| Company Name | One Media Vision Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07026980 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2009(14 years, 7 months ago) |
| Dissolution Date | 15 October 2013 (10 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Gavin Edwards |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 68a Railway Road Adlington Lancs PR6 9RB |
| Director Name | Mr Byron Stephenson |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Badger Wheel Clappersgate Ambleside Cumbria LA22 9ND |
| Secretary Name | Mr Byron Stephenson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 The Brandrith Lake Road Ambleside Cumbria LA22 0DQ |
Location
| Registered Address | 42 Pitt Street Barnsley South Yorkshire S70 1BB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley Central |
| County | South Yorkshire |
| Ward | Kingstone |
| Built Up Area | Barnsley/Dearne Valley |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Byron Stephenson 50.00% Ordinary |
|---|---|
| 50 at £1 | Gavin Edwards 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,932 |
| Cash | £601 |
| Current Liabilities | £3,342 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
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) |
| 30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2012 | Application to strike the company off the register (4 pages) |
| 17 October 2012 | Application to strike the company off the register (4 pages) |
| 26 April 2012 | Previous accounting period extended from 30 September 2011 to 31 March 2012 (1 page) |
| 26 April 2012 | Previous accounting period extended from 30 September 2011 to 31 March 2012 (1 page) |
| 28 September 2011 | Annual return made up to 23 September 2011 with a full list of shareholders Statement of capital on 2011-09-28
|
| 28 September 2011 | Annual return made up to 23 September 2011 with a full list of shareholders Statement of capital on 2011-09-28
|
| 28 September 2011 | Secretary's details changed for Mr Byron Stephenson on 13 November 2010 (2 pages) |
| 28 September 2011 | Secretary's details changed for Mr Byron Stephenson on 13 November 2010 (2 pages) |
| 27 September 2011 | Director's details changed for Mr Byron Stephenson on 29 November 2009 (2 pages) |
| 27 September 2011 | Director's details changed for Mr Byron Stephenson on 29 November 2009 (2 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 21 October 2010 | Director's details changed for Mr Gavin Edwards on 2 October 2009 (2 pages) |
| 21 October 2010 | Director's details changed for Mr Byron Stephenson on 2 October 2009 (2 pages) |
| 21 October 2010 | Director's details changed for Mr Byron Stephenson on 2 October 2009 (2 pages) |
| 21 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (5 pages) |
| 21 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (5 pages) |
| 21 October 2010 | Director's details changed for Mr Gavin Edwards on 2 October 2009 (2 pages) |
| 21 October 2010 | Director's details changed for Mr Gavin Edwards on 2 October 2009 (2 pages) |
| 21 October 2010 | Director's details changed for Mr Byron Stephenson on 2 October 2009 (2 pages) |
| 23 September 2009 | Incorporation (18 pages) |
| 23 September 2009 | Incorporation (18 pages) |