City Vision Media Limited

Company Name	City Vision Media Limited
Company Status	Dissolved
Company Number	06801405
Category	Private Limited Company
Incorporation Date	26 January 2009(15 years, 2 months ago)
Dissolution Date	27 August 2013 (10 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Elizabeth Joan Verbeken
Nationality	British
Status	Closed
Appointed	26 January 2009(same day as company formation)
Role	Company Director
Correspondence Address	2 Greengate View Knaresborough North Yorkshire HG5 0NB

Director Name	Mr Nathaniel James Ager
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2012(3 years, 9 months after company formation)
Appointment Duration	9 months, 4 weeks (closed 27 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ad House 52 East Parade Harrogate North Yorkshire HG1 5LT

Director Name	Ms Nicola Karren Fryer
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2012(3 years, 9 months after company formation)
Appointment Duration	9 months, 4 weeks (closed 27 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Ad House 52 East Parade Harrogate North Yorkshire HG1 5LT

Director Name	Mr Andrew Kenneth Walker
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2012(3 years, 9 months after company formation)
Appointment Duration	9 months, 4 weeks (closed 27 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Ad House 52 East Parade Harrogate North Yorkshire HG1 5LT

Director Name	Mr Andrew Kenneth Walker
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	54 East Parade Harrogate North Yorkshire HG1 5LT

Contact

Website	www.adgroup.info/
Telephone	01423 706690
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	Ad House 52 East Parade Harrogate North Yorkshire HG1 5LT
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	High Harrogate
Built Up Area	Harrogate

Shareholders

100 at £1	Ad Group Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2012 (11 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

27 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2013	First Gazette notice for voluntary strike-off (1 page)
14 May 2013	First Gazette notice for voluntary strike-off (1 page)
2 May 2013	Application to strike the company off the register (3 pages)
2 May 2013	Application to strike the company off the register (3 pages)
9 April 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
9 April 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
6 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders Statement of capital on 2013-02-06 GBP 100 (4 pages)
6 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders Statement of capital on 2013-02-06 GBP 100 (4 pages)
24 January 2013	Appointment of Mr Andrew Kenneth Walker as a director on 1 November 2012 (2 pages)
24 January 2013	Appointment of Ms Nicola Karren Fryer as a director (2 pages)
24 January 2013	Appointment of Ms Nicola Karren Fryer as a director on 1 November 2012 (2 pages)
24 January 2013	Appointment of Mr Andrew Kenneth Walker as a director (2 pages)
23 January 2013	Appointment of Mr Nathaniel James Ager as a director on 1 November 2012 (2 pages)
23 January 2013	Appointment of Mr Nathaniel James Ager as a director (2 pages)
23 January 2013	Termination of appointment of Andrew Walker as a director (1 page)
23 January 2013	Termination of appointment of Andrew Kenneth Walker as a director on 1 November 2012 (1 page)
4 September 2012	Total exemption small company accounts made up to 30 November 2011 (3 pages)
4 September 2012	Total exemption small company accounts made up to 30 November 2011 (3 pages)
20 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (5 pages)
20 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (5 pages)
4 November 2011	Secretary's details changed for Mrs Elizabeth Joan Verbeken on 1 November 2011 (2 pages)
4 November 2011	Secretary's details changed for Mrs Elizabeth Joan Verbeken on 1 November 2011 (2 pages)
4 November 2011	Secretary's details changed for Mrs Elizabeth Joan Verbeken on 1 November 2011 (2 pages)
14 June 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
14 June 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
31 January 2011	Annual return made up to 26 January 2011 with a full list of shareholders (5 pages)
31 January 2011	Director's details changed for Mr Andrew Kenneth Walker on 23 June 2010 (2 pages)
31 January 2011	Annual return made up to 26 January 2011 with a full list of shareholders (5 pages)
31 January 2011	Director's details changed for Mr Andrew Kenneth Walker on 23 June 2010 (2 pages)
16 September 2010	Auditor's resignation (1 page)
16 September 2010	Auditor's resignation (1 page)
18 August 2010	Current accounting period shortened from 31 December 2010 to 30 November 2010 (3 pages)
18 August 2010	Current accounting period shortened from 31 December 2010 to 30 November 2010 (3 pages)
1 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
30 January 2009	Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page)
30 January 2009	Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page)
26 January 2009	Incorporation (14 pages)
26 January 2009	Incorporation (14 pages)

City Vision Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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