8141 Ltd

Company Registration Number: 04939958

Company registered in England and Wales

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8141 Ltd is a Private Company Limited by Shares first registered on 22 October 2003.

Registered Address

SUITE B, 29 HARLEY STREET
LONDON
W1G 9QR

There are 2479 companies currently registered at this postcode, including this one.

All companies at W1G 9QR

Registration Data

Company Number

04939958

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£1,999,999£2,000,000£0
Current Assets £1£1£1£2£1£2
of which Cash £0£0£0£0£1£0
Total Assets £1£1£1£2,000,001£2,000,001£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£1£2£1£2
Total Net Worth £1£1£1£2,000,001£2,000,001£2

Previous Names

  • @MEDIA GROUP LTD, active until 14 February 2014

Company Officers

  • NOMINEE SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 22 October 2003

     

    Suite B
    29 Harley Street
    London
    W1G 9QR

  • KHAN, Waris

    Director

    Appointed on 19 December 2014

     

    Nationality: Pakistani

    Occupation: Director

    Month of birth: February 1979

    29 Harley Street
    London
    W1G 9QR
    England

  • COALES, Edwina

    Director

    Appointed on 14 October 2010

    Resigned on 20 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1935

    29
    Harley Street
    London
    W1G 9QR
    England

  • NOMINEE DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 22 October 2003

    Resigned on 26 August 2016

    Suite B
    29 Harley Street
    London
    W1G 9QR

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 August 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7I9J6. Transaction: MzE1NjAxMzQwMGFkaXF6a2N4.

  2. 26 August 2016 Termination of appointment of Nominee Director Ltd as a director on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Officers. Type: TM01. Barcode: X5E7I0EW. Transaction: MzE1NjAxMTE5MGFkaXF6a2N4.

  3. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C8YKE9. Transaction: MzE1NDA0MTAwNWFkaXF6a2N4.

  4. 14 August 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4DPERI0. Transaction: MzEyODk0ODE1M2FkaXF6a2N4.

  5. 13 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BJ7XRM. Transaction: MzEyNjk0MzQ1M2FkaXF6a2N4.

  6. 6 February 2015 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X40OB7TS. Transaction: MzExNjgxODgwM2FkaXF6a2N4.

  7. 19 December 2014 Appointment of Mr Waris Khan as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: AP01. Barcode: X3N34MCI. Transaction: MzExMzg0MzcyN2FkaXF6a2N4.

  8. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9MFKR. Transaction: MzEwNDgxODg2NGFkaXF6a2N4.

  9. 15 February 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NDM5NTAxNGFkaXF6a2N4.

  10. 14 February 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X31NDPXU. Transaction: MzA5NDU0NDI4NmFkaXF6a2N4.

  11. 12 February 2014 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X31KMV6O. Transaction: MzA5NDM5NDY0MGFkaXF6a2N4.

  12. 12 February 2014 Termination of appointment of Edwina Coales as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31KMQWY. Transaction: MzA5NDM5MzU3NWFkaXF6a2N4.

  13. 12 November 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4ODE2NzkzMWFkaXF6a2N4.

  14. 20 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CZJW7F. Transaction: MzA4MTgzNTYyN2FkaXF6a2N4.

  15. 24 January 2013 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X20P4GTM. Transaction: MzA3MTY5MzQxN2FkaXF6a2N4.

  16. 29 August 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1GBFTLK. Transaction: MzA2MzE1ODg4OGFkaXF6a2N4.

  17. 29 November 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NzkzOTQ4MWFkaXF6a2N4.

  18. 28 November 2011 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: XG9A0ZMH. Transaction: MzA0NzkyNzYwMWFkaXF6a2N4.

  19. 15 November 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0Njc1NjIxM2FkaXF6a2N4.

  20. 2 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X31YPVH0. Transaction: MzAzOTgxMTYxOGFkaXF6a2N4.

  21. 9 November 2010 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: XW9VROYA. Transaction: MzAyNjY4MDYzNWFkaXF6a2N4.

  22. 14 October 2010 Appointment of Ms Edwina Coales as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNA60O8W. Transaction: MzAyNTI1MzY2NGFkaXF6a2N4.

  23. 27 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XPGTZM1H. Transaction: MzAyMDMwMTc1MmFkaXF6a2N4.

  24. 17 November 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwMjE2MTU5M2FkaXF6a2N4.

  25. 14 November 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwMjc5ODUyNWFkaXF6a2N4.

  26. 13 November 2009 Annual return made up to 13 August 2009 with full list of shareholders [View PDF]

    Action Date: 13 August 2009. Category: Annual return. Type: AR01. Barcode: X0ODREWZ. Transaction: MzAwMjc5ODQzN2FkaXF6a2N4.

  27. 30 January 2009 Return made up to 13/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMV4I6X3. Transaction: MjAyNDU4MTY0NmFkaXF6a2N4.

  28. 30 January 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XMV7B6XZ. Transaction: MjAyNDU4MTczM2FkaXF6a2N4.

  29. 7 July 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XBZHP17L. Transaction: MjAwODU2MjYzNWFkaXF6a2N4.

  30. 16 July 2007 Return made up to 16/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzM4NDk3NmFkaXF6a2N4.

  31. 6 November 2006 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3MTMxNjc3MmFkaXF6a2N4.

  32. 10 May 2006 Return made up to 08/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTE5Mjc0N2FkaXF6a2N4.

  33. 21 December 2005 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDA2MzM4MzM1NGFkaXF6a2N4.

  34. 26 January 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAzMjA2NTYzMGFkaXF6a2N4.

  35. 7 January 2005 Return made up to 06/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTQ1MjQwNWFkaXF6a2N4.

  36. 22 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDEzMDEzOGFkaXF6a2N4.

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