Company NameColin Philpott Media Ltd
Company StatusDissolved
Company Number08042655
CategoryPrivate Limited Company
Incorporation Date24 April 2012(12 years ago)
Dissolution Date3 November 2020 (3 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Colin Philpott
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed24 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Appleby Avenue
Knaresborough
North Yorkshire
HG5 9LZ
Director NameMrs Hilary Kathleen Philpott
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed14 August 2013(1 year, 3 months after company formation)
Appointment Duration7 years, 2 months (closed 03 November 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLime Tree House Boroughbridge Road
Bishop Monkton
Harrogate
North Yorkshire
HG3 3QN

Location

Registered AddressLime Tree House Boroughbridge Road
Bishop Monkton
Harrogate
North Yorkshire
HG3 3QN
RegionYorkshire and The Humber
ConstituencySkipton and Ripon
CountyNorth Yorkshire
ParishBishop Monkton
WardBishop Monkton
Built Up AreaBishop Monkton

Shareholders

100 at £1Colin Philpott
100.00%
Ordinary

Financials

Year2014
Net Worth£65,177
Cash£61,020
Current Liabilities£13,704

Accounts

Latest Accounts30 April 2020 (4 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

3 November 2020Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2020First Gazette notice for voluntary strike-off (1 page)
10 August 2020Application to strike the company off the register (3 pages)
9 June 2020Total exemption full accounts made up to 30 April 2020 (6 pages)
28 April 2020Confirmation statement made on 28 April 2020 with no updates (3 pages)
6 September 2019Total exemption full accounts made up to 30 April 2019 (6 pages)
7 May 2019Confirmation statement made on 7 May 2019 with no updates (3 pages)
26 November 2018Registered office address changed from 33 Appleby Avenue Knaresborough North Yorkshire HG5 9LZ to Lime Tree House Boroughbridge Road Bishop Monkton Harrogate North Yorkshire HG3 3QN on 26 November 2018 (1 page)
26 September 2018Total exemption full accounts made up to 30 April 2018 (8 pages)
9 May 2018Confirmation statement made on 9 May 2018 with no updates (3 pages)
8 May 2018Confirmation statement made on 24 April 2018 with no updates (3 pages)
1 September 2017Total exemption full accounts made up to 30 April 2017 (8 pages)
1 September 2017Total exemption full accounts made up to 30 April 2017 (8 pages)
10 May 2017Register(s) moved to registered inspection location C/O Hentons Northgate 118 North Street Leeds LS2 7PN (1 page)
10 May 2017Register inspection address has been changed to C/O Hentons Northgate 118 North Street Leeds LS2 7PN (1 page)
10 May 2017Register(s) moved to registered inspection location C/O Hentons Northgate 118 North Street Leeds LS2 7PN (1 page)
10 May 2017Register inspection address has been changed to C/O Hentons Northgate 118 North Street Leeds LS2 7PN (1 page)
9 May 2017Confirmation statement made on 24 April 2017 with updates (6 pages)
9 May 2017Confirmation statement made on 24 April 2017 with updates (6 pages)
19 July 2016Total exemption small company accounts made up to 30 April 2016 (4 pages)
19 July 2016Total exemption small company accounts made up to 30 April 2016 (4 pages)
12 May 2016Annual return made up to 24 April 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
(4 pages)
12 May 2016Annual return made up to 24 April 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
(4 pages)
26 August 2015Total exemption small company accounts made up to 30 April 2015 (4 pages)
26 August 2015Total exemption small company accounts made up to 30 April 2015 (4 pages)
1 June 2015Annual return made up to 24 April 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
(4 pages)
1 June 2015Annual return made up to 24 April 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
(4 pages)
20 August 2014Total exemption small company accounts made up to 30 April 2014 (4 pages)
20 August 2014Total exemption small company accounts made up to 30 April 2014 (4 pages)
29 April 2014Annual return made up to 24 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
(4 pages)
29 April 2014Annual return made up to 24 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
(4 pages)
29 August 2013Total exemption small company accounts made up to 30 April 2013 (4 pages)
29 August 2013Total exemption small company accounts made up to 30 April 2013 (4 pages)
14 August 2013Appointment of Mrs Hilary Kathleen Philpott as a director (2 pages)
14 August 2013Appointment of Mrs Hilary Kathleen Philpott as a director (2 pages)
5 June 2013Annual return made up to 24 April 2013 with a full list of shareholders (3 pages)
5 June 2013Annual return made up to 24 April 2013 with a full list of shareholders (3 pages)
24 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
24 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)