A Medium Corporation Limited

Company Registration Number: 09227431

Company registered in England and Wales

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A Medium Corporation Limited is a Private Company Limited by Shares first registered on 19 September 2014. Its current registered address is in Hove, East Sussex.

Registered Address

THE OLD CASINO
28 FOURTH AVENUE
HOVE
EAST SUSSEX
BN3 2PJ

There are 1067 companies currently registered at this postcode, including this one.

All companies at BN3 2PJ

Registration Data

Company Number

09227431

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

19 September 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

29 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 April 2016

Accounts Next Due

29 January 2018

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

  • NEWINCCO 1324 LIMITED, active until 14 October 2014

Company Officers

  • AGUDO, Sarah Elizabeth

    Secretary

    Appointed on 14 October 2014

     

    760
    Market Street 9th Floor
    San Fransisco
    Ca 94110
    Usa

  • WILLIAMS, Evan Clark

    Director

    Appointed on 14 October 2014

     

    Nationality: Usa

    Occupation: Ceo

    Month of birth: March 1972

    The
    Old Casino
    28 Fourth Avenue
    Hove
    East Sussex
    BN3 2PJ
    England

  • OLSWANG COSEC LIMITED

    Corporate Secretary

    Appointed on 19 September 2014

    Resigned on 14 October 2014

    90
    High Holborn
    London
    WC1V 6XX
    United Kingdom

  • MACKIE, Christopher Alan

    Director

    Appointed on 19 September 2014

    Resigned on 14 October 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1960

    90
    High Holborn
    London
    WC1V 6XX
    United Kingdom

  • OLSWANG DIRECTORS 1 LIMITED

    Corporate Director

    Appointed on 19 September 2014

    Resigned on 14 October 2014

    90
    High Holborn
    London
    WC1V 6XX
    United Kingdom

  • OLSWANG DIRECTORS 2 LIMITED

    Corporate Director

    Appointed on 19 September 2014

    Resigned on 14 October 2014

    90
    High Holborn
    London
    WC1V 6XX
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 24 January 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2Njc0NDgyMmFkaXF6a2N4.

  2. 8 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MDY3MDIwNGFkaXF6a2N4.

  3. 27 October 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5HX01P7. Transaction: MzE2MDQwODU2M2FkaXF6a2N4.

  4. 19 September 2016 Total exemption small company accounts made up to 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Accounts. Type: AA. Barcode: X5FVBEKZ. Transaction: MzE1NzY2OTU4OGFkaXF6a2N4.

  5. 27 January 2016 Accounts for a dormant company made up to 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Accounts. Type: AA. Barcode: X4ZI84HT. Transaction: MzE0MDYyNzI1N2FkaXF6a2N4.

  6. 19 October 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4IC1I2I. Transaction: MzEzMzI4NjE4M2FkaXF6a2N4.

  7. 19 October 2015 Registered office address changed from 73 Church Road Hove East Sussex BN3 2BB to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Address. Type: AD01. Barcode: X4IC1HTF. Transaction: MzEzMzI4NjA1NGFkaXF6a2N4.

  8. 22 October 2014 Termination of appointment of Olswang Cosec Limited as a secretary on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Officers. Type: TM02. Barcode: A3IJ577C. Transaction: MzEwOTg2NTI1OWFkaXF6a2N4.

  9. 22 October 2014 Termination of appointment of Olswang Directors 2 Limited as a director on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Officers. Type: TM01. Barcode: A3IJ5760. Transaction: MzEwOTg2NTE3N2FkaXF6a2N4.

  10. 22 October 2014 Termination of appointment of Olswang Directors 1 Limited as a director on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Officers. Type: TM01. Barcode: A3IJ575K. Transaction: MzEwOTg2NTEyOWFkaXF6a2N4.

  11. 22 October 2014 Termination of appointment of Christopher Alan Mackie as a director on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Officers. Type: TM01. Barcode: A3IJ5774. Transaction: MzEwOTg2NDk4OGFkaXF6a2N4.

  12. 22 October 2014 Appointment of Sarah Elizabeth Agudo as a secretary on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Officers. Type: AP03. Barcode: A3IJ5770. Transaction: MzEwOTg2NDYwN2FkaXF6a2N4.

  13. 22 October 2014 Appointment of Evan Clark Williams as a director on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Officers. Type: AP01. Barcode: A3IJ576O. Transaction: MzEwOTg2NDMyN2FkaXF6a2N4.

  14. 22 October 2014 Current accounting period shortened from 30 September 2015 to 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Accounts. Type: AA01. Barcode: A3IJ576G. Transaction: MzEwOTg2NDA4N2FkaXF6a2N4.

  15. 22 October 2014 Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to 73 Church Road Hove East Sussex BN3 2BB on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Address. Type: AD01. Barcode: A3IJ5768. Transaction: MzEwOTg2Mzk5M2FkaXF6a2N4.

  16. 14 October 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3IGDRHU. Transaction: MzEwOTM5MTY5NWFkaXF6a2N4.

  17. 19 September 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3GPY0EJ. Transaction: MzEwNzgwMzU0M2FkaXF6a2N4.

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