SPLASH ONLINE MEDIA LIMITED

Key Data

Status

Dissolved

Company No.

05249895

Incorporation date

04/10/2004

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/10/2004)

29/06/2011

Final Gazette dissolved following liquidation

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30/03/2011

Return of final meeting in a creditors' voluntary winding up

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25/05/2010

Statement of affairs with form 4.19

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25/05/2010

Appointment of a voluntary liquidator

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25/05/2010

Resolutions

View PDF (1 pages)

17/05/2010

Registered office address changed from 23 Regent Street Nottingham Nottinghamshire NG1 5BS on 2010-05-18

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29/04/2010

Termination of appointment of Jerome Rush as a director

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21/04/2010

Statement of capital following an allotment of shares on 2010-01-04

View PDF (5 pages)

26/01/2010

Annual return made up to 2009-10-05 with full list of shareholders

View PDF (10 pages)

26/01/2010

Director's details changed for Mr Jerome Brian Rush on 2009-10-01

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26/01/2010

Director's details changed for David Louis Simon Lieber on 2009-10-01

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26/01/2010

Director's details changed for Aran Malachy Collins on 2009-10-01

View PDF (2 pages)

30/11/2009

Statement of company's objects

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01/11/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

27/10/2009

Statement of capital following an allotment of shares on 2009-10-12

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27/10/2009

Particulars of variation of rights attached to shares

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27/10/2009

Change of share class name or designation

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27/10/2009

Resolutions

View PDF (28 pages)

26/08/2009

Total exemption small company accounts made up to 2008-10-31

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13/07/2009

Ad 25/06/09 gbp si 228@1=228 gbp ic 6937/7165

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14/06/2009

Director appointed aran malachy collins

View PDF (1 pages)

14/06/2009

Director appointed david louis lieber

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14/06/2009

Director appointed philip john mccauley

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14/06/2009

Director appointed michael storfer

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14/06/2009

Ad 01/11/08 gbp si 686@1=686 gbp ic 6251/6937

View PDF (2 pages)

27/05/2009

Memorandum and Articles of Association

View PDF (15 pages)

21/05/2009

Certificate of change of name

View PDF (2 pages)

18/05/2009

Ad 21/01/09 gbp si 543@1=543 gbp ic 5708/6251

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18/05/2009

Capitals not rolled up

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18/05/2009

Ad 06/04/09 gbp si 1136@1=1136 gbp ic 4572/5708

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18/05/2009

Capitals not rolled up

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20/04/2009

Registered office changed on 21/04/2009 from palladium house 1-4 argyll street london W1F 7LD

View PDF (1 pages)

10/03/2009

Appointment Terminated Secretary emma churcher holt

View PDF (1 pages)

10/03/2009

Registered office changed on 11/03/2009 from 67/69 george street london W1U 8LT

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25/02/2009

Secretary appointed trevor patrick crowley

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19/02/2009

Director appointed trevor patrick crowley

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16/12/2008

Return made up to 05/10/08; full list of members

View PDF (8 pages)

08/12/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (4 pages)

21/12/2007

Ad 12/12/07--------- £ si 572@1=572 £ ic 4000/4572

View PDF (2 pages)

05/11/2007

Return made up to 05/10/07; full list of members

View PDF (6 pages)

07/09/2007

Ad 26/06/07--------- £ si 576@1=576 £ ic 3424/4000

View PDF (2 pages)

07/09/2007

Ad 26/06/07--------- £ si 1000@1=1000 £ ic 2424/3424

View PDF (2 pages)

05/09/2007

Total exemption full accounts made up to 2006-10-31

View PDF (9 pages)

02/01/2007

Total exemption full accounts made up to 2005-10-31

View PDF (8 pages)

19/12/2006

Return made up to 05/10/06; full list of members

View PDF (6 pages)

23/03/2006

Ad 10/03/06--------- £ si 409@1=409 £ ic 2015/2424

View PDF (2 pages)

23/03/2006

Ad 09/03/06--------- £ si 1815@1=1815 £ ic 200/2015

View PDF (2 pages)

11/12/2005

Return made up to 05/10/05; full list of members

View PDF (6 pages)

09/11/2005

Ad 31/10/05--------- £ si 15@1=15 £ ic 185/200

View PDF (2 pages)

09/11/2005

Ad 11/09/05--------- £ si 184@1=184 £ ic 1/185

View PDF (2 pages)

31/05/2005

Secretary resigned

View PDF (1 pages)

31/05/2005

New secretary appointed

View PDF (1 pages)

20/10/2004

Director resigned

View PDF (1 pages)

20/10/2004

Secretary resigned

View PDF (1 pages)

20/10/2004

New secretary appointed

View PDF (2 pages)

20/10/2004

New director appointed

View PDF (2 pages)

04/10/2004

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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Confirmation

Last made up date

30/10/2008

Last change occurred

30/10/2008

Accounts

Total Exemption Small

Last made up date

30/10/2008

Next account date

30/10/2009

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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 SPLASH ONLINE MEDIA LIMITED

SPLASH ONLINE MEDIA LIMITED is an(a) Dissolved company incorporated on 04/10/2004 with the registered office located at Brentmead House, Britannia Road, London N12 9RU. 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 SPLASH ONLINE MEDIA LIMITED?

SPLASH ONLINE MEDIA LIMITED is currently Dissolved. It was registered on 04/10/2004 and dissolved on 29/06/2011.

Where is SPLASH ONLINE MEDIA LIMITED located?

SPLASH ONLINE MEDIA LIMITED is registered at Brentmead House, Britannia Road, London N12 9RU.

What does SPLASH ONLINE MEDIA LIMITED do?

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

What is the latest filing for SPLASH ONLINE MEDIA LIMITED?

The latest filing was on 29/06/2011: Final Gazette dissolved following liquidation.