Company NameBreathemedia Limited
Company StatusDissolved
Company Number07603770
CategoryPrivate Limited Company
Incorporation Date14 April 2011(13 years ago)
Dissolution Date8 September 2015 (8 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 62030Computer facilities management activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Director

Director NameMr Owen Sage
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed14 April 2011(same day as company formation)
RoleWeb Developer
Country of ResidenceUnited Kingdom
Correspondence Address32 West View Avenue
Burley In Wharfedale
Ilkley
West Yorkshire
LS29 7LF

Contact

Websitewww.breathemedia.co.uk/
Telephone01943 863799
Telephone regionGuiseley

Location

Registered Address54 Pegholme Wharfebank Business Centre
Ilkley Road
Otley
West Yorkshire
LS21 3JP
RegionYorkshire and The Humber
ConstituencyLeeds North West
CountyWest Yorkshire
ParishOtley
WardOtley and Yeadon
Built Up AreaWest Yorkshire

Shareholders

100 at £1Owen Sage
50.00%
Ordinary
50 at £1Janet Katherine Sage
25.00%
Ordinary A
50 at £1Owen Sage
25.00%
Ordinary A

Financials

Year2014
Net Worth£5,506
Cash£13,080
Current Liabilities£7,574

Accounts

Latest Accounts30 September 2014 (9 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

8 September 2015Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2015First Gazette notice for voluntary strike-off (1 page)
16 May 2015Application to strike the company off the register (3 pages)
6 January 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
14 October 2014Previous accounting period shortened from 31 March 2015 to 30 September 2014 (1 page)
15 August 2014Director's details changed for Mr Owen Sage on 11 August 2014 (2 pages)
27 June 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
2 June 2014Registered office address changed from 47/48 Pegholme Wharfebank Business Centre, Ilkley Road Otley West Yorkshire LS21 3JP on 2 June 2014 (1 page)
2 June 2014Registered office address changed from 47/48 Pegholme Wharfebank Business Centre, Ilkley Road Otley West Yorkshire LS21 3JP on 2 June 2014 (1 page)
24 April 2014Register(s) moved to registered office address (1 page)
24 April 2014Register inspection address has been changed from 13 Fairfax Street Silsden Keighley West Yorkshire BD20 0PT England (1 page)
24 April 2014Annual return made up to 14 April 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 200
(5 pages)
4 June 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
19 April 2013Annual return made up to 14 April 2013 with a full list of shareholders (5 pages)
19 April 2013Register(s) moved to registered inspection location (1 page)
19 April 2013Register inspection address has been changed (1 page)
1 March 2013Registered office address changed from 150 Main Street Addingham Ilkley West Yorkshire LS29 0LY England on 1 March 2013 (1 page)
1 March 2013Registered office address changed from 150 Main Street Addingham Ilkley West Yorkshire LS29 0LY England on 1 March 2013 (1 page)
4 July 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 June 2012Registered office address changed from 13 Fairfax Street Silsden West Yorkshire BD20 0PT United Kingdom on 7 June 2012 (1 page)
7 June 2012Registered office address changed from 13 Fairfax Street Silsden West Yorkshire BD20 0PT United Kingdom on 7 June 2012 (1 page)
2 May 2012Annual return made up to 14 April 2012 with a full list of shareholders (4 pages)
20 April 2011Current accounting period shortened from 30 April 2012 to 31 March 2012 (3 pages)
14 April 2011Incorporation (24 pages)