24gmedia Limited

Company Registration Number: 06419802

Company registered in England and Wales

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24gmedia Limited is a Private Company Limited by Shares first registered on 6 November 2007. Its current registered address is in Plymouth.

Registered Address

TXTNATION
15 BILLACOMBE ROAD
PLYMOUTH
PL9 7HX

There are 12 companies currently registered at this postcode, including this one.

All companies at PL9 7HX

Registration Data

Company Number

06419802

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

6 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,185£11,880£15,184£68,217£118,487£151,980£77,095
of which Cash £0£6,695£8,351£25,169£50,697£22,035£27,928
Total Assets £5,185£11,880£15,184£68,217£118,487£151,980£77,095
Current Liabilities £1,001£37,211£38,899£71,319£94,895£113,929£71,265
Net Current Assets £4,184£-25,331£-23,715£-3,102£23,592£38,051£5,830
Total Net Worth £4,184£-25,331£-23,715£888£29,207£40,036£6,592

Previous Names

No previous names

Company Officers

  • ROWSELL, Jonathan Gordon

    Director

    Appointed on 5 July 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1980

    TXTNATION LTD
    15
    Billacombe Road
    Plymouth
    PL9 7HX
    England

  • WHELAN, Michael Matthew

    Director

    Appointed on 5 July 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1979

    TXTNATION LTD
    15
    Billacombe Road
    Plymouth
    Devon
    PL9 7HX
    England

  • SABLE ACCOUNTING

    Corporate Secretary

    Appointed on 6 November 2007

    Resigned on 31 May 2013

    Castlewood House
    77/91 New Oxford Street
    London
    WC1A 1DG
    United Kingdom

  • BARBIERI, Matthew

    Director

    Appointed on 6 November 2007

    Resigned on 5 July 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1968

    45a
    Whittingstall Road
    London
    SW6 4EA

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 17 January 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2NjI5NzQ1NmFkaXF6a2N4.

  2. 1 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1OTk5NDg4MWFkaXF6a2N4.

  3. 19 October 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5HCC7PF. Transaction: MzE1OTg5ODg3M2FkaXF6a2N4.

  4. 6 October 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GH96F4. Transaction: MzE1OTAwNzYzMGFkaXF6a2N4.

  5. 10 November 2015 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4JUZU41. Transaction: MzEzNDg0NzkyMWFkaXF6a2N4.

  6. 16 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0XVU0. Transaction: MzEzMzIxOTE3OWFkaXF6a2N4.

  7. 16 October 2015 Consolidated accounts of parent company for subsidiary company period ending 31/12/14 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A4H0XVTS. Transaction: MzEzMzIxOTExMWFkaXF6a2N4.

  8. 16 October 2015 Audit exemption statement of guarantee by parent company for period ending 31/12/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A4H0XVTK. Transaction: MzEzMzIwNjM5MmFkaXF6a2N4.

  9. 7 November 2014 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3K4CKC8. Transaction: MzExMDk0NjE0MGFkaXF6a2N4.

  10. 4 November 2014 Consolidated accounts of parent company for subsidiary company period ending 31/12/13 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: A3J3TB16. Transaction: MzExMDY3NDc1MmFkaXF6a2N4.

  11. 9 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHWTQB. Transaction: MzEwOTE1MjIzN2FkaXF6a2N4.

  12. 9 October 2014 Audit exemption statement of guarantee by parent company for period ending 31/12/13 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A3HHWTQJ. Transaction: MzEwOTE1MTUxMmFkaXF6a2N4.

  13. 12 November 2013 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X2KYTOMQ. Transaction: MzA4ODY0NzEzMWFkaXF6a2N4.

  14. 10 July 2013 Current accounting period extended from 30 November 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2CC8OMZ. Transaction: MzA4MTMxMzkzMGFkaXF6a2N4.

  15. 8 July 2013 Termination of appointment of Matthew Barbieri as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2C6YTRF. Transaction: MzA4MTE0NDU4N2FkaXF6a2N4.

  16. 8 July 2013 Registered office address changed from C/O Txtnation 15 Billacombe Road Plymouth PL9 7HX England on 8 July 2013 [View PDF]

    Action Date: 8 July 2013. Category: Address. Type: AD01. Barcode: X2C6YSJ4. Transaction: MzA4MTE0NDI0MGFkaXF6a2N4.

  17. 8 July 2013 Registered office address changed from C/O Sable Accounting Castlewood House 77/91 New Oxford Street London WC1A 1DG United Kingdom on 8 July 2013 [View PDF]

    Action Date: 8 July 2013. Category: Address. Type: AD01. Barcode: X2C6YSFS. Transaction: MzA4MTE0NDE5OWFkaXF6a2N4.

  18. 8 July 2013 Appointment of Mr Jonathan Gordon Rowsell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2C6YQUG. Transaction: MzA4MTE0MzY5MmFkaXF6a2N4.

  19. 8 July 2013 Appointment of Mr Michael Matthew Whelan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2C6YOTM. Transaction: MzA4MTE0MzA4MGFkaXF6a2N4.

  20. 11 June 2013 Termination of appointment of Sable Accounting as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ABNEDD. Transaction: MzA3OTU3NTM0NGFkaXF6a2N4.

  21. 7 June 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2A1FD7M. Transaction: MzA3OTM5NjM3OWFkaXF6a2N4.

  22. 19 April 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L26LEAU3. Transaction: MzA3NjkzMjYwNGFkaXF6a2N4.

  23. 12 November 2012 Annual return made up to 6 November 2012 with full list of shareholders [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: X1LJP9QG. Transaction: MzA2NzM0NjU0MWFkaXF6a2N4.

  24. 29 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: X1GBE33N. Transaction: MzA2MzEzOTE0NGFkaXF6a2N4.

  25. 9 December 2011 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: X0NSK48R. Transaction: MzA0ODc3MDQyMWFkaXF6a2N4.

  26. 9 December 2011 Registered office address changed from C/O C/O Sable Accounting Castlewood House 77/91 New Oxford Street London WC1A 1DG United Kingdom on 9 December 2011 [View PDF]

    Action Date: 9 December 2011. Category: Address. Type: AD01. Barcode: X0NSK48B. Transaction: MzA0ODc2MTU4M2FkaXF6a2N4.

  27. 9 December 2011 Secretary's details changed for Quotient Financial Solutions Ltd on 6 October 2010 [View PDF]

    Action Date: 6 October 2010. Category: Officers. Type: CH04. Barcode: X0NSK48J. Transaction: MzA0ODc2MTU4NGFkaXF6a2N4.

  28. 30 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: L4YB9WZ2. Transaction: MzA0MjkxMzkxM2FkaXF6a2N4.

  29. 25 May 2011 Registered office address changed from C/O Quotient Financial Solutions Unit 7, Commodore House, Battersea Reach Juniper Drive London SW18 1TW on 25 May 2011 [View PDF]

    Action Date: 25 May 2011. Category: Address. Type: AD01. Barcode: XPLE4UEX. Transaction: MzAzNzY2MzcxOGFkaXF6a2N4.

  30. 24 May 2011 Director's details changed for Matthew Barbieri on 24 May 2011 [View PDF]

    Action Date: 24 May 2011. Category: Officers. Type: CH01. Barcode: XPLFVUEP. Transaction: MzAzNzY2Mzg0MWFkaXF6a2N4.

  31. 2 December 2010 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: X4B4GPL6. Transaction: MzAyODEwMjcwNmFkaXF6a2N4.

  32. 4 October 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZGUGNYK. Transaction: MzAyNDYyNDIzN2FkaXF6a2N4.

  33. 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: AJ3RNMUQ. Transaction: MzAyMjM2MjU3MmFkaXF6a2N4.

  34. 21 January 2010 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: XWWZQGUO. Transaction: MzAwNzY1ODY4MmFkaXF6a2N4.

  35. 21 January 2010 Director's details changed for Matthew Barbieri on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWWZPGUN. Transaction: MzAwNzY1ODE0MmFkaXF6a2N4.

  36. 21 January 2010 Secretary's details changed for Quotient Financial Solutions Ltd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XWWZOGUM. Transaction: MzAwNzY1ODE0MWFkaXF6a2N4.

  37. 7 August 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P92FPC7N. Transaction: MjAzODc5MzI4NWFkaXF6a2N4.

  38. 9 February 2009 Return made up to 06/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP9UZ783. Transaction: MjAyNTM3NjYwN2FkaXF6a2N4.

  39. 6 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Nzc2MjI5MmFkaXF6a2N4.

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