WEBFIRE MEDIA LIMITED

Key Data

Status

Dissolved

Company No.

05214482

Incorporation date

24/08/2004

Size

Total Exemption Small

Classification

Other sporting activities (92.62 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/08/2004)

14/03/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/12/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

08/06/2015

Liquidators' statement of receipts and payments to 2015-05-17

View PDF (18 pages)

24/06/2014

Liquidators' statement of receipts and payments to 2014-05-17

View PDF (17 pages)

23/07/2013

Liquidators' statement of receipts and payments to 2013-05-17

View PDF (16 pages)

19/08/2012

Liquidators' statement of receipts and payments to 2012-05-17

View PDF (16 pages)

16/01/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

18/10/2011

Liquidators' statement of receipts and payments to 2011-08-15

View PDF (8 pages)

08/09/2011

Registered office address changed from 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 2011-09-09

View PDF (2 pages)

07/09/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

19/06/2011

Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 2011-06-20

View PDF (2 pages)

31/05/2011

Statement of affairs with form 4.19

View PDF (5 pages)

31/05/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

31/05/2011

Resolutions

View PDF (1 pages)

27/10/2010

Annual return made up to 2010-08-25 with full list of shareholders

View PDF (6 pages)

02/10/2010

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

View PDF (6 pages)

26/05/2010

Auditor's resignation

View PDF (1 pages)

28/03/2010

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

View PDF (7 pages)

15/03/2010

Statement of capital on 2010-03-16

View PDF (5 pages)

09/03/2010

Memorandum and Articles of Association

View PDF (21 pages)

09/03/2010

Solvency statement dated 24/02/10

View PDF (1 pages)

09/03/2010

Statement by directors

View PDF (1 pages)

09/03/2010

Resolutions

View PDF (3 pages)

03/02/2010

Certificate of change of name

View PDF (3 pages)

03/02/2010

Change of name notice

View PDF (3 pages)

08/01/2010

Appointment of Rjp Secretaries Limited as a secretary

View PDF (5 pages)

08/01/2010

Termination of appointment of Henry Scott as a director

View PDF (3 pages)

08/01/2010

Registered office address changed from Lion House Red Lion Street London Wcr1 4Gb on 2010-01-09

View PDF (2 pages)

08/01/2010

Termination of appointment of Gary Hopkins as a secretary

View PDF (2 pages)

17/11/2009

Termination of appointment of Charles Sanderson as a secretary

View PDF (2 pages)

17/11/2009

Appointment of Mr Gary Hopkins as a secretary

View PDF (3 pages)

24/08/2009

Return made up to 25/08/09; full list of members

View PDF (4 pages)

17/12/2008

Return made up to 22/09/08; no change of members

View PDF (10 pages)

10/12/2008

Director's change of particulars / henry scott / 01/12/2008

View PDF (1 pages)

30/11/2008

Accounting reference date extended from 31/08/2008 to 31/12/2008

View PDF (1 pages)

25/11/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (4 pages)

01/09/2008

Return made up to 25/08/07; full list of members

View PDF (8 pages)

01/09/2008

Appointment terminated secretary stefanie cooke

View PDF (1 pages)

01/09/2008

Director appointed stefanie marie cooke

View PDF (2 pages)

15/07/2008

Director appointed henry scott

View PDF (2 pages)

23/06/2008

Registered office changed on 24/06/2008 from park house 25-27 monument hill weybridge surrey KT13 8RT

View PDF (1 pages)

19/06/2008

Registered office changed on 20/06/2008 from lion house red lion street london WCR1 4GB

View PDF (1 pages)

03/06/2008

Registered office changed on 04/06/2008 from 43-45 high street weybridge surrey KT13 8BB

View PDF (1 pages)

03/06/2008

Secretary appointed charles sanderson

View PDF (2 pages)

06/04/2008

Ad 20/08/07\gbp si 150@1=150\gbp ic 100/250\

View PDF (2 pages)

05/12/2007

Memorandum and Articles of Association

View PDF (14 pages)

27/11/2007

Certificate of change of name

View PDF (2 pages)

28/08/2007

Ad 03/08/07--------- £ si 10@1=10 £ ic 90/100

View PDF (2 pages)

28/08/2007

Ad 03/08/07--------- £ si 67@1=67 £ ic 23/90

View PDF (2 pages)

28/08/2007

Ad 03/08/07--------- £ si 22@1=22 £ ic 1/23

View PDF (2 pages)

19/08/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

27/03/2007

Return made up to 25/08/06; full list of members

View PDF (2 pages)

01/10/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

04/10/2005

Return made up to 25/08/05; full list of members

View PDF (2 pages)

22/09/2004

New secretary appointed

View PDF (2 pages)

22/09/2004

New director appointed

View PDF (2 pages)

22/09/2004

Secretary resigned

View PDF (1 pages)

22/09/2004

Director resigned

View PDF (1 pages)

24/08/2004

Incorporation

View PDF (18 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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 WEBFIRE MEDIA LIMITED

WEBFIRE MEDIA LIMITED is an(a) Dissolved company incorporated on 24/08/2004 with the registered office located at Tavistock House South, Tavistock Square, London WC1H 9LG. There are currently 3 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 WEBFIRE MEDIA LIMITED?

WEBFIRE MEDIA LIMITED is currently Dissolved. It was registered on 24/08/2004 and dissolved on 14/03/2016.

Where is WEBFIRE MEDIA LIMITED located?

WEBFIRE MEDIA LIMITED is registered at Tavistock House South, Tavistock Square, London WC1H 9LG.

What does WEBFIRE MEDIA LIMITED do?

WEBFIRE MEDIA LIMITED operates in the Other sporting activities (92.62 - SIC 2003) sector.

What is the latest filing for WEBFIRE MEDIA LIMITED?

The latest filing was on 14/03/2016: Final Gazette dissolved following liquidation.