1st Media Solutions UK Limited

Company Registration Number: 06927399

Company registered in England and Wales

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1st Media Solutions UK Limited is a Private Company Limited by Shares first registered on 8 June 2009. It was dissolved on 19 January 2016.

Registered Address

3 Byron Close
Canvey Island
Essex
SS8 8AP

There are 2 companies currently registered at this postcode, including this one.

All companies at SS8 8AP

Registration Data

Company Number

06927399

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

8 June 2009

Dissolution Date

19 January 2016

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2014

Accounts Next Due

31 March 2016

Returns Last Made Up

8 June 2015

Returns Next Due

6 July 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £156£9,114£9,831£7,825£4,617
of which Cash £0£1,432£1,475£346£637
Total Assets £156£9,114£9,831£7,825£4,617
Current Liabilities £4,659£4,426£4,944£3,247£1,890
Net Current Assets £-4,503£4,688£4,887£4,578£2,727
Total Net Worth £-4,501£3,538£3,257£2,774£1,127

Previous Names

No previous names

Company Officers

  • CABRAL, Vitor Carlos Santos

    Director

    Appointed on 8 June 2009

     

    Nationality: Portuguese

    Occupation: Sales Manager

    Month of birth: October 1980

    3
    Byron Close
    Canvey Island
    Essex
    SS8 8AP
    England

  • HOOKER, Jeffrey Andrew, Company Secretary

    Secretary

    Appointed on 1 July 2010

    Resigned on 8 June 2014

    Mulberry Studios
    Unit 2 Mulberry Road
    Canvey Island
    Essex
    SS8 0PR

  • HARDING, Paul Kenneth

    Director

    Appointed on 8 June 2009

    Resigned on 25 September 2009

    Nationality: British

    Occupation: Plasterer

    Month of birth: June 1980

    20
    Trinity Road
    Rayleigh
    Essex
    SS6 8QD
    United Kingdom

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 19 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTUwMzY4MGFkaXF6a2N4.

  2. 6 October 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMTYyMDc3OGFkaXF6a2N4.

  3. 23 September 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4FIAJQ8. Transaction: MzEzMDc5NjMyMGFkaXF6a2N4.

  4. 8 June 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X49566GA. Transaction: MzEyNDcxNDA0M2FkaXF6a2N4.

  5. 8 June 2015 Register(s) moved to registered office address 3 Byron Close Canvey Island Essex SS8 8AP [View PDF]

    Category: Address. Type: AD04. Barcode: X49566KQ. Transaction: MzEyNDcxMzczNGFkaXF6a2N4.

  6. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44D9IKX. Transaction: MzEyMDI5ODM4OGFkaXF6a2N4.

  7. 10 June 2014 Registered office address changed from Mulberry Studios Unit 2 Mulberry Road Canvey Island Essex SS8 0PR on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Address. Type: AD01. Barcode: X39Q4XXL. Transaction: MzEwMTYyODczN2FkaXF6a2N4.

  8. 10 June 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X39KZZWP. Transaction: MzEwMTU3MDQ0NWFkaXF6a2N4.

  9. 8 June 2014 Termination of appointment of Jeffrey Hooker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39KZZQA. Transaction: MzEwMTUxNDk0OWFkaXF6a2N4.

  10. 4 July 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2BWQ49E. Transaction: MzA4MDk3MDU2OGFkaXF6a2N4.

  11. 8 June 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2A3Z4PT. Transaction: MzA3OTQzODk4MGFkaXF6a2N4.

  12. 2 July 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1CBAVIR. Transaction: MzA2MDEyNjEzNmFkaXF6a2N4.

  13. 11 June 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1AVLXDK. Transaction: MzA1ODkyNDQzN2FkaXF6a2N4.

  14. 1 July 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X2ND1VGB. Transaction: MzAzOTc2MDM0MGFkaXF6a2N4.

  15. 12 June 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: XVSWJUXQ. Transaction: MzAzODY4NTExM2FkaXF6a2N4.

  16. 27 July 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: XP98JM19. Transaction: MzAyMDI4Mjc3NGFkaXF6a2N4.

  17. 27 July 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XP87GM14. Transaction: MzAyMDI4MDI3NGFkaXF6a2N4.

  18. 12 July 2010 Statement of capital following an allotment of shares on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Capital. Type: SH01. Barcode: XL20JLMA. Transaction: MzAxOTMyMDQ4M2FkaXF6a2N4.

  19. 9 July 2010 Appointment of Company Secretary Jeffrey Andrew Hooker as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XU4PFLI2. Transaction: MzAxOTE4NjYxNGFkaXF6a2N4.

  20. 9 July 2010 Registered office address changed from 3 Byron Close Canvey Island SS8 8AP United Kingdom on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Address. Type: AD01. Barcode: XU4PDLI0. Transaction: MzAxOTE4NjYxMmFkaXF6a2N4.

  21. 8 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XU4PHLI4. Transaction: MzAxOTE4NjYxNmFkaXF6a2N4.

  22. 8 July 2010 Director's details changed for Mr Vitor Carlos Santos Cabral on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH01. Barcode: XU4PELI1. Transaction: MzAxOTE4NjYxM2FkaXF6a2N4.

  23. 8 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XU4PGLI3. Transaction: MzAxOTE4NjYxNWFkaXF6a2N4.

  24. 19 November 2009 Termination of appointment of Paul Harding as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PWF09F2Q. Transaction: MzAwMzIzNzc3MWFkaXF6a2N4.

  25. 8 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJ6NDAJF. Transaction: MjAzNDU2NTkyNWFkaXF6a2N4.

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