1a Media Limited

Company Registration Number: 05368712

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.
1a Media Limited is a Private Company Limited by Shares first registered on 17 February 2005. Its current registered address is in Newhaven, East Sussex.

Registered Address

12 RIVERSIDE COURT
BUTCHERS LANE
NEWHAVEN
EAST SUSSEX
ENGLAND
BN9 9DT

There are 3 companies currently registered at this postcode, including this one.

All companies at BN9 9DT

Registration Data

Company Number

05368712

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

17 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58190 - Other publishing activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2014

Accounts Next Due

30 November 2015

Returns Last Made Up

17 February 2014

Returns Next Due

17 March 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £298£377£1,441£1,441£1,464
of which Cash £298£377£1,441£1,441£1,464
Total Assets £298£377£1,441£1,441£1,464
Current Liabilities £0£0£0£0£1,000
Net Current Assets £298£377£1,441£1,441£464
Total Net Worth £298£377£441£441£464

Previous Names

No previous names

Company Officers

  • BECKER, Josef Ulrich

    Director

    Appointed on 15 July 2008

     

    Nationality: German

    Occupation: Merchant

    Month of birth: November 1953

    12
    Riverside Court
    Butchers Lane
    Newhaven
    East Sussex
    BN9 9DT
    England

  • CAMSTER SECRETARY LTD.

    Corporate Secretary

    Appointed on 17 February 2005

    Resigned on 1 January 2015

    77
    Oxford Street
    Office 311
    London
    W1D 2ES
    England

  • CAMSTER NOMINEE LTD

    Corporate Director

    Appointed on 17 February 2005

    Resigned on 15 July 2008

    27 Old Gloucester Street
    London
    WC1N 3XX

This information was most recently updated 23/09/2017.

Latest Filings

  1. 12 November 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MTgwMTUyOWFkaXF6a2N4.

  2. 12 August 2016 Completion of winding up [View PDF]

    Category: Insolvency. Type: L64.07. Barcode: A5CP9803. Transaction: MzE1NTA1Mzg5OWFkaXF6a2N4.

  3. 28 April 2015 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A45HPSGA. Transaction: MzEyMjEzNjA5NGFkaXF6a2N4.

  4. 3 February 2015 Registered office address changed from Office 311 77 Oxford Street London W1D 2ES to 12 Riverside Court Butchers Lane Newhaven East Sussex BN9 9DT on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Address. Type: AD01. Barcode: X40DUQPM. Transaction: MzExNjUxNjI1MWFkaXF6a2N4.

  5. 2 February 2015 Termination of appointment of Camster Secretary Ltd. as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM02. Barcode: X40DVMSJ. Transaction: MzExNjUyNDE1NWFkaXF6a2N4.

  6. 1 December 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LRZTLF. Transaction: MzExMjQ1MzAzNGFkaXF6a2N4.

  7. 18 June 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMTk2NTE2NWFkaXF6a2N4.

  8. 17 June 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMTYyMDg1OWFkaXF6a2N4.

  9. 16 June 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X3A5PC0J. Transaction: MzEwMTk2NTA3N2FkaXF6a2N4.

  10. 30 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M9HEJT. Transaction: MzA4OTgxNjA0OGFkaXF6a2N4.

  11. 16 July 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MTUwNzY4OWFkaXF6a2N4.

  12. 15 July 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X2CP0PHL. Transaction: MzA4MTUwNzUyMmFkaXF6a2N4.

  13. 18 June 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3OTU0MzM1M2FkaXF6a2N4.

  14. 1 December 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MRSIV7. Transaction: MzA2ODU3MzY2M2FkaXF6a2N4.

  15. 3 May 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X185YCFN. Transaction: MzA1Njk1MTUxNmFkaXF6a2N4.

  16. 30 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XHT6JZOJ. Transaction: MzA0ODE1MzQ4OGFkaXF6a2N4.

  17. 2 June 2011 Registered office address changed from Monkton House 124 High Street Ramsgate CT11 9UA on 2 June 2011 [View PDF]

    Action Date: 2 June 2011. Category: Address. Type: AD01. Barcode: XSRSLUNA. Transaction: MzAzODE5NTI1MWFkaXF6a2N4.

  18. 10 May 2011 Secretary's details changed for Camster Secretary Ltd. on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH04. Barcode: XK4I4TZZ. Transaction: MzAzNjg1NDcyM2FkaXF6a2N4.

  19. 25 February 2011 Statement of capital following an allotment of shares on 17 February 2011 [View PDF]

    Action Date: 17 February 2011. Category: Capital. Type: SH01. Barcode: XVF2KRYI. Transaction: MzAzMjkxMjE3NmFkaXF6a2N4.

  20. 25 February 2011 Annual return made up to 17 February 2011 with full list of shareholders [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: XVEYVRYO. Transaction: MzAzMjkxMTkzNWFkaXF6a2N4.

  21. 30 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X3N2CPJ9. Transaction: MzAyNzkzODM1MGFkaXF6a2N4.

  22. 24 August 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyMTgyMzI3OWFkaXF6a2N4.

  23. 22 August 2010 Annual return made up to 17 February 2010 with full list of shareholders [View PDF]

    Action Date: 17 February 2010. Category: Annual return. Type: AR01. Barcode: X0E5MMRF. Transaction: MzAyMTgyMzI3N2FkaXF6a2N4.

  24. 22 June 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNzU2NzQ0MGFkaXF6a2N4.

  25. 29 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XRI63G61. Transaction: MzAwNTc5OTY0M2FkaXF6a2N4.

  26. 28 December 2009 Director's details changed for Mr. Josef Becker on 28 December 2009 [View PDF]

    Action Date: 28 December 2009. Category: Officers. Type: CH01. Barcode: XR7FFG6B. Transaction: MzAwNTc0Mjg5M2FkaXF6a2N4.

  27. 28 December 2009 Secretary's details changed for Camster Secretary Ltd. on 28 December 2009 [View PDF]

    Action Date: 28 December 2009. Category: Officers. Type: CH04. Barcode: XR7EHG6C. Transaction: MzAwNTc0Mjg2MWFkaXF6a2N4.

  28. 18 May 2009 Registered office changed on 18/05/2009 from 27 old gloucester street london WC1N 3AX uk [View PDF]

    Category: Address. Type: 287. Barcode: XE2UE9WQ. Transaction: MjAzMzExMjEzNmFkaXF6a2N4.

  29. 4 May 2009 Return made up to 17/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAPKH9HN. Transaction: MjAzMjA1MjU0MGFkaXF6a2N4.

  30. 27 April 2009 Director's change of particulars / josef becker / 24/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8TMI9AL. Transaction: MjAzMTQ5NzExNWFkaXF6a2N4.

  31. 29 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XEX9560S. Transaction: MjAyMTU1ODA1MGFkaXF6a2N4.

  32. 15 July 2008 Return made up to 17/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDSKM1FO. Transaction: MjAwOTA0MDE0NGFkaXF6a2N4.

  33. 15 July 2008 Director appointed josef becker [View PDF]

    Category: Officers. Type: 288a. Barcode: XDSKO1FQ. Transaction: MjAwOTAzODUxM2FkaXF6a2N4.

  34. 15 July 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XDSKL1FN. Transaction: MjAwOTAzODc1OGFkaXF6a2N4.

  35. 15 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XDSKK1FM. Transaction: MjAwOTAzODc1NmFkaXF6a2N4.

  36. 15 July 2008 Registered office changed on 15/07/2008 from bcm wave 27 old gloucester street london WC1N 3AF [View PDF]

    Category: Address. Type: 287. Barcode: XDSKJ1FL. Transaction: MjAwOTAzODc0OGFkaXF6a2N4.

  37. 15 July 2008 Appointment terminated director camster nominee LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XDSKN1FP. Transaction: MjAwOTAzODUxMmFkaXF6a2N4.

  38. 28 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk2NTQxN2FkaXF6a2N4.

  39. 13 March 2007 Return made up to 17/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njk3MTgyN2FkaXF6a2N4.

  40. 13 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Njk2ODM0NGFkaXF6a2N4.

  41. 20 December 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDE4NDQ3MmFkaXF6a2N4.

  42. 14 March 2006 Return made up to 17/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI0NTQ5M2FkaXF6a2N4.

  43. 17 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzQzNjMyOGFkaXF6a2N4.

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54.225.39.142 Mon, 25 Sep 2017 07:36:59 +0100