| Company Name | Environmental Health Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06793927 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2009(15 years, 3 months ago) |
| Dissolution Date | 15 October 2013 (10 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Adam Mallins |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2009(9 months after company formation) |
| Appointment Duration | 3 years, 12 months (closed 15 October 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Regent's Court Princess Street Hull East Yorkshire HU2 8BA |
| Director Name | Miss Joanna Pugh |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2010(1 year, 8 months after company formation) |
| Appointment Duration | 3 years (closed 15 October 2013) |
| Role | Environmental Health Practitioner |
| Country of Residence | England |
| Correspondence Address | Regent's Court Princess Street Hull East Yorkshire HU2 8BA |
| Director Name | Mr Graham Robertson Stephens |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2009(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Wales |
| Correspondence Address | 16 Churchill Way Cardiff South Glamorgan CF10 2DX Wales |
| Director Name | Andrew Walsh |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2009(5 days after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 27 September 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Regents Court Princess Street Hull East Yorkshire HU2 8BA |
| Director Name | Doodling Turtle Productions Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2009(5 days after company formation) |
| Appointment Duration | 9 months (resigned 19 October 2009) |
| Correspondence Address | Saltrick & Saltyrick 5 Glasshouse Studios Fryern C Fordingham Hampshire SP6 1QX |
Location
| Registered Address | Regent's Court Princess Street Hull East Yorkshire HU2 8BA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 51 at £1 | Andrew Walsh 51.00% Ordinary |
|---|---|
| 49 at £1 | Adam Mallins 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,737 |
| Cash | £1,109 |
| Current Liabilities | £4,464 |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2012 | Voluntary strike-off action has been suspended (1 page) |
| 22 December 2012 | Voluntary strike-off action has been suspended (1 page) |
| 6 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2012 | Application to strike the company off the register (3 pages) |
| 30 October 2012 | Application to strike the company off the register (3 pages) |
| 27 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders Statement of capital on 2012-02-27
|
| 27 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders Statement of capital on 2012-02-27
|
| 2 November 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 31 January 2011 | Registered office address changed from C/O C/O, Smailes Goldie Smailes Goldie Regents Court Princess Street Hull East Yorkshire HU2 8BA on 31 January 2011 (1 page) |
| 31 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (3 pages) |
| 31 January 2011 | Registered office address changed from C/O C/O, Smailes Goldie Smailes Goldie Regents Court Princess Street Hull East Yorkshire HU2 8BA on 31 January 2011 (1 page) |
| 31 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (3 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 28 September 2010 | Appointment of Miss Joanna Pugh as a director (2 pages) |
| 28 September 2010 | Termination of appointment of Andrew Walsh as a director (1 page) |
| 28 September 2010 | Appointment of Miss Joanna Pugh as a director (2 pages) |
| 28 September 2010 | Termination of appointment of Andrew Walsh as a director (1 page) |
| 2 February 2010 | Director's details changed for Adam Mallins on 16 January 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Director's details changed for Andrew Walsh on 16 January 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Adam Mallins on 16 January 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Andrew Walsh on 16 January 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 12 November 2009 | Termination of appointment of Doodling Turtle Productions Limited as a director (2 pages) |
| 12 November 2009 | Appointment of Adam Mallins as a director (3 pages) |
| 12 November 2009 | Appointment of Adam Mallins as a director (3 pages) |
| 12 November 2009 | Termination of appointment of Doodling Turtle Productions Limited as a director (2 pages) |
| 10 March 2009 | Registered office changed on 10/03/2009 from 16 churchill way cardiff south glamorgan CF10 2DX uk (1 page) |
| 10 March 2009 | Director appointed andrew walsh (1 page) |
| 10 March 2009 | Director appointed andrew walsh (1 page) |
| 10 March 2009 | Registered office changed on 10/03/2009 from 16 churchill way cardiff south glamorgan CF10 2DX uk (1 page) |
| 10 March 2009 | Ad 16/01/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 10 March 2009 | Director appointed doodling turtle productions LIMITED (1 page) |
| 10 March 2009 | Director appointed doodling turtle productions LIMITED (1 page) |
| 10 March 2009 | Ad 16/01/09 gbp si 99@1=99 gbp ic 1/100 (2 pages) |
| 22 January 2009 | Appointment Terminated Director Graham Stephens (1 page) |
| 22 January 2009 | Appointment terminated director graham stephens (1 page) |
| 16 January 2009 | Incorporation (12 pages) |
| 16 January 2009 | Incorporation (12 pages) |