Company NameWharfside Media Limited
Company StatusDissolved
Company Number07118752
CategoryPrivate Limited Company
Incorporation Date7 January 2010(14 years, 3 months ago)
Dissolution Date17 January 2012 (12 years, 3 months ago)

Business Activity

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

Directors

Secretary NameAccountancy & Payroll (UK) Ltd (Corporation)
StatusClosed
Appointed07 January 2010(same day as company formation)
Correspondence Address12a Goldthorpe Industrial Estate, Commercial
Road, Goldthorpe
Rotherham
S63 9BL
Director NameMr Trevor Adams
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Harley Street
London
W1G 9QR
Director NameMr Glenn Charles Gratton
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Harley Street
London
W1G 9QR
Director NameMr John Antony Churchill
Date of BirthApril 1960 (Born 64 years ago)
NationalityEnglish
StatusResigned
Appointed07 January 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Harley Street
London
W1G 9QR

Location

Registered Address12a Goldthorpe Industrial Estate, Commercial
Road, Goldthorpe
Rotherham
S63 9BL
RegionYorkshire and The Humber
ConstituencyWentworth and Dearne
CountySouth Yorkshire
WardDearne South
Built Up AreaThurnscoe/Bolton Upon Dearne

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

17 January 2012Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2012Final Gazette dissolved via compulsory strike-off (1 page)
4 October 2011First Gazette notice for compulsory strike-off (1 page)
4 October 2011First Gazette notice for compulsory strike-off (1 page)
27 January 2011Annual return made up to 7 January 2011 with a full list of shareholders
Statement of capital on 2011-01-27
  • GBP 4
(4 pages)
27 January 2011Annual return made up to 7 January 2011 with a full list of shareholders
Statement of capital on 2011-01-27
  • GBP 4
(4 pages)
27 January 2011Annual return made up to 7 January 2011 with a full list of shareholders
Statement of capital on 2011-01-27
  • GBP 4
(4 pages)
17 January 2011Termination of appointment of Trevor Adams as a director (2 pages)
17 January 2011Termination of appointment of John Churchill as a director (2 pages)
17 January 2011Termination of appointment of Glenn Gratton as a director (2 pages)
17 January 2011Termination of appointment of Trevor Adams as a director (2 pages)
17 January 2011Termination of appointment of Glenn Gratton as a director (2 pages)
17 January 2011Termination of appointment of John Churchill as a director (2 pages)
7 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)
7 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)