2k5 Media Limited

Company Registration Number: 05451531

Company registered in England and Wales

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2k5 Media Limited is a Private Company Limited by Shares first registered on 12 May 2005. It was dissolved on 13 October 2015.

Registered Address

12 Berkeswell Close
Church Hill North
Redditch
Worcestershire
B98 8SF

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

All companies at B98 8SF

Registration Data

Company Number

05451531

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

12 May 2005

Dissolution Date

13 October 2015

Standard Industrial Classification (SIC) Codes and Categories

59112 - Video production activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2011

Accounts Next Due

31 August 2013

Returns Last Made Up

12 May 2012

Returns Next Due

9 June 2013

Mortgages

None

Financial Summary

20112010200920082007
Fixed Assets £0£0£11,850£0£0
Current Assets £3,728£8,712£2,524£8,623£100
of which Cash £1,182£6,170£1,368£8,623£100
Total Assets £3,728£8,712£14,374£8,623£100
Current Liabilities £13,067£16,949£6,493£14,313£0
Net Current Assets £-9,339£-8,237£-3,969£-5,690£100
Total Net Worth £260£648£7,881£7,210£100

Previous Names

No previous names

Company Officers

  • WOOD, Simon Gregory

    Director

    Appointed on 12 May 2005

     

    Nationality: British

    Occupation: Television Producer

    Month of birth: November 1957

    12 Berkeswell Close
    Redditch
    Worcestershire
    B98 8SF

  • DERRIG, Alison Jane, Hon Mrs

    Secretary

    Appointed on 21 March 2008

    Resigned on 29 September 2008

    9
    Bloomfield Road
    Moseley
    Birmingham
    B13 9BZ

  • MATHEWS, Catherine

    Secretary

    Appointed on 12 May 2005

    Resigned on 11 August 2005

    224 Old Bath Road
    Cheltenham
    GL53 9EQ

  • WOOD, Patricia

    Secretary

    Appointed on 6 June 2006

    Resigned on 21 March 2008

    12 Berkeswell Close
    Redditch
    Worcestershire
    B98 8SF

  • DERRIG, Alison Jane, Hon Mrs

    Director

    Appointed on 16 June 2008

    Resigned on 29 September 2008

    Nationality: British

    Occupation: Film And Video Production

    Month of birth: October 1970

    9
    Bloomfield Road
    Moseley
    Birmingham
    B13 9BZ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 13 October 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMjQzOTQ1OGFkaXF6a2N4.

  2. 30 June 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNTUwMzc2OWFkaXF6a2N4.

  3. 13 December 2014 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzExMzM3OTg2MGFkaXF6a2N4.

  4. 4 November 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEwOTUyNTE2MmFkaXF6a2N4.

  5. 21 March 2014 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzA5NjYyNTk0MWFkaXF6a2N4.

  6. 11 February 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA5MzY1NDkxOGFkaXF6a2N4.

  7. 24 July 2013 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzA4MTk3MjY0M2FkaXF6a2N4.

  8. 4 June 2013 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA3ODU3NDUxNWFkaXF6a2N4.

  9. 23 May 2013 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A28G5IUB. Transaction: MzA3ODQ5NDIzMmFkaXF6a2N4.

  10. 23 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FW5B0I. Transaction: MzA2Mjg5Mjk0NmFkaXF6a2N4.

  11. 6 June 2012 Annual return made up to 12 May 2012 with full list of shareholders [View PDF]

    Action Date: 12 May 2012. Category: Annual return. Type: AR01. Barcode: X1AIRS2X. Transaction: MzA1ODY3NTM2N2FkaXF6a2N4.

  12. 26 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XL27BX0Z. Transaction: MzA0Mjc4NjE4MWFkaXF6a2N4.

  13. 10 June 2011 Annual return made up to 12 May 2011 with full list of shareholders [View PDF]

    Action Date: 12 May 2011. Category: Annual return. Type: AR01. Barcode: XVAQTUU9. Transaction: MzAzODYxNDg2M2FkaXF6a2N4.

  14. 31 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AIDLDMVK. Transaction: MzAyMjM5NTI0MWFkaXF6a2N4.

  15. 7 June 2010 Annual return made up to 12 May 2010 with full list of shareholders [View PDF]

    Action Date: 12 May 2010. Category: Annual return. Type: AR01. Barcode: XJBKJKM0. Transaction: MzAxNzAxMDUzOWFkaXF6a2N4.

  16. 7 June 2010 Director's details changed for Simon Gregory Wood on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH01. Barcode: XJBKIKMZ. Transaction: MzAxNzAwOTgzNWFkaXF6a2N4.

  17. 24 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AWRD9DJF. Transaction: MjA0MjA0NjY0NGFkaXF6a2N4.

  18. 15 July 2009 Return made up to 12/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU99ABKE. Transaction: MjAzNzIxMDg3M2FkaXF6a2N4.

  19. 4 June 2009 Registered office changed on 04/06/2009 from 9 bloomfield road moseley birmingham west midlands B13 9BZ [View PDF]

    Category: Address. Type: 287. Barcode: AF5RZAA4. Transaction: MjAzNDM3NDAxNGFkaXF6a2N4.

  20. 30 September 2008 Appointment terminated secretary alison derrig [View PDF]

    Category: Officers. Type: 288b. Barcode: XV1WM3KY. Transaction: MjAxNDQ0MDY1NGFkaXF6a2N4.

  21. 30 September 2008 Appointment terminated director alison derrig [View PDF]

    Category: Officers. Type: 288b. Barcode: XV1VE3KP. Transaction: MjAxNDQ0MDUxMGFkaXF6a2N4.

  22. 1 July 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XAUX1111. Transaction: MjAwODE5MzAxMGFkaXF6a2N4.

  23. 30 June 2008 Ad 30/06/08\gbp si [email protected]=100\gbp ic 100/200\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XAI3Z10S. Transaction: MjAwODEyMjU4OWFkaXF6a2N4.

  24. 30 June 2008 Gbp nc 100/200\27/06/08 [View PDF]

    Category: Capital. Type: 123. Barcode: XA6TQ0XT. Transaction: MjAwODExNzI3OWFkaXF6a2N4.

  25. 16 June 2008 Director appointed mrs alison jane derrig [View PDF]

    Category: Officers. Type: 288a. Barcode: X79JI0M0. Transaction: MjAwNzIzODgyMGFkaXF6a2N4.

  26. 4 June 2008 Return made up to 12/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X51UR0AY. Transaction: MjAwNjYyNTk5OWFkaXF6a2N4.

  27. 4 June 2008 Secretary's change of particulars / alison derrig / 12/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X51UQ0AX. Transaction: MjAwNjYxOTQzMmFkaXF6a2N4.

  28. 27 March 2008 Appointment terminated secretary patricia wood [View PDF]

    Category: Officers. Type: 288b. Barcode: ACQX7YCQ. Transaction: MjAwMjE0NjUwNmFkaXF6a2N4.

  29. 27 March 2008 Registered office changed on 27/03/2008 from 12 berkeswell close church hill north redditch B98 8SF [View PDF]

    Category: Address. Type: 287. Barcode: ACQX8YCR. Transaction: MjAwMjE0NjM1NGFkaXF6a2N4.

  30. 27 March 2008 Secretary appointed alison jane derrig [View PDF]

    Category: Officers. Type: 288a. Barcode: ACQX9YCS. Transaction: MjAwMjE0NjI2N2FkaXF6a2N4.

  31. 18 August 2007 Return made up to 12/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDQyODMwMGFkaXF6a2N4.

  32. 18 April 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODY5NTgxNGFkaXF6a2N4.

  33. 18 April 2007 Accounting reference date extended from 31/05/07 to 30/11/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3ODkwMDc3MGFkaXF6a2N4.

  34. 27 June 2006 Return made up to 12/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjgzOTA1NWFkaXF6a2N4.

  35. 27 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjgzOTI1OGFkaXF6a2N4.

  36. 22 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODY1MDkzMWFkaXF6a2N4.

  37. 29 July 2005 Registered office changed on 29/07/05 from: 224 old bath road cheltenham GL53 9EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTI4NTAxMGFkaXF6a2N4.

  38. 12 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODIzMzE1MWFkaXF6a2N4.

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