SNT Media Networks Limited

Company Name	SNT Media Networks Limited
Company Status	Dissolved
Company Number	04180858
Category	Private Limited Company
Incorporation Date	16 March 2001(23 years, 1 month ago)
Dissolution Date	25 May 2015 (8 years, 11 months ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr James Peter Ivan Lee
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2001(5 months, 2 weeks after company formation)
Appointment Duration	13 years, 8 months (closed 25 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Denison Hall 52 Hanover Square Leeds LS3 1BW

Director Name	Mr Richard Charles Vincent Stimson
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2001(5 months, 2 weeks after company formation)
Appointment Duration	13 years, 8 months (closed 25 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Whinney Farm The Knowle Shepley Huddersfield West Yorkshire HD8 8EA

Secretary Name	Mr James Peter Ivan Lee
Nationality	British
Status	Closed
Appointed	01 September 2001(5 months, 2 weeks after company formation)
Appointment Duration	13 years, 8 months (closed 25 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Denison Hall 52 Hanover Square Leeds LS3 1BW

Director Name	John Herbert Arthur James Armstrong
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2009(8 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (closed 25 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	10 St. Martins Avenue Fieldhead Business Centre Bradford West Yorkshire BD7 1LG

Director Name	Mr Michael George Edward Simmonds
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	20 August 2012(11 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (closed 25 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	26 York Place Leeds West Yorkshire LS1 2EY

Director Name	David James Evans
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2001(same day as company formation)
Role	Solicitor
Correspondence Address	9a Meadow Valley Alwoodley Leeds West Yorkshire LS17 7RF

Director Name	Mark Patrick Keane
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2001(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Grange Barn Moor Lane Kirkby Overblow Harrogate HG3 1HU

Secretary Name	Mark Patrick Keane
Nationality	British
Status	Resigned
Appointed	16 March 2001(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Grange Barn Moor Lane Kirkby Overblow Harrogate HG3 1HU

Director Name	Mr Frank Kler
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Buckthorn Drive East Ardsley Wakefield West Yorkshire WF3 2DA

Director Name	David John Lewis
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(1 year, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 09 December 2008)
Role	Chartered Accountant
Correspondence Address	151 Huddersfield Road Holmfirth West Yorkshire HD9 3TP

Contact

Website	www.sntgroup.com

Location

Registered Address	26 York Place Leeds West Yorkshire LS1 2EY
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

9k at £1	Snt Holdings LTD 70.04% Ordinary
719 at £1	Populus Limited 5.60% Ordinary
670 at £1	John Herbert Arthur James Armstrong 5.21% Ordinary
349 at £1	Twk Media LTD 2.72% Ordinary
334 at £1	Martin Fraenkel 2.60% Ordinary
242 at £1	Base Soccer Agency Limited 1.88% Ordinary
239 at £1	Peter Stone 1.86% Ordinary
224 at £1	Jonathan Harris 1.74% Ordinary
224 at £1	Mustardseed Estates LTD 1.74% Ordinary
224 at £1	Richard Harris 1.74% Ordinary
184 at £1	Darren Anderton 1.43% Ordinary
184 at £1	Richard John Hutton 1.43% Ordinary
147 at £1	Amanda Clark & Tim Clark 1.14% Ordinary
110 at £1	Miriam Meyer 0.86% Ordinary

Financials

Year	2014
Net Worth	-£920,954
Cash	£9,122
Current Liabilities	£253,251

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

25 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
25 May 2015	Final Gazette dissolved following liquidation (1 page)
25 May 2015	Final Gazette dissolved following liquidation (1 page)
25 February 2015	Return of final meeting in a creditors' voluntary winding up (12 pages)
25 February 2015	Return of final meeting in a creditors' voluntary winding up (12 pages)
22 April 2014	Liquidators' statement of receipts and payments to 10 March 2014 (10 pages)
22 April 2014	Liquidators statement of receipts and payments to 10 March 2014 (10 pages)
22 April 2014	Liquidators' statement of receipts and payments to 10 March 2014 (10 pages)
15 March 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 March 2013	Statement of affairs with form 4.19 (5 pages)
15 March 2013	Appointment of a voluntary liquidator (1 page)
15 March 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 March 2013	Appointment of a voluntary liquidator (1 page)
15 March 2013	Statement of affairs with form 4.19 (5 pages)
26 February 2013	Registered office address changed from West House King Cross Road Halifax Yorkshire HX1 1EB on 26 February 2013 (2 pages)
26 February 2013	Registered office address changed from West House King Cross Road Halifax Yorkshire HX1 1EB on 26 February 2013 (2 pages)
9 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders Statement of capital on 2012-10-09 GBP 12,850 (7 pages)
9 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders Statement of capital on 2012-10-09 GBP 12,850 (7 pages)
27 September 2012	Statement of capital following an allotment of shares on 20 June 2012 GBP 11,964 (3 pages)
27 September 2012	Statement of capital following an allotment of shares on 31 August 2012 GBP 12,850 (3 pages)
27 September 2012	Statement of capital following an allotment of shares on 10 August 2012 GBP 12,683 (3 pages)
27 September 2012	Statement of capital following an allotment of shares on 31 August 2012 GBP 12,850 (3 pages)
27 September 2012	Statement of capital following an allotment of shares on 20 June 2012 GBP 11,964 (3 pages)
27 September 2012	Statement of capital following an allotment of shares on 10 August 2012 GBP 12,683 (3 pages)
10 September 2012	Appointment of Mr Michael George Edward Simmonds as a director on 20 August 2012 (2 pages)
10 September 2012	Appointment of Mr Michael George Edward Simmonds as a director on 20 August 2012 (2 pages)
4 July 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 11,889 (3 pages)
4 July 2012	Statement of capital following an allotment of shares on 11 May 2012 GBP 11,645 (3 pages)
4 July 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 11,889 (3 pages)
4 July 2012	Statement of capital following an allotment of shares on 11 May 2012 GBP 11,645 (3 pages)
4 July 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 11,889 (3 pages)
13 March 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
13 March 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
16 February 2012	Statement of capital following an allotment of shares on 31 January 2012 GBP 11,368 (3 pages)
16 February 2012	Statement of capital following an allotment of shares on 31 January 2012 GBP 11,368 (3 pages)
20 January 2012	Statement of capital following an allotment of shares on 31 December 2011 GBP 11,354 (3 pages)
20 January 2012	Statement of capital following an allotment of shares on 31 December 2011 GBP 11,354 (3 pages)
11 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (6 pages)
11 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (6 pages)
5 October 2011	Statement of capital following an allotment of shares on 20 September 2011 GBP 11,000 (3 pages)
5 October 2011	Statement of capital following an allotment of shares on 20 September 2011 GBP 11,000 (3 pages)
31 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (6 pages)
31 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (6 pages)
11 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
11 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
5 November 2010	Annual return made up to 20 September 2010 with a full list of shareholders (6 pages)
5 November 2010	Annual return made up to 20 September 2010 with a full list of shareholders (6 pages)
16 July 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 10,000 (5 pages)
16 July 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 10,000 (5 pages)
10 May 2010	Annual return made up to 16 March 2010 with a full list of shareholders (15 pages)
10 May 2010	Annual return made up to 16 March 2010 with a full list of shareholders (15 pages)
29 April 2010	Statement of capital following an allotment of shares on 25 March 2010 GBP 9,350 (4 pages)
29 April 2010	Statement of capital following an allotment of shares on 25 March 2010 GBP 9,350 (4 pages)
7 April 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 9,000 (4 pages)
7 April 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 9,000 (4 pages)
7 April 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 9,000 (4 pages)
31 March 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
31 March 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
25 February 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
25 February 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
21 January 2010	Previous accounting period shortened from 31 January 2010 to 31 December 2009 (1 page)
21 January 2010	Previous accounting period shortened from 31 January 2010 to 31 December 2009 (1 page)
19 December 2009	Appointment of John Herbert Arthur James Armstrong as a director (5 pages)
19 December 2009	Appointment of John Herbert Arthur James Armstrong as a director (5 pages)
16 April 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
16 April 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
31 March 2009	Accounting reference date extended from 31/08/2008 to 31/01/2009 (1 page)
31 March 2009	Accounting reference date extended from 31/08/2008 to 31/01/2009 (1 page)
19 March 2009	Return made up to 16/03/09; full list of members (3 pages)
19 March 2009	Return made up to 16/03/09; full list of members (3 pages)
7 February 2009	Appointment terminated director david lewis (1 page)
7 February 2009	Appointment terminated director david lewis (1 page)
8 August 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
8 August 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
30 April 2008	Return made up to 16/03/08; full list of members (4 pages)
30 April 2008	Return made up to 16/03/08; full list of members (4 pages)
6 July 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
6 July 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
6 December 2006	Return made up to 16/03/06; full list of members (3 pages)
6 December 2006	Return made up to 16/03/06; full list of members (3 pages)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
8 May 2006	(5 pages)
8 May 2006	(5 pages)
7 December 2005	Return made up to 16/03/05; full list of members (7 pages)
7 December 2005	Return made up to 16/03/05; full list of members (7 pages)
7 October 2005	Company name changed core system solutions LIMITED\certificate issued on 07/10/05 (2 pages)
7 October 2005	Company name changed core system solutions LIMITED\certificate issued on 07/10/05 (2 pages)
30 June 2005	(6 pages)
30 June 2005	(6 pages)
19 August 2004	(6 pages)
19 August 2004	(6 pages)
19 August 2004	Return made up to 16/03/04; full list of members (7 pages)
19 August 2004	Return made up to 16/03/04; full list of members (7 pages)
26 June 2003	Return made up to 16/03/03; full list of members (7 pages)
26 June 2003	Return made up to 16/03/03; full list of members (7 pages)
4 February 2003	(6 pages)
4 February 2003	(6 pages)
4 November 2002	Director resigned (1 page)
4 November 2002	Director resigned (1 page)
17 September 2002	New director appointed (2 pages)
17 September 2002	New director appointed (2 pages)
10 August 2002	Return made up to 16/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 August 2002	Return made up to 16/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 February 2002	Accounting reference date extended from 31/03/02 to 31/08/02 (1 page)
13 February 2002	Accounting reference date extended from 31/03/02 to 31/08/02 (1 page)
5 February 2002	Particulars of mortgage/charge (3 pages)
5 February 2002	Particulars of mortgage/charge (3 pages)
4 October 2001	New secretary appointed;new director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	Secretary resigned;director resigned (1 page)
4 October 2001	Secretary resigned;director resigned (1 page)
4 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	Registered office changed on 04/10/01 from: 5TH floor carlton tower 34 saint pauls street leeds west yorkshire LS1 2QB (1 page)
4 October 2001	Ad 01/09/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 October 2001	Registered office changed on 04/10/01 from: 5TH floor carlton tower 34 saint pauls street leeds west yorkshire LS1 2QB (1 page)
4 October 2001	Ad 01/09/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 October 2001	Director resigned (1 page)
4 October 2001	New director appointed (2 pages)
4 October 2001	New secretary appointed;new director appointed (2 pages)
4 October 2001	Director resigned (1 page)
13 September 2001	Company name changed paddico (231) LIMITED\certificate issued on 13/09/01 (2 pages)
13 September 2001	Company name changed paddico (231) LIMITED\certificate issued on 13/09/01 (2 pages)
24 May 2001	Company name changed interak LIMITED\certificate issued on 24/05/01 (2 pages)
24 May 2001	Company name changed interak LIMITED\certificate issued on 24/05/01 (2 pages)
3 May 2001	Company name changed paddico (231) LIMITED\certificate issued on 03/05/01 (2 pages)
3 May 2001	Company name changed paddico (231) LIMITED\certificate issued on 03/05/01 (2 pages)
16 March 2001	Incorporation (22 pages)
16 March 2001	Incorporation (22 pages)

SNT Media Networks Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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