| Company Name | Airpro Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09795542 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2015(8 years, 7 months ago) |
| Dissolution Date | 23 March 2021 (3 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
| Section M | Professional, scientific and technical activities |
| SIC 74201 | Portrait photographic activities |
| SIC 74202 | Other specialist photography |
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Mr Edward Alexander Thornill Roberts |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Heritage House Murton Lane Osbaldwick York North Yorkshire YO19 5UW |
| Director Name | Mr William Anthony Rodger |
|---|---|
| Date of Birth | November 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Heritage House Murton Lane Osbaldwick York North Yorkshire YO19 5UW |
| Director Name | Mrs Katryn Lucy Rodger |
|---|---|
| Date of Birth | November 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Horizon Court Clifton Moor York North Yorkshire YO30 4US |
Location
| Registered Address | Heritage House Murton Lane Osbaldwick York North Yorkshire YO19 5UW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Osbaldwick |
| Ward | Osbaldwick & Derwent |
| Built Up Area | York |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 23 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 January 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 2020 | Application to strike the company off the register (2 pages) |
| 16 August 2020 | Micro company accounts made up to 30 June 2020 (5 pages) |
| 13 August 2020 | Previous accounting period extended from 31 December 2019 to 30 June 2020 (1 page) |
| 16 April 2020 | Registered office address changed from 3 Horizon Court Clifton Moor York YO30 4US United Kingdom to Heritage House Murton Lane Osbaldwick York North Yorkshire YO19 5UW on 16 April 2020 (1 page) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 24 September 2019 | Confirmation statement made on 24 September 2019 with no updates (3 pages) |
| 25 September 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
| 18 September 2018 | Director's details changed for Mrs Katryn Lucy Rodger on 18 September 2018 (2 pages) |
| 28 June 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 28 February 2018 | Registered office address changed from C/O Langleys Solicitors Llp Queens House Micklegate York YO1 6WG England to 3 Horizon Court Clifton Moor York YO30 4US on 28 February 2018 (1 page) |
| 5 October 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 5 October 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 5 October 2017 | Notification of Katryn Lucy Rodger as a person with significant control on 5 October 2017 (2 pages) |
| 5 October 2017 | Notification of William Anthony Rodger as a person with significant control on 5 October 2017 (2 pages) |
| 5 October 2017 | Notification of Katryn Lucy Rodger as a person with significant control on 6 April 2016 (2 pages) |
| 5 October 2017 | Notification of William Anthony Rodger as a person with significant control on 6 April 2016 (2 pages) |
| 5 October 2017 | Withdrawal of a person with significant control statement on 5 October 2017 (2 pages) |
| 5 October 2017 | Notification of William Anthony Rodger as a person with significant control on 6 April 2016 (2 pages) |
| 5 October 2017 | Notification of Katryn Lucy Rodger as a person with significant control on 6 April 2016 (2 pages) |
| 5 October 2017 | Notification of Edward Alexander Thornill Roberts as a person with significant control on 5 October 2017 (2 pages) |
| 5 October 2017 | Withdrawal of a person with significant control statement on 5 October 2017 (2 pages) |
| 5 October 2017 | Notification of Edward Alexander Thornill Roberts as a person with significant control on 6 April 2016 (2 pages) |
| 5 October 2017 | Notification of Edward Alexander Thornill Roberts as a person with significant control on 6 April 2016 (2 pages) |
| 16 June 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 16 June 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 3 February 2017 | Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
| 3 February 2017 | Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
| 10 October 2016 | Director's details changed for Mrs Kathryn Lucy Rodger on 1 October 2016 (2 pages) |
| 10 October 2016 | Director's details changed for Mrs Kathryn Lucy Rodger on 1 October 2016 (2 pages) |
| 7 October 2016 | Confirmation statement made on 24 September 2016 with updates (6 pages) |
| 7 October 2016 | Director's details changed for Mr William Anthony Rodger on 1 October 2016 (2 pages) |
| 7 October 2016 | Director's details changed for Mr William Anthony Rodger on 1 October 2016 (2 pages) |
| 7 October 2016 | Confirmation statement made on 24 September 2016 with updates (6 pages) |
| 6 October 2016 | Director's details changed for Ms Kathryn Lucy Amos on 5 October 2016 (2 pages) |
| 6 October 2016 | Director's details changed for Ms Kathryn Lucy Amos on 5 October 2016 (2 pages) |
| 29 September 2015 | Director's details changed for Ms Katryn Amos on 25 September 2015 (3 pages) |
| 29 September 2015 | Director's details changed for Ms Katryn Amos on 25 September 2015 (3 pages) |
| 28 September 2015 | Director's details changed for Mr Edward Alexander Thornhill Roberts on 25 September 2015 (2 pages) |
| 28 September 2015 | Director's details changed for Mr William Anthony Rodger on 25 September 2015 (2 pages) |
| 28 September 2015 | Director's details changed for Mr Edward Alexander Thornhill Roberts on 25 September 2015 (2 pages) |
| 28 September 2015 | Director's details changed for Mr William Anthony Rodger on 25 September 2015 (2 pages) |
| 25 September 2015 | Incorporation Statement of capital on 2015-09-25
|
| 25 September 2015 | Incorporation Statement of capital on 2015-09-25
|