| Company Name | Urban Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06783363 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2009(15 years, 3 months ago) |
| Dissolution Date | 29 May 2012 (11 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr James Richard Boothroyd |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Park Place Leeds West Yorkshire LS1 2SP |
| Director Name | Mr Ross Haddow |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Park Place Leeds West Yorkshire LS1 2SP |
| Secretary Name | Mr James Richard Boothroyd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Park Place Leeds West Yorkshire LS1 2SP |
| Director Name | Mr Edward Ronald Prescott |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2010(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 29 May 2012) |
| Role | Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Park Place Leeds West Yorkshire LS1 2SP |
| Director Name | Mr Adam Grant Sims |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Park Place Leeds West Yorkshire LS1 2SP |
Location
| Registered Address | 30 Park Place Leeds West Yorkshire LS1 2SP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£686 |
| Cash | £2,705 |
| Current Liabilities | £9,451 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 29 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2012 | Application to strike the company off the register (3 pages) |
| 1 February 2012 | Application to strike the company off the register (3 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 24 February 2011 | Annual return made up to 6 January 2011 with a full list of shareholders Statement of capital on 2011-02-24
|
| 24 February 2011 | Annual return made up to 6 January 2011 with a full list of shareholders Statement of capital on 2011-02-24
|
| 24 February 2011 | Annual return made up to 6 January 2011 with a full list of shareholders Statement of capital on 2011-02-24
|
| 20 September 2010 | Appointment of Mr Edward Ronald Prescott as a director (2 pages) |
| 20 September 2010 | Appointment of Mr Edward Ronald Prescott as a director (2 pages) |
| 20 September 2010 | Termination of appointment of Adam Sims as a director (1 page) |
| 20 September 2010 | Termination of appointment of Adam Sims as a director (1 page) |
| 16 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 16 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 22 March 2010 | Previous accounting period shortened from 31 January 2010 to 31 December 2009 (1 page) |
| 22 March 2010 | Previous accounting period shortened from 31 January 2010 to 31 December 2009 (1 page) |
| 26 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | Director's details changed for Ross Haddow on 1 January 2010 (2 pages) |
| 26 January 2010 | Director's details changed for James Richard Boothroyd on 1 January 2010 (2 pages) |
| 26 January 2010 | Director's details changed for James Richard Boothroyd on 1 January 2010 (2 pages) |
| 26 January 2010 | Secretary's details changed for James Richard Boothroyd on 1 January 2010 (1 page) |
| 26 January 2010 | Director's details changed for James Richard Boothroyd on 1 January 2010 (2 pages) |
| 26 January 2010 | Director's details changed for Adam Grant Sims on 1 January 2010 (2 pages) |
| 26 January 2010 | Director's details changed for Ross Haddow on 1 January 2010 (2 pages) |
| 26 January 2010 | Director's details changed for Adam Grant Sims on 1 January 2010 (2 pages) |
| 26 January 2010 | Secretary's details changed for James Richard Boothroyd on 1 January 2010 (1 page) |
| 26 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | Director's details changed for Ross Haddow on 1 January 2010 (2 pages) |
| 26 January 2010 | Secretary's details changed for James Richard Boothroyd on 1 January 2010 (1 page) |
| 26 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | Director's details changed for Adam Grant Sims on 1 January 2010 (2 pages) |
| 6 January 2009 | Incorporation (16 pages) |
| 6 January 2009 | Incorporation (16 pages) |