| Company Name | Directory Media Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07445930 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2010(12 years, 6 months ago) |
| Dissolution Date | 9 September 2014 (8 years, 8 months ago) |
| Previous Names | 16 Generation Limited and Super Sweet Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Leigh Fearn |
|---|---|
| Date of Birth | July 1977 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2010(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Canada Road Rawdon Leeds West Yorkshire LS19 6LR |
| Director Name | Mr Mark Wayne Lucas |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2010(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 5 Stonedene Meanwood Leeds West Yorkshire LS6 4NU |
Location
| Registered Address | 2 Clifton Moor Business Village James Nicolson Link York North Yorkshire YO30 4XG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Clifton Without |
| Ward | Rawcliffe & Clifton Without |
| Built Up Area | York |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Leigh Fearn 50.00% Ordinary |
|---|---|
| 1 at £1 | Mark Wayne Lucas 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,575 |
| Cash | £367 |
| Current Liabilities | £7,942 |
Accounts
| Latest Accounts | 30 November 2013 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 27 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2014 | Application to strike the company off the register (5 pages) |
| 15 May 2014 | Application to strike the company off the register (5 pages) |
| 25 April 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 25 April 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 28 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 26 April 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 26 April 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 18 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
| 18 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
| 13 September 2012 | Company name changed super sweet LIMITED\certificate issued on 13/09/12
|
| 13 September 2012 | Company name changed super sweet LIMITED\certificate issued on 13/09/12
|
| 2 May 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 16 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
| 16 December 2011 | Director's details changed for Mr Leigh Fearn on 15 April 2011 (2 pages) |
| 16 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
| 16 December 2011 | Director's details changed for Mr Leigh Fearn on 15 April 2011 (2 pages) |
| 28 February 2011 | Company name changed 16 generation LIMITED\certificate issued on 28/02/11
|
| 28 February 2011 | Company name changed 16 generation LIMITED\certificate issued on 28/02/11
|
| 22 November 2010 | Incorporation (23 pages) |
| 22 November 2010 | Incorporation (23 pages) |