5 Media Ltd

Company Name	5 Media Ltd
Company Status	Dissolved
Company Number	06365506
Category	Private Limited Company
Incorporation Date	10 September 2007(16 years, 7 months ago)
Dissolution Date	26 January 2016 (8 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher Stephen Smith
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	19 July 2010(2 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (closed 26 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Secretary Name	Mr Christopher Smith
Status	Closed
Appointed	19 July 2010(2 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (closed 26 January 2016)
Role	Company Director
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Director Name	Mrs Claire Marie Cain
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2013(5 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (closed 26 January 2016)
Role	Secretary
Country of Residence	Isle Of Man
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Director Name	Ms Susan O'Rorke
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2010(2 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 February 2014)
Role	Secretary
Country of Residence	Isle Of Man
Correspondence Address	98 Kirkstall Leeds LS3 1YN

Director Name	Nominee Director Ltd (Corporation)
Status	Resigned
Appointed	10 September 2007(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Secretary Name	Nominee Secretary Ltd (Corporation)
Status	Resigned
Appointed	10 September 2007(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Location

Registered Address	98 Kirkstall Road Leeds LS3 1YN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

1 at £1	Christopher Stephen Smith 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,416
Cash	£346
Current Liabilities	£1,762

Accounts

Latest Accounts	30 September 2014 (9 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2015	First Gazette notice for voluntary strike-off (1 page)
10 November 2015	First Gazette notice for voluntary strike-off (1 page)
29 October 2015	Application to strike the company off the register (3 pages)
29 October 2015	Application to strike the company off the register (3 pages)
1 May 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
1 May 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
6 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1 (5 pages)
6 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1 (5 pages)
17 July 2014	Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH United Kingdom to 98 Kirkstall Road Leeds LS3 1YN on 17 July 2014 (1 page)
17 July 2014	Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH United Kingdom to 98 Kirkstall Road Leeds LS3 1YN on 17 July 2014 (1 page)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
10 March 2014	Termination of appointment of Susan O'rorke as a director (1 page)
10 March 2014	Termination of appointment of Susan O'rorke as a director (1 page)
2 October 2013	Secretary's details changed for Mr Christopher Smith on 11 September 2012 (2 pages)
2 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1 (6 pages)
2 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1 (6 pages)
2 October 2013	Secretary's details changed for Mr Christopher Smith on 11 September 2012 (2 pages)
12 August 2013	Appointment of Mrs Claire Marie Cain as a director (2 pages)
12 August 2013	Appointment of Mrs Claire Marie Cain as a director (2 pages)
21 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
21 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
12 February 2013	Registered office address changed from 72 New Bond Street London W1S 1RR England on 12 February 2013 (1 page)
12 February 2013	Registered office address changed from 72 New Bond Street London W1S 1RR England on 12 February 2013 (1 page)
8 October 2012	Annual return made up to 10 September 2012 (14 pages)
8 October 2012	Annual return made up to 10 September 2012 (14 pages)
3 July 2012	Total exemption full accounts made up to 30 September 2011 (5 pages)
3 July 2012	Total exemption full accounts made up to 30 September 2011 (5 pages)
3 October 2011	Annual return made up to 10 September 2011 with a full list of shareholders (14 pages)
3 October 2011	Director's details changed for Mr Christopher Stephen Smith on 14 September 2011 (3 pages)
3 October 2011	Director's details changed for Mr Christopher Stephen Smith on 14 September 2011 (3 pages)
3 October 2011	Annual return made up to 10 September 2011 with a full list of shareholders (14 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
25 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (10 pages)
25 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (10 pages)
18 August 2010	Appointment of Susan O'rorke as a director (2 pages)
18 August 2010	Appointment of Susan O'rorke as a director (2 pages)
19 July 2010	Appointment of Mr Christopher Stephen Smith as a director (2 pages)
19 July 2010	Appointment of Mr Christopher Smith as a secretary (2 pages)
19 July 2010	Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR on 19 July 2010 (1 page)
19 July 2010	Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR on 19 July 2010 (1 page)
19 July 2010	Appointment of Mr Christopher Smith as a secretary (2 pages)
19 July 2010	Appointment of Mr Christopher Stephen Smith as a director (2 pages)
19 July 2010	Termination of appointment of Nominee Director Ltd as a director (1 page)
19 July 2010	Termination of appointment of Nominee Director Ltd as a director (1 page)
19 July 2010	Termination of appointment of Nominee Secretary Ltd as a secretary (1 page)
19 July 2010	Termination of appointment of Nominee Secretary Ltd as a secretary (1 page)
7 October 2009	Accounts for a dormant company made up to 30 September 2009 (2 pages)
7 October 2009	Accounts for a dormant company made up to 30 September 2009 (2 pages)
10 September 2009	Return made up to 10/09/09; full list of members (3 pages)
10 September 2009	Return made up to 10/09/09; full list of members (3 pages)
14 October 2008	Accounts for a dormant company made up to 30 September 2008 (2 pages)
14 October 2008	Accounts for a dormant company made up to 30 September 2008 (2 pages)
24 September 2008	Return made up to 10/09/08; full list of members (3 pages)
24 September 2008	Return made up to 10/09/08; full list of members (3 pages)
13 September 2007	Registered office changed on 13/09/07 from: suite b, 29 harley street london W1G 9QR (1 page)
13 September 2007	Registered office changed on 13/09/07 from: suite b, 29 harley street london W1G 9QR (1 page)
10 September 2007	Incorporation (8 pages)
10 September 2007	Incorporation (8 pages)

5 Media Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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