| Company Name | D'Arblay Media Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08575507 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2013(10 years, 10 months ago) |
| Dissolution Date | 15 May 2018 (5 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 73120 | Media representation services |
Directors
| Director Name | Mr John Roddison |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2013(1 week, 6 days after company formation) |
| Appointment Duration | 4 years, 10 months (closed 15 May 2018) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Clarkegrove Road Sheffield S10 2NH |
| Director Name | Mr Roger John Lee Hewish |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2013(same day as company formation) |
| Role | Tax Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Clarkegrove Road Sheffield S10 2NH |
Location
| Registered Address | 51 Clarkegrove Road Sheffield S10 2NH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Broomhill and Sharrow Vale |
| Built Up Area | Sheffield |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Timothy Maxwell Keiser 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £94,578 |
| Cash | £104,475 |
| Current Liabilities | £119,651 |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 15 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 27 February 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2018 | Application to strike the company off the register (1 page) |
| 23 June 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
| 23 June 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 13 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 13 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 23 December 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 23 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 28 May 2015 | Termination of appointment of Roger John Lee Hewish as a director on 1 January 2015 (1 page) |
| 28 May 2015 | Termination of appointment of Roger John Lee Hewish as a director on 1 January 2015 (1 page) |
| 28 May 2015 | Termination of appointment of Roger John Lee Hewish as a director on 1 January 2015 (1 page) |
| 18 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 18 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 18 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 2 July 2013 | Registered office address changed from Bridgeman House Suite 9 54 Broadwick Street London W1F 7AH United Kingdom on 2 July 2013 (1 page) |
| 2 July 2013 | Registered office address changed from Bridgeman House Suite 9 54 Broadwick Street London W1F 7AH United Kingdom on 2 July 2013 (1 page) |
| 2 July 2013 | Appointment of Mr John Roddison as a director (2 pages) |
| 2 July 2013 | Registered office address changed from Bridgeman House Suite 9 54 Broadwick Street London W1F 7AH United Kingdom on 2 July 2013 (1 page) |
| 2 July 2013 | Appointment of Mr John Roddison as a director (2 pages) |
| 19 June 2013 | Incorporation
|
| 19 June 2013 | Incorporation
|