WINGS MEDIA LTD

Key Data

Status

Dissolved

Company No.

04957997

Incorporation date

09/11/2003

Size

Total Exemption Small

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2003)

18/07/2011

Final Gazette dissolved via compulsory strike-off

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04/04/2011

First Gazette notice for compulsory strike-off

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26/10/2010

Annual return made up to 2010-10-27 with full list of shareholders

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26/10/2010

Termination of appointment of Wall & Co (Ash) Limited as a secretary

View PDF (1 pages)

25/05/2010

Compulsory strike-off action has been discontinued

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24/05/2010

Annual return made up to 2009-11-10 with full list of shareholders

View PDF (4 pages)

24/05/2010

Secretary's details changed for Wall & Co (Ash) Limited on 2009-11-10

View PDF (2 pages)

08/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

24/09/2009

Accounting reference date shortened from 31/12/2009 to 31/03/2009

View PDF (1 pages)

15/07/2009

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

View PDF (6 pages)

09/11/2008

Return made up to 10/11/08; full list of members

View PDF (3 pages)

30/09/2008

Director's Change of Particulars / andrew wing / 01/10/2008 / HouseName/Number was: , now: petitor; Street was: 70 portmore park road, now: dunally park; Post Town was: weybridge, now: shepperton; Region was: surrey, now: middlesex; Post Code was: KT13 8EX, now: TW17 8LJ; Country was: , now: england

View PDF (1 pages)

09/07/2008

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

View PDF (7 pages)

15/05/2008

Auditor's resignation

View PDF (1 pages)

27/11/2007

Return made up to 10/11/07; full list of members

View PDF (2 pages)

11/06/2007

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

View PDF (6 pages)

14/11/2006

Return made up to 10/11/06; full list of members

View PDF (2 pages)

03/04/2006

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

View PDF (6 pages)

06/12/2005

Return made up to 10/11/05; full list of members

View PDF (2 pages)

14/03/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

15/12/2004

Ad 06/12/04--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

15/12/2004

Nc inc already adjusted 06/12/04

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15/12/2004

Resolutions

View PDF (1 pages)

17/11/2004

Return made up to 10/11/04; full list of members

View PDF (6 pages)

06/09/2004

New secretary appointed

View PDF (2 pages)

06/09/2004

Secretary resigned

View PDF (1 pages)

12/08/2004

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

12/08/2004

Registered office changed on 13/08/04 from: 90 long acre covent garden london WC2E 9RZ

View PDF (1 pages)

30/01/2004

New director appointed

View PDF (2 pages)

08/01/2004

New secretary appointed

View PDF (2 pages)

10/11/2003

Secretary resigned

View PDF (1 pages)

10/11/2003

Director resigned

View PDF (1 pages)

09/11/2003

Incorporation

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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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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

Person	Title	Period	Connections
DUPORT SECRETARY LIMITED	Nominee Secretary	09/11/2003 - 10/11/2003	9442
DUPORT DIRECTOR LIMITED	Nominee Director	09/11/2003 - 10/11/2003	9186
Towner, Francesca Laura	Secretary	09/11/2003 - 03/06/2004	-
WALL & CO (ASH) LIMITED	Corporate Secretary	03/06/2004 - 26/10/2010	2
Wing, Andrew Spencer	Director	09/11/2003 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About WINGS MEDIA LTD

WINGS MEDIA LTD is an(a) Dissolved company incorporated on 09/11/2003 with the registered office located at The White House, 19 Ash Street, Ash, Surrey GU12 6LD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WINGS MEDIA LTD?

WINGS MEDIA LTD is currently Dissolved. It was registered on 09/11/2003 and dissolved on 18/07/2011.

Where is WINGS MEDIA LTD located?

WINGS MEDIA LTD is registered at The White House, 19 Ash Street, Ash, Surrey GU12 6LD.

What does WINGS MEDIA LTD do?

WINGS MEDIA LTD operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for WINGS MEDIA LTD?

The latest filing was on 18/07/2011: Final Gazette dissolved via compulsory strike-off.