Sheffield
S3 8EN
Director Name | Mr Andrew Scrivener |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 October 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 3&4 New Mesters 53 Mowbray Street Sheffield S3 8EN |
Director Name | Caroline Frances Dalton |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Rutland Park Sheffield South Yorkshire S10 2PD |
Director Name | Mr Lee Christopher Gilburt |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2008(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | United Kingdom |
Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Director Name | Mrs Sue Scrivener |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Rutland Park Sheffield South Yorkshire S10 2PD |
Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 October 2008(same day as company formation) |
Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Registered Address | 2 Rutland Park Sheffield South Yorkshire S10 2PD |
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Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | Broomhill and Sharrow Vale |
Built Up Area | Sheffield |
Address Matches | Over 50 other UK companies use this postal address |
25 at £1 | Andrew Scrivener 25.00% Ordinary D |
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25 at £1 | Caroline Frances Dalton 25.00% Ordinary C |
25 at £1 | Mr Andrew Scrivener 25.00% Ordinary A |
25 at £1 | Peter Andrew Dalton 25.00% Ordinary B |
Year | 2014 |
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Net Worth | -£482 |
Cash | £2,664 |
Current Liabilities | £3,686 |
Latest Accounts | 31 March 2016 (7 years, 12 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
17 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
1 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
25 July 2017 | Application to strike the company off the register (1 page) |
25 July 2017 | Application to strike the company off the register (1 page) |
7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
1 November 2016 | Director's details changed for Mr Peter Andrew Dalton on 20 October 2016 (2 pages) |
1 November 2016 | Director's details changed for Mr Andrew Scrivener on 20 October 2016 (2 pages) |
1 November 2016 | Director's details changed for Mr Peter Andrew Dalton on 20 October 2016 (2 pages) |
1 November 2016 | Director's details changed for Mr Andrew Scrivener on 20 October 2016 (2 pages) |
27 October 2016 | Register inspection address has been changed to Unit 3&4 New Mesters 53 Mowbray Street Sheffield S3 8EN (1 page) |
27 October 2016 | Register inspection address has been changed to Unit 3&4 New Mesters 53 Mowbray Street Sheffield S3 8EN (1 page) |
26 October 2016 | Confirmation statement made on 22 October 2016 with updates (7 pages) |
26 October 2016 | Confirmation statement made on 22 October 2016 with updates (7 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
6 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
6 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
19 November 2014 | Director's details changed for Mr Andrew Scrivener on 1 September 2014 (2 pages) |
19 November 2014 | Register inspection address has been changed from Unit 13 Neepsend Triangle Business Centre 1 Burton Road Sheffield S3 8BW United Kingdom to Unit 16 Neepsend Triangle Business Centre 1 Burton Road Sheffield S3 8BW (1 page) |
19 November 2014 | Director's details changed for Mr Andrew Scrivener on 1 September 2014 (2 pages) |
19 November 2014 | Director's details changed for Mr Peter Andrew Dalton on 1 September 2014 (2 pages) |
19 November 2014 | Register inspection address has been changed from Unit 13 Neepsend Triangle Business Centre 1 Burton Road Sheffield S3 8BW United Kingdom to Unit 16 Neepsend Triangle Business Centre 1 Burton Road Sheffield S3 8BW (1 page) |
19 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
19 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
19 November 2014 | Director's details changed for Mr Peter Andrew Dalton on 1 September 2014 (2 pages) |
19 November 2014 | Director's details changed for Mr Peter Andrew Dalton on 1 September 2014 (2 pages) |
19 November 2014 | Director's details changed for Mr Andrew Scrivener on 1 September 2014 (2 pages) |
27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
30 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
30 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
21 March 2013 | Memorandum and Articles of Association (7 pages) |
21 March 2013 | Memorandum and Articles of Association (7 pages) |
5 March 2013 | Particulars of variation of rights attached to shares (2 pages) |
5 March 2013 | Change of share class name or designation (2 pages) |
5 March 2013 | Particulars of variation of rights attached to shares (2 pages) |
5 March 2013 | Change of share class name or designation (2 pages) |
5 March 2013 | Resolutions
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5 March 2013 | Resolutions
|
16 January 2013 | Termination of appointment of Sue Scrivener as a director on 16 January 2013 (1 page) |
16 January 2013 | Termination of appointment of Sue Scrivener as a director on 16 January 2013 (1 page) |
16 January 2013 | Termination of appointment of Caroline Frances Dalton as a director on 16 January 2013 (1 page) |
16 January 2013 | Termination of appointment of Caroline Frances Dalton as a director on 16 January 2013 (1 page) |
29 November 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
29 November 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
31 October 2012 | Director's details changed for Mr Andrew Scrivener on 22 October 2012 (2 pages) |
31 October 2012 | Director's details changed for Mr Andrew Scrivener on 22 October 2012 (2 pages) |
31 October 2012 | Director's details changed for Mr Peter Andrew Dalton on 22 October 2012 (2 pages) |
31 October 2012 | Director's details changed for Caroline Frances Dalton on 22 October 2012 (2 pages) |
31 October 2012 | Director's details changed for Mrs Sue Scrivener on 22 October 2012 (2 pages) |
31 October 2012 | Register inspection address has been changed (1 page) |
31 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (5 pages) |
31 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (5 pages) |
31 October 2012 | Director's details changed for Mrs Sue Scrivener on 22 October 2012 (2 pages) |
31 October 2012 | Director's details changed for Caroline Frances Dalton on 22 October 2012 (2 pages) |
31 October 2012 | Director's details changed for Mr Peter Andrew Dalton on 22 October 2012 (2 pages) |
31 October 2012 | Register inspection address has been changed (1 page) |
20 July 2012 | Company name changed touch tv media LIMITED\certificate issued on 20/07/12
|
20 July 2012 | Company name changed touch tv media LIMITED\certificate issued on 20/07/12
|
26 October 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (6 pages) |
26 October 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (6 pages) |
15 September 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
15 September 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
24 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (6 pages) |
24 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (6 pages) |
18 August 2010 | Current accounting period extended from 31 October 2010 to 31 March 2011 (3 pages) |
18 August 2010 | Current accounting period extended from 31 October 2010 to 31 March 2011 (3 pages) |
15 July 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
15 July 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
16 December 2009 | Director's details changed for Caroline Frances Dalton on 1 October 2009 (2 pages) |
16 December 2009 | Director's details changed for Sue Scrivener on 1 October 2009 (2 pages) |
16 December 2009 | Director's details changed for Caroline Frances Dalton on 1 October 2009 (2 pages) |
16 December 2009 | Director's details changed for Mr Andrew Scrivener on 1 October 2009 (2 pages) |
16 December 2009 | Director's details changed for Mr Andrew Scrivener on 1 October 2009 (2 pages) |
16 December 2009 | Director's details changed for Sue Scrivener on 1 October 2009 (2 pages) |
16 December 2009 | Director's details changed for Peter Andrew Dalton on 1 October 2009 (2 pages) |
16 December 2009 | Director's details changed for Peter Andrew Dalton on 1 October 2009 (2 pages) |
16 December 2009 | Director's details changed for Caroline Frances Dalton on 1 October 2009 (2 pages) |
16 December 2009 | Director's details changed for Mr Andrew Scrivener on 1 October 2009 (2 pages) |
16 December 2009 | Director's details changed for Peter Andrew Dalton on 1 October 2009 (2 pages) |
16 December 2009 | Director's details changed for Sue Scrivener on 1 October 2009 (2 pages) |
16 December 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (5 pages) |
16 December 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (5 pages) |
28 October 2008 | Director appointed sue scrivener (3 pages) |
28 October 2008 | Director appointed caroline dalton (3 pages) |
28 October 2008 | Director appointed andy scrivener (3 pages) |
28 October 2008 | Director appointed peter dalton (3 pages) |
28 October 2008 | Director appointed caroline dalton (3 pages) |
28 October 2008 | Director appointed sue scrivener (3 pages) |
28 October 2008 | Director appointed andy scrivener (3 pages) |
28 October 2008 | Director appointed peter dalton (3 pages) |
24 October 2008 | Registered office changed on 24/10/2008 from touch tv media LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom (2 pages) |
24 October 2008 | Ad 22/10/08\gbp si 24@1=24\gbp ic 76/100\ (3 pages) |
24 October 2008 | Resolutions
|
24 October 2008 | Appointment terminated secretary ocs corporate secretaries LIMITED (1 page) |
24 October 2008 | Resolutions
|
24 October 2008 | Ad 22/10/08\gbp si 25@1=25\gbp ic 51/76\ (3 pages) |
24 October 2008 | Appointment terminated director lee gilburt (2 pages) |
24 October 2008 | Registered office changed on 24/10/2008 from touch tv media LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom (2 pages) |
24 October 2008 | Ad 22/10/08\gbp si 25@1=25\gbp ic 51/76\ (3 pages) |
24 October 2008 | Ad 22/10/08\gbp si 25@1=25\gbp ic 1/26\ (3 pages) |
24 October 2008 | Ad 22/10/08\gbp si 24@1=24\gbp ic 76/100\ (3 pages) |
24 October 2008 | Ad 22/10/08\gbp si 25@1=25\gbp ic 26/51\ (2 pages) |
24 October 2008 | Appointment terminated secretary ocs corporate secretaries LIMITED (1 page) |
24 October 2008 | Ad 22/10/08\gbp si 25@1=25\gbp ic 26/51\ (2 pages) |
24 October 2008 | Appointment terminated director lee gilburt (2 pages) |
24 October 2008 | Ad 22/10/08\gbp si 25@1=25\gbp ic 1/26\ (3 pages) |
22 October 2008 | Incorporation (18 pages) |
22 October 2008 | Incorporation (18 pages) |