5 Media Ltd

Company Registration Number: 06365506

Company registered in England and Wales

Approximate Location Map
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5 Media Ltd is a Private Company Limited by Shares first registered on 10 September 2007. It was dissolved on 26 January 2016.

Registered Address

98 Kirkstall Road
Leeds
LS3 1YN

There are 152 companies currently registered at this postcode, including this one.

All companies at LS3 1YN

Registration Data

Company Number

06365506

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

10 September 2007

Dissolution Date

26 January 2016

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

10 September 2014

Returns Next Due

8 October 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £3,832£19,460£0£0£0
Current Assets £468£0£1£1£1
of which Cash £468£0£0£0£0
Total Assets £4,300£19,460£1£1£1
Current Liabilities £2,384£9,730£0£0£0
Net Current Assets £-1,916£-9,730£1£1£1
Total Net Worth £1,916£9,730£1£1£1

Previous Names

No previous names

Company Officers

  • SMITH, Christopher

    Secretary

    Appointed on 19 July 2010

     

    98
    Kirkstall Road
    Leeds
    LS3 1YN
    United Kingdom

  • CAIN, Claire Marie

    Director

    Appointed on 1 August 2013

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: March 1970

    98
    Kirkstall Road
    Leeds
    LS3 1YN
    England

  • SMITH, Christopher Stephen

    Director

    Appointed on 19 July 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1972

    98
    Kirkstall Road
    Leeds
    LS3 1YN

  • NOMINEE SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 10 September 2007

    Resigned on 19 July 2010

    Suite B
    29 Harley Street
    London
    W1G 9QR

  • O'RORKE, Susan

    Director

    Appointed on 20 July 2010

    Resigned on 28 February 2014

    Nationality: British

    Occupation: Company Secretary

    Month of birth: December 1959

    98
    Kirkstall
    Leeds
    LS3 1YN

  • NOMINEE DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 10 September 2007

    Resigned on 19 July 2010

    Suite B
    29 Harley Street
    London
    W1G 9QR

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

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Latest Filings

  1. 26 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTg2MDA4OWFkaXF6a2N4.

  2. 10 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNDA5OTM0MGFkaXF6a2N4.

  3. 29 October 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4IG6UU8. Transaction: MzEzMzc3MzE4OWFkaXF6a2N4.

  4. 1 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X46H50HL. Transaction: MzEyMjQxNDczNWFkaXF6a2N4.

  5. 6 October 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3HY65LE. Transaction: MzEwODg4MjM1NmFkaXF6a2N4.

  6. 17 July 2014 Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH United Kingdom to 98 Kirkstall Road Leeds LS3 1YN on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Address. Type: AD01. Barcode: X3CBQGG1. Transaction: MzEwMzk0NzU4N2FkaXF6a2N4.

  7. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B60G17. Transaction: MzEwMjg2MzgyNGFkaXF6a2N4.

  8. 10 March 2014 Termination of appointment of Susan O'rorke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33DHSLU. Transaction: MzA5NTk3MTIxMWFkaXF6a2N4.

  9. 2 October 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5R5E1. Transaction: MzA4NjIxNDQwMWFkaXF6a2N4.

  10. 2 October 2013 Secretary's details changed for Mr Christopher Smith on 11 September 2012 [View PDF]

    Action Date: 11 September 2012. Category: Officers. Type: CH03. Barcode: X2I5R5DT. Transaction: MzA4NjIwNjA4NWFkaXF6a2N4.

  11. 12 August 2013 Appointment of Mrs Claire Marie Cain as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EMVHZM. Transaction: MzA4MzEwMzQ0NWFkaXF6a2N4.

  12. 21 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AZ13SW. Transaction: MzA4MDE3NjAwMGFkaXF6a2N4.

  13. 12 February 2013 Registered office address changed from 72 New Bond Street London W1S 1RR England on 12 February 2013 [View PDF]

    Action Date: 12 February 2013. Category: Address. Type: AD01. Barcode: X2224KQ9. Transaction: MzA3MjcwNTM1NWFkaXF6a2N4.

  14. 8 October 2012 Annual return made up to 10 September 2012 [View PDF]

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: A1IUQGW1. Transaction: MzA2NTQzOTc2NmFkaXF6a2N4.

  15. 3 July 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C2VAEP. Transaction: MzA2MDIwNDA3NGFkaXF6a2N4.

  16. 3 October 2011 Annual return made up to 10 September 2011 with full list of shareholders [View PDF]

    Action Date: 10 September 2011. Category: Annual return. Type: AR01. Barcode: A4WNOXYG. Transaction: MzA0NDc4ODY3M2FkaXF6a2N4.

  17. 3 October 2011 Director's details changed for Mr Christopher Stephen Smith on 14 September 2011 [View PDF]

    Action Date: 14 September 2011. Category: Officers. Type: CH01. Barcode: A4WNNXYF. Transaction: MzA0NDc4NzE3OGFkaXF6a2N4.

  18. 5 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AYX1IVFY. Transaction: MzAzOTkwMzM4N2FkaXF6a2N4.

  19. 25 September 2010 Annual return made up to 10 September 2010 with full list of shareholders [View PDF]

    Action Date: 10 September 2010. Category: Annual return. Type: AR01. Barcode: RSA4INNP. Transaction: MzAyMzk5ODcxMWFkaXF6a2N4.

  20. 18 August 2010 Appointment of Susan O'rorke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AO3H9MIV. Transaction: MzAyMTU3OTUwOGFkaXF6a2N4.

  21. 19 July 2010 Appointment of Mr Christopher Smith as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XL02QLTO. Transaction: MzAxOTcxOTA3OGFkaXF6a2N4.

  22. 19 July 2010 Appointment of Mr Christopher Stephen Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL02SLTQ. Transaction: MzAxOTcxOTA3OWFkaXF6a2N4.

  23. 19 July 2010 Termination of appointment of Nominee Secretary Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XL02WLTU. Transaction: MzAxOTcxOTA4NGFkaXF6a2N4.

  24. 19 July 2010 Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Address. Type: AD01. Barcode: XL02ULTS. Transaction: MzAxOTcxOTA4MWFkaXF6a2N4.

  25. 19 July 2010 Termination of appointment of Nominee Director Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL02VLTT. Transaction: MzAxOTcxOTA4M2FkaXF6a2N4.

  26. 7 October 2009 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XISYQDW4. Transaction: MzAwMDI5NTEwM2FkaXF6a2N4.

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

    Category: Annual return. Type: 363a. Barcode: XAPRZD54. Transaction: MjA0MTA2OTk3OWFkaXF6a2N4.

  28. 14 October 2008 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XY7BA3YO. Transaction: MjAxNTQ3NjEzOGFkaXF6a2N4.

  29. 24 September 2008 Return made up to 10/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTOK03EF. Transaction: MjAxNDAzNTQzNWFkaXF6a2N4.

  30. 13 September 2007 Registered office changed on 13/09/07 from: suite b, 29 harley street london W1G 9QR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTQxNjYxOWFkaXF6a2N4.

  31. 10 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTQxNzA0M2FkaXF6a2N4.

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