321 on Air Limited

Company Registration Number: 05139971

Company registered in England and Wales

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321 on Air Limited is a Private Company Limited by Shares first registered on 27 May 2004. Its current registered address is in Basingstoke, Hampshire.

Registered Address

25 WHEELER WAY
BASINGSTOKE
HAMPSHIRE
RG24 9TQ

There are 4 companies currently registered at this postcode, including this one.

All companies at RG24 9TQ

Registration Data

Company Number

05139971

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

27 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 May 2016

Returns Next Due

24 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,626£1,792£5,042£960£5,794£10,607£7,545£4,470£6,829£3,552£4,322£3,697
of which Cash £686£852£602£960£826£707£2,180£175£4,479£1,302£747£747
Total Assets £1,626£1,792£5,042£960£5,794£10,607£7,545£4,470£6,829£3,552£4,322£3,697
Current Liabilities £1,633£2,873£2,759£1,549£4,324£4,953£8,676£4,745£7,735£3,822£3,693£3,139
Net Current Assets £-7£-1,081£2,283£-589£1,470£5,654£-1,131£-275£-906£-270£629£558
Total Net Worth £-7£41£3,154£711£2,070£6,549£205£1,719£108£1,179£2,792£1,077

Previous Names

  • HOT PINK PRODUCTIONS LIMITED, active until 7 May 2010

Company Officers

  • FINN, Andrew

    Secretary

    Appointed on 28 May 2004

     

    25
    Wheeler Way
    Basingstoke
    Hampshire
    RG24 9TQ
    United Kingdom

  • DEVON, Ginny Melissa

    Director

    Appointed on 28 May 2004

     

    Nationality: British

    Occupation: Media Tv Production

    Month of birth: April 1976

    25
    Wheeler Way
    Basingstoke
    Hampshire
    RG24 9TQ
    United Kingdom

  • ACCORD SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 27 May 2004

    Resigned on 28 May 2004

    5 New Broadway
    Hampton Hill
    Hampton
    Middlesex
    TW12 1JG

  • ACCORD DIRECTORS LIMITED

    Corporate Director

    Appointed on 27 May 2004

    Resigned on 28 May 2004

    5
    New Broadway
    Hampton Hill
    Hampton
    Middlesex
    TW12 1JG

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 31 January 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2NzI4OTQ3OGFkaXF6a2N4.

  2. 15 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MTQ1MTg5NmFkaXF6a2N4.

  3. 8 November 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5IKBDS0. Transaction: MzE2MTAyMDEzNWFkaXF6a2N4.

  4. 7 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5F043WP. Transaction: MzE1Njg3NDQ1OWFkaXF6a2N4.

  5. 8 July 2016 Annual return made up to 27 May 2016 with full list of shareholders [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X5ASLGS3. Transaction: MzE1MjU3MjA0NWFkaXF6a2N4.

  6. 26 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L0SFCR. Transaction: MzEzNjA3NDgxMWFkaXF6a2N4.

  7. 9 June 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X497X67T. Transaction: MzEyNDgzMzkxMmFkaXF6a2N4.

  8. 6 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3K460YA. Transaction: MzExMDg0NjE0MGFkaXF6a2N4.

  9. 28 May 2014 Annual return made up to 27 May 2014 with full list of shareholders [View PDF]

    Action Date: 27 May 2014. Category: Annual return. Type: AR01. Barcode: X38UWQME. Transaction: MzEwMDgzNDA1N2FkaXF6a2N4.

  10. 5 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MJW9PN. Transaction: MzA5MDExNjgwNGFkaXF6a2N4.

  11. 3 June 2013 Annual return made up to 27 May 2013 with full list of shareholders [View PDF]

    Action Date: 27 May 2013. Category: Annual return. Type: AR01. Barcode: X29QY0OQ. Transaction: MzA3OTA1NjQ1OWFkaXF6a2N4.

  12. 16 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1JOP3CB. Transaction: MzA2NTkyNDkwOGFkaXF6a2N4.

  13. 2 July 2012 Annual return made up to 27 May 2012 with full list of shareholders [View PDF]

    Action Date: 27 May 2012. Category: Annual return. Type: AR01. Barcode: X1CBAGFU. Transaction: MzA2MDEyMDkzNmFkaXF6a2N4.

  14. 22 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XEI08ZGG. Transaction: MzA0NzU3MTQ2MWFkaXF6a2N4.

  15. 10 June 2011 Annual return made up to 27 May 2011 with full list of shareholders [View PDF]

    Action Date: 27 May 2011. Category: Annual return. Type: AR01. Barcode: XVL5ZUV6. Transaction: MzAzODY1OTU3NWFkaXF6a2N4.

  16. 15 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X8D4CPYL. Transaction: MzAyODg1NzExMGFkaXF6a2N4.

  17. 6 August 2010 Annual return made up to 27 May 2010 with full list of shareholders [View PDF]

    Action Date: 27 May 2010. Category: Annual return. Type: AR01. Barcode: XUFFQMB8. Transaction: MzAyMDkyOTE3OGFkaXF6a2N4.

  18. 6 August 2010 Director's details changed for Ginny Melissa Devon on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUFFPMB7. Transaction: MzAyMDkyODk2M2FkaXF6a2N4.

  19. 6 August 2010 Secretary's details changed for Andrew Finn on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XUFFOMB6. Transaction: MzAyMDkyODk2MWFkaXF6a2N4.

  20. 6 July 2010 Registered office address changed from 45 Napier Road Isleworth Middlesex TW7 7HP on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Address. Type: AD01. Barcode: A9BZNLAB. Transaction: MzAxODk2Mjg5MmFkaXF6a2N4.

  21. 28 May 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: RU1CBKD6. Transaction: MzAxNjUzODAzOGFkaXF6a2N4.

  22. 7 May 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A47MEJPT. Transaction: MzAxNTExMTA1OGFkaXF6a2N4.

  23. 7 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNTExMDg5NmFkaXF6a2N4.

  24. 15 January 2010 Registered office address changed from 33 Whitley Road Yateley Hampshire GU46 6DQ on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Address. Type: AD01. Barcode: AN7HWGIF. Transaction: MzAwNzEzNDk1NWFkaXF6a2N4.

  25. 12 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ANJ6WGFD. Transaction: MzAwNjkyMDQ1OWFkaXF6a2N4.

  26. 10 June 2009 Return made up to 27/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJU9RAL5. Transaction: MjAzNDc4MTI5M2FkaXF6a2N4.

  27. 5 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAQ5B6Y5. Transaction: MjAyNTA4MDYyM2FkaXF6a2N4.

  28. 24 June 2008 Return made up to 27/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ANK5U0R7. Transaction: MjAwNzc1Njk5MmFkaXF6a2N4.

  29. 19 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjY0NDE1NmFkaXF6a2N4.

  30. 3 July 2007 Return made up to 27/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzQwNDc4MmFkaXF6a2N4.

  31. 4 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTY2MjQ4MWFkaXF6a2N4.

  32. 4 July 2006 Return made up to 27/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzM3MzQ3OWFkaXF6a2N4.

  33. 10 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMTI2Njc2NGFkaXF6a2N4.

  34. 13 July 2005 Accounting reference date shortened from 31/05/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMDM5MDUyNGFkaXF6a2N4.

  35. 12 July 2005 Return made up to 27/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDIzNDU3NGFkaXF6a2N4.

  36. 21 December 2004 Registered office changed on 21/12/04 from: 5 new broadway hampton road hampton hill hampton middlesex TW12 1JG [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDA5MTY2MGFkaXF6a2N4.

  37. 21 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MDQ2MTU5M2FkaXF6a2N4.

  38. 19 July 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMzkwMTg3M2FkaXF6a2N4.

  39. 5 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjAxMDg1NWFkaXF6a2N4.

  40. 5 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDUxNjA4MWFkaXF6a2N4.

  41. 5 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDAzMjI5NmFkaXF6a2N4.

  42. 5 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjgxNTY3MGFkaXF6a2N4.

  43. 27 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDAxNDA3N2FkaXF6a2N4.

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