| Company Name | Shill Media Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08644516 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2013(10 years, 8 months ago) |
| Dissolution Date | 5 April 2016 (8 years ago) |
| Previous Name | Shilll Media Group Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Paul Grimshaw |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2013(same day as company formation) |
| Role | Director Ceo |
| Country of Residence | Spain |
| Correspondence Address | Aptdo De Correos 791 La Cala De Mijas Mijas Costa 29649 Malaga Spain |
| Director Name | Mr Thorsten Diehard Roser |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 09 August 2013(same day as company formation) |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | 55 Christie Drive Huntingdon PE29 6JP |
| Director Name | Chadlaw (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2013(same day as company formation) |
| Correspondence Address | 13 Railway Street Huddersfield HD1 1JS |
Location
| Registered Address | 13 Railway Street Huddersfield HD1 1JS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Newsome |
| Built Up Area | West Yorkshire |
Shareholders
| 40 at £1 | Paul Grimshaw 40.00% Ordinary |
|---|---|
| 40 at £1 | Thorsten Roser 40.00% Ordinary |
| 10 at £1 | Chadlaw (Directors) LTD 10.00% Ordinary |
| 10 at £1 | Kurt Johansson 10.00% Ordinary A |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 5 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 September 2015 | Compulsory strike-off action has been suspended (1 page) |
| 17 September 2015 | Compulsory strike-off action has been suspended (1 page) |
| 11 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2015 | Termination of appointment of Thorsten Roser as a director on 23 March 2015 (1 page) |
| 23 March 2015 | Termination of appointment of Thorsten Roser as a director on 23 March 2015 (1 page) |
| 24 October 2014 | Termination of appointment of Chadlaw (Directors) Limited as a director on 6 May 2014 (1 page) |
| 24 October 2014 | Termination of appointment of Chadlaw (Directors) Limited as a director on 6 May 2014 (1 page) |
| 24 October 2014 | Termination of appointment of Chadlaw (Directors) Limited as a director on 6 May 2014 (1 page) |
| 5 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 3 October 2013 | Registered office address changed from Suite 4B 43 Berkeley Square Mayfair London W1J 5FJ United Kingdom on 3 October 2013 (1 page) |
| 3 October 2013 | Registered office address changed from Suite 4B 43 Berkeley Square Mayfair London W1J 5FJ United Kingdom on 3 October 2013 (1 page) |
| 4 September 2013 | Company name changed shilll media group LIMITED\certificate issued on 04/09/13
|
| 4 September 2013 | Change of name notice (2 pages) |
| 4 September 2013 | Change of name notice (2 pages) |
| 4 September 2013 | Company name changed shilll media group LIMITED\certificate issued on 04/09/13
|
| 9 August 2013 | Incorporation
|
| 9 August 2013 | Incorporation
|