9md UK Limited

Company Registration Number: 05079268

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
9md UK Limited is a Private Company Limited by Shares first registered on 19 March 2004. Its current registered address is in London.

Registered Address

SINGLA & CO
SUITE 501 HAMILTON HOUSE
1 TEMPLE AVENUE
LONDON
EC4Y 0HA

There are 88 companies currently registered at this postcode, including this one.

All companies at EC4Y 0HA

Registration Data

Company Number

05079268

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

19 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

9211 - Motion picture and video production

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2007

Accounts Next Due

31 January 2009

Returns Last Made Up

19 March 2007

Returns Next Due

16 April 2008

Mortgages

None

Financial Summary

200720062005
Fixed Assets £0£0£0
Current Assets £0£2£2
of which Cash £0£2£2
Total Assets £0£2£2
Current Liabilities £0£0£0
Net Current Assets £0£2£2
Total Net Worth £0£2£2

Previous Names

No previous names

Company Officers

  • HEDMAN, Niklas

    Secretary

    Appointed on 19 March 2004

     

    Flat 2, 36 Englands Lane
    London
    NW3 4UE

  • HEDMAN, Thomas Lars

    Director

    Appointed on 19 March 2004

     

    Nationality: Swedish

    Occupation: Director

    Month of birth: November 1948

    31 Cheyne Court Flood Street
    London
    SW3 5TP

  • ENERGIZE SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 19 March 2004

    Resigned on 22 March 2004

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

  • WALLER, Anthony Wright

    Director

    Appointed on 15 May 2006

    Resigned on 28 July 2006

    Nationality: British

    Occupation: Film Writer/Director

    Month of birth: October 1959

    2 Springfield Drive
    Wedmore
    Somerset
    BS27 4BT

  • WALLER, Anthony Wright

    Director

    Appointed on 10 January 2006

    Resigned on 21 February 2006

    Nationality: British

    Occupation: Film Writer/Director

    Month of birth: October 1959

    2 Springfield Drive
    Wedmore
    Somerset
    BS27 4BT

  • ENERGIZE DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 19 March 2004

    Resigned on 22 March 2004

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 25 September 2014 Registered office address changed from C/O Singla & Co 12 Devereux Court Strand London WC2R 3JL to C/O Singla & Co Suite 501 Hamilton House 1 Temple Avenue London EC4Y 0HA on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Address. Type: AD01. Barcode: A3GYJYOQ. Transaction: MzEwODE0Mjk4NGFkaXF6a2N4.

  2. 5 March 2008 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: AVLEGXL2. Transaction: MjAwMDg1Mzg5MGFkaXF6a2N4.

  3. 29 February 2008 Registered office changed on 29/02/2008 from 1ST floor 187 wardour street london W1F 8ZB [View PDF]

    Category: Address. Type: 287. Barcode: AVOLUXLQ. Transaction: MjAwMDUxNTk5OGFkaXF6a2N4.

  4. 11 December 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTMyMTcxNGFkaXF6a2N4.

  5. 29 November 2007 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Transaction: MDE4ODg1NDYzNWFkaXF6a2N4.

  6. 12 April 2007 Return made up to 19/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTMxNDIzMmFkaXF6a2N4.

  7. 12 April 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODgwMzU5OGFkaXF6a2N4.

  8. 7 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTIzMDI3NWFkaXF6a2N4.

  9. 14 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDcwMjk4NmFkaXF6a2N4.

  10. 15 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDgyMDk2M2FkaXF6a2N4.

  11. 10 April 2006 Return made up to 19/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTgzNDU0MWFkaXF6a2N4.

  12. 15 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTI0MDgyOWFkaXF6a2N4.

  13. 14 March 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODg0NTIzNGFkaXF6a2N4.

  14. 22 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzM3MzA5NWFkaXF6a2N4.

  15. 14 February 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1ODE5NTkxMWFkaXF6a2N4.

  16. 11 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODU2MDY4OGFkaXF6a2N4.

  17. 29 March 2005 Return made up to 19/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDk0NDk0NmFkaXF6a2N4.

  18. 27 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTAxNDIwNGFkaXF6a2N4.

  19. 27 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTc0NDEzOGFkaXF6a2N4.

  20. 22 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTM2NzE3N2FkaXF6a2N4.

  21. 22 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODk3OTI3OGFkaXF6a2N4.

  22. 19 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzcwNTM5MGFkaXF6a2N4.

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