| Company Name | Thirty5 Media And Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07401906 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2010(13 years, 6 months ago) |
| Dissolution Date | 29 July 2014 (9 years, 8 months ago) |
| Previous Name | Gweco 482 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Kenneth Langford |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2010(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 8 months (closed 29 July 2014) |
| Role | Sales |
| Country of Residence | England |
| Correspondence Address | 3 Park Square East Leeds West Yorkshire LS1 2NE |
| Director Name | Mr John Layfield Holden |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2010(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Forward House 8 Duke Street, Moor Lane Bradford West Yorkshire BD1 3QX |
| Director Name | Gweco Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2010(same day as company formation) |
| Correspondence Address | Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX |
Contact
| Website | www.thirty5media.com |
|---|
Location
| Registered Address | 3 Park Square East Leeds West Yorkshire LS1 2NE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 10 at £1 | Kenneth Langford 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,130 |
| Cash | £18,803 |
| Current Liabilities | £37,746 |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 29 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 30 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 25 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 26 November 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (3 pages) |
| 26 November 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (3 pages) |
| 13 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 13 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 10 October 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 10 October 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 9 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (3 pages) |
| 29 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (3 pages) |
| 23 November 2010 | Appointment of Mr Ken Langford as a director (3 pages) |
| 23 November 2010 | Appointment of Mr Ken Langford as a director (3 pages) |
| 18 November 2010 | Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 18 November 2010 (2 pages) |
| 18 November 2010 | Termination of appointment of Gweco Directors Limited as a director (2 pages) |
| 18 November 2010 | Resolutions
|
| 18 November 2010 | Termination of appointment of John Holden as a director (2 pages) |
| 18 November 2010 | Statement of capital following an allotment of shares on 9 November 2010
|
| 18 November 2010 | Resolutions
|
| 18 November 2010 | Termination of appointment of Gweco Directors Limited as a director (2 pages) |
| 18 November 2010 | Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 18 November 2010 (2 pages) |
| 18 November 2010 | Statement of capital following an allotment of shares on 9 November 2010
|
| 18 November 2010 | Statement of capital following an allotment of shares on 9 November 2010
|
| 18 November 2010 | Termination of appointment of John Holden as a director (2 pages) |
| 16 November 2010 | Company name changed gweco 482 LIMITED\certificate issued on 16/11/10
|
| 16 November 2010 | Company name changed gweco 482 LIMITED\certificate issued on 16/11/10
|
| 16 November 2010 | Change of name notice (2 pages) |
| 16 November 2010 | Change of name notice (2 pages) |
| 11 October 2010 | Incorporation
|
| 11 October 2010 | Incorporation
|
| 11 October 2010 | Incorporation
|