Company NameThey Are They No.2 Ltd
Company StatusDissolved
Company Number06228464
CategoryPrivate Limited Company
Incorporation Date26 April 2007(17 years ago)
Dissolution Date31 May 2016 (7 years, 11 months ago)
Previous NameBreed Media Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Thomas Hunt
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed26 April 2007(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Hackthorn Road
Sheffield
South Yorkshire
S8 8TB
Secretary NameEmily Hunt
NationalityBritish
StatusClosed
Appointed26 April 2007(same day as company formation)
RoleCompany Director
Correspondence Address7 Hackthorn Road
Sheffield
South Yorkshire
S8 8TB

Contact

Websitebreedmedia.co.uk
Email address[email protected]
Telephone0114 2552460
Telephone regionSheffield

Location

Registered Address51 Clarkegrove Road
Sheffield
South Yorkshire
S10 2NH
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardBroomhill and Sharrow Vale
Built Up AreaSheffield
Address Matches3 other UK companies use this postal address

Shareholders

999 at £1Mr Thomas Hunt
99.90%
Ordinary
1 at £1Daniel Rose
0.10%
Ordinary B

Financials

Year2014
Net Worth£45,294
Cash£108,630
Current Liabilities£112,341

Accounts

Latest Accounts31 August 2015 (8 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

31 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
13 April 2016Voluntary strike-off action has been suspended (1 page)
15 March 2016First Gazette notice for voluntary strike-off (1 page)
8 March 2016Application to strike the company off the register (3 pages)
17 February 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
30 November 2015Previous accounting period extended from 30 April 2015 to 31 August 2015 (1 page)
2 October 2015Company name changed breed media LIMITED\certificate issued on 02/10/15
  • RES15 ‐ Change company name resolution on 2015-04-28
(2 pages)
2 October 2015Change of name notice (2 pages)
30 April 2015Annual return made up to 26 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1,000
(5 pages)
15 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
13 June 2014Annual return made up to 26 April 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1,000
(5 pages)
18 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
24 May 2013Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
22 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
10 August 2012Director's details changed for Mr Thomas Hunt on 10 August 2012 (2 pages)
10 August 2012Director's details changed for Mr Thomas Hunt on 10 August 2012 (2 pages)
21 June 2012Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
4 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
23 May 2011Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
19 January 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
1 July 2010Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
22 June 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
22 June 2010Statement of capital following an allotment of shares on 27 April 2009
  • GBP 2
(2 pages)
28 January 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
20 May 2009Return made up to 26/04/09; full list of members (3 pages)
20 February 2009Total exemption small company accounts made up to 30 April 2008 (3 pages)
20 August 2008Return made up to 26/04/08; full list of members (3 pages)
20 August 2008Secretary's change of particulars / emily o'donnell / 12/04/2008 (2 pages)
20 August 2008Director's change of particulars / thomas hunt / 12/04/2008 (1 page)
8 August 2008Registered office changed on 08/08/2008 from 7 hackthorn road sheffield south yorkshire S8 8TB united kingdom (1 page)
7 May 2008Registered office changed on 07/05/2008 from 1 newsham road sheffield S8 9EA (1 page)
26 April 2007Incorporation (14 pages)