Chill Media Innovations Ltd

Company Name	Chill Media Innovations Ltd
Company Status	Dissolved
Company Number	08200340
Category	Private Limited Company
Incorporation Date	4 September 2012(11 years, 7 months ago)
Dissolution Date	9 July 2019 (4 years, 9 months ago)
Previous Name	Legend Furniture Limited

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Mr Nicholas Angelo Bortone
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 13 West Lane Full Sutton Airfield Stamford Bridge York YO41 1HS

Director Name	Mr David Fotheringham Richardson
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2012(same day as company formation)
Role	Manufacturer
Country of Residence	England
Correspondence Address	Unit 13 West Lane Full Sutton Airfield Stamford Bridge York YO41 1HS

Director Name	Mr Garry Mark Horwell
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 13 West Lane Full Sutton Airfield Stamford Bridge York YO41 1HS

Director Name	Alexander Harry Roskoss
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2017(5 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 12 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 13 West Lane Full Sutton Airfield Stamford Bridge York YO41 1HS

Contact

Website	legend-furniture.com

Location

Registered Address	Unit 13 West Lane Full Sutton Airfield Stamford Bridge York YO41 1HS
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Bishop Wilton
Ward	Wolds Weighton
Built Up Area	Industrial Estate, nr Full Sutton

Shareholders

20 at £1	David Fotheringham Richardson 25.00% Ordinary A
20 at £1	Lorna Richardson 25.00% Ordinary B
10 at £1	Christina Horwell 12.50% Ordinary B
10 at £1	Garry Mark Horwell 12.50% Ordinary A
10 at £1	Mandy Bortone 12.50% Ordinary B
10 at £1	Nicholas Angelo Bortone 12.50% Ordinary A

Financials

Year	2014
Net Worth	-£48,354
Cash	£3
Current Liabilities	£48,547

Accounts

Latest Accounts	30 November 2017 (6 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Filing History

9 July 2019	Final Gazette dissolved via voluntary strike-off (1 page)
12 March 2019	First Gazette notice for voluntary strike-off (1 page)
5 March 2019	Application to strike the company off the register (3 pages)
13 February 2019	Termination of appointment of Alexander Harry Roskoss as a director on 12 February 2019 (1 page)
6 September 2018	Confirmation statement made on 6 September 2018 with updates (4 pages)
4 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
31 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
31 August 2018	Termination of appointment of Garry Mark Horwell as a director on 31 October 2017 (1 page)
31 August 2018	Appointment of Alexander Harry Roskoss as a director on 31 October 2017 (2 pages)
4 September 2017	Confirmation statement made on 4 September 2017 with updates (4 pages)
4 September 2017	Confirmation statement made on 4 September 2017 with updates (4 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
27 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-25 (3 pages)
27 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-25 (3 pages)
26 July 2017	Termination of appointment of David Fotheringham Richardson as a director on 24 July 2017 (1 page)
26 July 2017	Termination of appointment of David Fotheringham Richardson as a director on 24 July 2017 (1 page)
19 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
8 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 80 (7 pages)
8 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 80 (7 pages)
8 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 80 (7 pages)
21 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
21 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
16 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 44 (5 pages)
16 September 2014	Register(s) moved to registered office address Unit 13 West Lane Full Sutton Airfield Stamford Bridge York YO41 1HS (1 page)
16 September 2014	Register(s) moved to registered office address Unit 13 West Lane Full Sutton Airfield Stamford Bridge York YO41 1HS (1 page)
16 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 44 (5 pages)
16 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 44 (5 pages)
2 June 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
2 June 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
24 October 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 44 (5 pages)
24 October 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 44 (5 pages)
24 October 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 44 (5 pages)
29 November 2012	Register inspection address has been changed (1 page)
29 November 2012	Current accounting period extended from 30 September 2013 to 30 November 2013 (1 page)
29 November 2012	Register(s) moved to registered inspection location (1 page)
29 November 2012	Register inspection address has been changed (1 page)
29 November 2012	Statement of capital following an allotment of shares on 4 September 2012 GBP 44 (3 pages)
29 November 2012	Statement of capital following an allotment of shares on 4 September 2012 GBP 44 (3 pages)
29 November 2012	Statement of capital following an allotment of shares on 4 September 2012 GBP 44 (3 pages)
29 November 2012	Register(s) moved to registered inspection location (1 page)
29 November 2012	Current accounting period extended from 30 September 2013 to 30 November 2013 (1 page)
4 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
4 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Chill Media Innovations Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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