3d Media Ltd

Company Registration Number: 08378872

Company registered in England and Wales

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3d Media Ltd is a Private Company Limited by Shares first registered on 29 January 2013. Its current registered address is in London.

Registered Address

20-22 WENLOCK ROAD
WENLOCK ROAD
LONDON
N1 7GU

There are 32923 companies currently registered at this postcode, including this one.

All companies at N1 7GU

Registration Data

Company Number

08378872

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

29 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46510 - Wholesale of computers, computer peripheral equipment and software

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £2,686,923£2,441,674£1,223,868
of which Cash £360,100£371,558£269,279
Total Assets £2,686,923£2,441,674£1,223,868
Current Liabilities £748,389£710,697£380,911
Net Current Assets £1,938,534£1,730,977£842,957
Total Net Worth £2,445,856£1,822,463£877,518

Previous Names

No previous names

Company Officers

  • WEEKES, Nigel

    Director

    Appointed on 4 March 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1970

    Manor House
    Manor Lane
    Halesowen
    B62 8PU

  • DEGAN, Hardev Singh

    Director

    Appointed on 10 October 2013

    Resigned on 3 March 2014

    Nationality: British

    Occupation: Sales Director

    Month of birth: July 1974

    Manor
    House
    Manor House Manor Lane
    Halesowen
    B62 8PU
    England

  • EVANS, Jade

    Director

    Appointed on 29 January 2013

    Resigned on 30 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1991

    Suite 20212
    145-157
    St Johns Street
    London
    WC1V 4PW
    England

  • WELCH, Craig

    Director

    Appointed on 30 January 2013

    Resigned on 10 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1961

    145-157
    St Johns Street
    London
    WC1V 4PW
    England

  • ABN COMPANY FORMATIONS LTD

    Corporate Director

    Appointed on 29 January 2013

    Resigned on 30 January 2013

    145-157
    St Johns Street
    London
    WC1V 4PW
    England

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 12 November 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MTgwMTMzMmFkaXF6a2N4.

  2. 12 August 2016 Completion of winding up [View PDF]

    Category: Insolvency. Type: L64.07. Barcode: A5CP98EX. Transaction: MzE1NTA0OTI4MWFkaXF6a2N4.

  3. 15 March 2016 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A523CG3N. Transaction: MzE0NDA2NzUxOWFkaXF6a2N4.

  4. 28 October 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4IUDYV5. Transaction: MzEzMzk4MjQ5MmFkaXF6a2N4.

  5. 28 October 2015 Registered office address changed from Unit 21 Nobel Square Burnt Mills Basildon Essex SS13 1DY United Kingdom to 20-22 Wenlock Road Wenlock Road London N1 7GU on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Address. Type: AD01. Barcode: X4IUDYUX. Transaction: MzEzMzgyODA5M2FkaXF6a2N4.

  6. 26 October 2015 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4IRQMGH. Transaction: MzEzMzc2MTI0MWFkaXF6a2N4.

  7. 3 February 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNjExNTgxMmFkaXF6a2N4.

  8. 19 October 2014 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3ITAXA0. Transaction: MzEwOTY3NzQ3MWFkaXF6a2N4.

  9. 23 September 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X3H09LK2. Transaction: MzEwODAzNzY4NGFkaXF6a2N4.

  10. 31 May 2014 Previous accounting period shortened from 31 January 2014 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X392TEXV. Transaction: MzEwMTA3NDEzNGFkaXF6a2N4.

  11. 28 May 2014 Registered office address changed from , 17 Buckwins Square, Burnt Mills Industrial Estate, Basildon, Essex, SS13 1BJ, England on 28 May 2014 [View PDF]

    Action Date: 28 May 2014. Category: Address. Type: AD01. Barcode: X38UWEE0. Transaction: MzEwMDgyOTU3NmFkaXF6a2N4.

  12. 16 April 2014 Registered office address changed from , Manor House, Manor House Manor Lane, Halesowen, B62 8PU on 16 April 2014 [View PDF]

    Action Date: 16 April 2014. Category: Address. Type: AD01. Barcode: X35WQ6Y3. Transaction: MzA5ODMyNjc2NGFkaXF6a2N4.

  13. 8 April 2014 Appointment of Mr Nigel Weekes as a director on 4 March 2014 [View PDF]

    Action Date: 4 March 2014. Category: Officers. Type: AP01. Barcode: X35EGLO3. Transaction: MzA5Nzg1Nzg4MmFkaXF6a2N4.

  14. 8 April 2014 Termination of appointment of Hardev Degan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35EGKG8. Transaction: MzA5Nzg1NzQ2OGFkaXF6a2N4.

  15. 30 December 2013 Annual return made up to 30 December 2013 with full list of shareholders [View PDF]

    Action Date: 30 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCJ9PN. Transaction: MzA5MTYyMjEzOGFkaXF6a2N4.

  16. 30 December 2013 Registered office address changed from , Manor House, Manor House Manor Lane, Halesowen, B62 8PU, England on 30 December 2013 [View PDF]

    Action Date: 30 December 2013. Category: Address. Type: AD01. Barcode: X2OCJ9PF. Transaction: MzA5MTYyMTk0M2FkaXF6a2N4.

  17. 30 December 2013 Registered office address changed from , 82 Boothferry Road, Goole, North Humberside, DN14 6AA, England on 30 December 2013 [View PDF]

    Action Date: 30 December 2013. Category: Address. Type: AD01. Barcode: X2OCJ8P6. Transaction: MzA5MTYyMTI4MGFkaXF6a2N4.

  18. 30 December 2013 Termination of appointment of Craig Welch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2OCJ8LU. Transaction: MzA5MTYyMTI0MGFkaXF6a2N4.

  19. 30 December 2013 Appointment of Mr Hardev Singh Degan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2OCJ8LE. Transaction: MzA5MTYyMTIxMGFkaXF6a2N4.

  20. 24 October 2013 Registered office address changed from , 145-157 St Johns Street, London, WC1V 4PW, England on 24 October 2013 [View PDF]

    Action Date: 24 October 2013. Category: Address. Type: AD01. Barcode: X2JO496Q. Transaction: MzA4NzU0MDc3NWFkaXF6a2N4.

  21. 20 February 2013 Termination of appointment of Jade Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22MQY4I. Transaction: MzA3MzE0NjEzM2FkaXF6a2N4.

  22. 20 February 2013 Termination of appointment of Abn Company Formations Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22MQY4Q. Transaction: MzA3MzE0NjEzMmFkaXF6a2N4.

  23. 20 February 2013 Appointment of Craig Welch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22MQY3U. Transaction: MzA3MzE0NjExMmFkaXF6a2N4.

  24. 14 February 2013 Director's details changed for Miss Jade Evans on 14 February 2013 [View PDF]

    Action Date: 14 February 2013. Category: Officers. Type: CH01. Barcode: X227B788. Transaction: MzA3MjgzNDgxN2FkaXF6a2N4.

  25. 29 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X20ZEF80. Transaction: MzA3MTg0MTk3OGFkaXF6a2N4.

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