered office located at Caxton House, Old Station Road, Loughton, Essex IG10 4PE. 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 SPANKING MEDIA LIMITED?

SPANKING MEDIA LIMITED is currently Dissolved. It was registered on 21/11/2002 and dissolved on 02/09/2013.

Where is SPANKING MEDIA LIMITED located?

SPANKING MEDIA LIMITED is registered at Caxton House, Old Station Road, Loughton, Essex IG10 4PE.

What does SPANKING MEDIA LIMITED do?

SPANKING MEDIA LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SPANKING MEDIA LIMITED?

The latest filing was on 02/09/2013: Final Gazette dissolved via voluntary strike-off.