THEME PARK MEDIA LIMITED

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THEME PARK MEDIA LIMITED

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Key Data

Status

Dissolved

Company No.

05061142

Incorporation date

01/03/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

8 Smarts Place, Covent Garden, London WC2B 5LWCopy
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Latest events (Record since 01/03/2004)
dot icon06/01/2011
Final Gazette dissolved following liquidation
dot icon06/10/2010
Completion of winding up
dot icon01/04/2009
Order of court to wind up
dot icon17/09/2008
Registered office changed on 18/09/2008 from 49-51 farrington road london EC1M 3JP
dot icon07/05/2008
Appointment Terminated Secretary dominic brookman
dot icon07/05/2008
Secretary appointed maheswaran poobalasingham
dot icon06/03/2008
Appointment Terminated Secretary santhirasegaram ketheeswaran
dot icon06/03/2008
Secretary appointed dominic brookman
dot icon04/02/2008
Director resigned
dot icon17/12/2007
Registered office changed on 18/12/07 from: 33 hanger lane ealing house office no 015 london W5 3HJ
dot icon17/09/2007
Secretary resigned
dot icon17/09/2007
Director resigned
dot icon07/09/2007
New director appointed
dot icon07/09/2007
New director appointed
dot icon06/09/2007
Registered office changed on 07/09/07 from: sygnet house 49 farringdon road london EC1M 3JR
dot icon06/09/2007
New director appointed
dot icon06/09/2007
Director resigned
dot icon07/06/2007
Secretary's particulars changed;director's particulars changed
dot icon07/06/2007
Return made up to 02/03/06; full list of members
dot icon02/06/2007
Total exemption small company accounts made up to 2006-03-31
dot icon28/03/2007
Director resigned
dot icon28/03/2007
Director resigned
dot icon05/03/2007
Registered office changed on 06/03/07 from: 143 uxbridge road hanwell london W7 3ST
dot icon13/11/2006
Particulars of mortgage/charge
dot icon10/11/2006
Particulars of mortgage/charge
dot icon14/08/2006
Total exemption small company accounts made up to 2005-03-31
dot icon03/08/2006
Registered office changed on 04/08/06 from: argentum, 2 queen caroline street, hammersmith london W6 9DX
dot icon02/08/2006
Director resigned
dot icon21/02/2006
Registered office changed on 22/02/06 from: 143 uxbridge road hanwell middlesex W7 3ST
dot icon28/12/2005
Return made up to 02/03/05; full list of members
dot icon19/09/2005
First Gazette notice for compulsory strike-off
dot icon29/09/2004
Ad 01/07/04-07/07/04 £ si 149900@1=149900 £ ic 2/149902
dot icon29/09/2004
Nc inc already adjusted 01/07/04
dot icon12/09/2004
Resolutions
dot icon10/05/2004
New director appointed
dot icon10/05/2004
New director appointed
dot icon01/03/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2006
dot iconLast change occurred
30/03/2006

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2006
dot iconNext account date
30/03/2007
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mahal, Kulvinder Singh
Director
01/05/2004 - 24/07/2006
5
Mahal, Lakvinder Singh
Director
02/03/2004 - 30/09/2006
9
Ponnampalam, Akilaswaran
Director
30/08/2007 - 19/11/2007
-
Brookman, Dominic
Director
01/05/2004 - 30/08/2007
14
Brookman, Dominic
Director
31/08/2007 - 13/09/2007
14

Persons with Significant Control

0

No PSC data available.

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Description

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About THEME PARK MEDIA LIMITED

THEME PARK MEDIA LIMITED is an(a) Dissolved company incorporated on 01/03/2004 with the registered office located at 8 Smarts Place, Covent Garden, London WC2B 5LW. 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 THEME PARK MEDIA LIMITED?

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THEME PARK MEDIA LIMITED is currently Dissolved. It was registered on 01/03/2004 and dissolved on 06/01/2011.

Where is THEME PARK MEDIA LIMITED located?

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THEME PARK MEDIA LIMITED is registered at 8 Smarts Place, Covent Garden, London WC2B 5LW.

What does THEME PARK MEDIA LIMITED do?

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THEME PARK MEDIA LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for THEME PARK MEDIA LIMITED?

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The latest filing was on 06/01/2011: Final Gazette dissolved following liquidation.