6 Media Systems Limited

Company Registration Number: 06544289

Company registered in England and Wales

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6 Media Systems Limited is a Private Company Limited by Shares first registered on 26 March 2008. It was dissolved on 29 December 2015.

Registered Address

Cambridge House 27 Cambridge Park
Wanstead
London
E11 2PU

There are 941 companies currently registered at this postcode, including this one.

All companies at E11 2PU

Registration Data

Company Number

06544289

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

26 March 2008

Dissolution Date

29 December 2015

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2013

Accounts Next Due

31 December 2014

Returns Last Made Up

26 March 2015

Returns Next Due

23 April 2016

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £40,383£35,084£14,868£5,438£11,597
of which Cash £12,594£9,108£1,296£951£3,070
Total Assets £40,383£35,084£14,868£5,438£11,597
Current Liabilities £26,597£18,251£8,554£2,864£5,935
Net Current Assets £13,786£16,833£6,314£2,574£5,662
Total Net Worth £18,536£22,771£6,314£2,574£5,662

Previous Names

No previous names

Company Officers

  • LIBBY, Joanne

    Secretary

    Appointed on 26 March 2008

     

    Cambridge House
    27 Cambridge Park
    Wanstead
    London
    E11 2PU

  • ESCOTT, Robert Peter

    Director

    Appointed on 26 March 2008

     

    Nationality: British

    Occupation: Audio Visual Engineer

    Month of birth: May 1973

    Cambridge House
    27 Cambridge Park
    Wanstead
    London
    E11 2PU
    England

  • LIBBY, Joanne

    Director

    Appointed on 26 March 2008

     

    Nationality: British

    Occupation: Singer

    Month of birth: December 1975

    Cambridge House
    27 Cambridge Park
    Wanstead
    London
    E11 2PU
    England

  • CHALFEN SECRETARIES LIMITED

    Secretary

    Appointed on 26 March 2008

    Resigned on 26 March 2008

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

  • CHALFEN NOMINEES LIMITED

    Director

    Appointed on 26 March 2008

    Resigned on 26 March 2008

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

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

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Latest Filings

  1. 29 December 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzODA4MDY4OGFkaXF6a2N4.

  2. 15 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMDM2NzQ1OGFkaXF6a2N4.

  3. 1 April 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X44DHF3V. Transaction: MzEyMDQxOTI5M2FkaXF6a2N4.

  4. 1 April 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X34W9908. Transaction: MzA5NzQwNTY5M2FkaXF6a2N4.

  5. 24 March 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X34BBOGB. Transaction: MzA5NjgzNjA4MGFkaXF6a2N4.

  6. 28 March 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X2533IHL. Transaction: MzA3NTM4MTk5M2FkaXF6a2N4.

  7. 24 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OFBLI2. Transaction: MzA2OTk3NTg2M2FkaXF6a2N4.

  8. 10 April 2012 Annual return made up to 26 March 2012 with full list of shareholders [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X16KZ4GO. Transaction: MzA1NTYwMTkxOGFkaXF6a2N4.

  9. 6 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XJK6CZUB. Transaction: MzA0ODQ5NjAwMWFkaXF6a2N4.

  10. 28 March 2011 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: X5VT8STJ. Transaction: MzAzNDU5MzE5MmFkaXF6a2N4.

  11. 17 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: A11XOPZL. Transaction: MzAyODk1ODIxNGFkaXF6a2N4.

  12. 30 March 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: XA64FIQ4. Transaction: MzAxMjUzOTE2MGFkaXF6a2N4.

  13. 30 March 2010 Director's details changed for Joanne Libby on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XA64EIQ3. Transaction: MzAxMjUzODM2OGFkaXF6a2N4.

  14. 30 March 2010 Director's details changed for Mr Robert Peter Escott on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XA64DIQ2. Transaction: MzAxMjUzODM2N2FkaXF6a2N4.

  15. 30 March 2010 Secretary's details changed for Joanne Libby on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH03. Barcode: XA64CIQ1. Transaction: MzAxMjUzODM2NmFkaXF6a2N4.

  16. 3 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AZ34KB7I. Transaction: MjAzNjQzNzcwMWFkaXF6a2N4.

  17. 6 May 2009 Return made up to 26/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBAPT9MV. Transaction: MjAzMjMyMDM3MGFkaXF6a2N4.

  18. 12 May 2008 Director and secretary's change of particulars / jeanne libby / 12/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X02Q6ZNH. Transaction: MjAwNTIxMDYxMWFkaXF6a2N4.

  19. 4 April 2008 Director's change of particulars / robert escort / 26/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRXWTYLT. Transaction: MjAwMjY1NzQ1OGFkaXF6a2N4.

  20. 3 April 2008 Director appointed robert peter escort [View PDF]

    Category: Officers. Type: 288a. Barcode: XRLM0YKD. Transaction: MjAwMjU5MDcwOGFkaXF6a2N4.

  21. 3 April 2008 Appointment terminated secretary chalfen secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XRLJWYK6. Transaction: MjAwMjU4OTYxNmFkaXF6a2N4.

  22. 3 April 2008 Director appointed jeanne libby [View PDF]

    Category: Officers. Type: 288a. Barcode: XRLKSYK3. Transaction: MjAwMjU4OTYzNmFkaXF6a2N4.

  23. 3 April 2008 Appointment terminated director chalfen nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XRLJXYK7. Transaction: MjAwMjU4OTYxN2FkaXF6a2N4.

  24. 3 April 2008 Secretary appointed jeanne libby [View PDF]

    Category: Officers. Type: 288a. Barcode: XRLKTYK4. Transaction: MjAwMjU4OTYzN2FkaXF6a2N4.

  25. 26 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPGO9YB8. Transaction: MjAwMjAwNTY5NGFkaXF6a2N4.

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