| Company Name | Maze Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02450732 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 1989(34 years, 4 months ago) |
| Dissolution Date | 10 March 2015 (9 years, 1 month ago) |
| Previous Name | Coprien Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2212 | Publishing of newspapers |
| SIC 58130 | Publishing of newspapers |
Directors
| Director Name | Mr Matthew Tudor |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 1997(7 years, 3 months after company formation) |
| Appointment Duration | 18 years (closed 10 March 2015) |
| Role | Publisher |
| Country of Residence | England |
| Correspondence Address | 16 Roman Road Colchester Essex CO1 1UP |
| Secretary Name | Gillian Mary Ingrouille |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2004(15 years after company formation) |
| Appointment Duration | 10 years, 3 months (closed 10 March 2015) |
| Role | Company Director |
| Correspondence Address | Vine House Saints Bay Road St Martins Guernsey Channel Islands GY4 6ES |
| Director Name | Cynthea Margaret Lepley |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1991(2 years after company formation) |
| Appointment Duration | 20 years, 6 months (resigned 27 June 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Bloom Close Off Elm Tree Avenue Frinton On Sea Essex CO13 0HA |
| Director Name | Mr Martyn John Robinson |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 08 December 1991(2 years after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 13 March 1997) |
| Role | Company Director |
| Correspondence Address | 50 Third Avenue Frinton On Sea Essex CO13 9EE |
| Secretary Name | Cynthea Margaret Lepley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1991(2 years after company formation) |
| Appointment Duration | 20 years, 6 months (resigned 27 June 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Bloom Close Off Elm Tree Avenue Frinton On Sea Essex CO13 0HA |
| Director Name | Alistair Peter Wilde |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1997(7 years, 9 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 29 May 1998) |
| Role | Secretary |
| Correspondence Address | 97 London Road Copford Colchester Essex CO6 1LG |
Location
| Registered Address | 82c East Hill Colchester Essex CO1 2QW |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
Shareholders
| 100 at £1 | Castle House (Holdings) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 2014 | Application to strike the company off the register (3 pages) |
| 13 November 2014 | Application to strike the company off the register (3 pages) |
| 22 September 2014 | Accounts made up to 31 December 2013 (5 pages) |
| 22 September 2014 | Accounts made up to 31 December 2013 (5 pages) |
| 9 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 24 September 2013 | Accounts made up to 31 December 2012 (5 pages) |
| 24 September 2013 | Accounts made up to 31 December 2012 (5 pages) |
| 11 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Termination of appointment of Cynthea Margaret Lepley as a director on 27 June 2012 (2 pages) |
| 13 August 2012 | Termination of appointment of Cynthea Margaret Lepley as a director on 27 June 2012 (2 pages) |
| 10 August 2012 | Termination of appointment of Cynthea Margaret Lepley as a secretary on 27 June 2012 (2 pages) |
| 10 August 2012 | Termination of appointment of Cynthea Margaret Lepley as a secretary on 27 June 2012 (2 pages) |
| 7 June 2012 | Change of name notice (2 pages) |
| 7 June 2012 | Resolutions
|
| 7 June 2012 | Resolutions
|
| 7 June 2012 | Change of name notice (2 pages) |
| 24 January 2012 | Accounts made up to 31 December 2011 (5 pages) |
| 24 January 2012 | Accounts made up to 31 December 2011 (5 pages) |
| 8 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 8 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 8 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 26 September 2011 | Accounts made up to 31 December 2010 (5 pages) |
| 26 September 2011 | Accounts made up to 31 December 2010 (5 pages) |
| 16 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
| 16 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
| 16 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
| 2 October 2010 | Accounts made up to 31 December 2009 (5 pages) |
| 2 October 2010 | Accounts made up to 31 December 2009 (5 pages) |
| 16 December 2009 | Director's details changed for Cynthea Margaret Lepley on 8 December 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 16 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 16 December 2009 | Director's details changed for Cynthea Margaret Lepley on 8 December 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 16 December 2009 | Director's details changed for Cynthea Margaret Lepley on 8 December 2009 (2 pages) |
| 17 August 2009 | Accounts made up to 31 December 2008 (5 pages) |
| 17 August 2009 | Accounts made up to 31 December 2008 (5 pages) |
| 16 January 2009 | Return made up to 08/12/08; full list of members (4 pages) |
| 16 January 2009 | Return made up to 08/12/08; full list of members (4 pages) |
| 31 October 2008 | Accounts made up to 31 December 2007 (5 pages) |
| 31 October 2008 | Accounts made up to 31 December 2007 (5 pages) |
| 21 January 2008 | Return made up to 08/12/07; full list of members (7 pages) |
| 21 January 2008 | Return made up to 08/12/07; full list of members (7 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 5 January 2007 | Return made up to 08/12/06; full list of members (7 pages) |
| 5 January 2007 | Return made up to 08/12/06; full list of members (7 pages) |
| 17 October 2006 | Accounts made up to 31 December 2005 (4 pages) |
| 17 October 2006 | Accounts made up to 31 December 2005 (4 pages) |
| 23 January 2006 | Return made up to 08/12/05; full list of members
|
| 23 January 2006 | Return made up to 08/12/05; full list of members
|
| 10 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 10 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 23 May 2005 | New secretary appointed (2 pages) |
| 23 May 2005 | New secretary appointed (2 pages) |
| 15 December 2004 | Return made up to 08/12/04; full list of members (7 pages) |
| 15 December 2004 | Return made up to 08/12/04; full list of members (7 pages) |
| 30 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 30 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 7 February 2004 | Return made up to 08/12/03; full list of members (7 pages) |
| 7 February 2004 | Return made up to 08/12/03; full list of members (7 pages) |
| 6 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 6 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 20 December 2002 | Return made up to 08/12/02; full list of members (7 pages) |
| 20 December 2002 | Return made up to 08/12/02; full list of members (7 pages) |
| 11 October 2002 | (5 pages) |
| 11 October 2002 | (5 pages) |
| 13 December 2001 | Return made up to 08/12/01; full list of members (6 pages) |
| 13 December 2001 | Return made up to 08/12/01; full list of members (6 pages) |
| 20 September 2001 | (6 pages) |
| 20 September 2001 | (6 pages) |
| 5 December 2000 | Return made up to 08/12/00; full list of members
|
| 5 December 2000 | Return made up to 08/12/00; full list of members
|
| 9 October 2000 | (6 pages) |
| 9 October 2000 | (6 pages) |
| 21 December 1999 | Return made up to 08/12/99; full list of members (6 pages) |
| 21 December 1999 | Return made up to 08/12/99; full list of members (6 pages) |
| 1 November 1999 | (6 pages) |
| 1 November 1999 | (6 pages) |
| 11 December 1998 | Return made up to 08/12/98; no change of members
|
| 11 December 1998 | Return made up to 08/12/98; no change of members
|
| 30 October 1998 | (6 pages) |
| 30 October 1998 | (6 pages) |
| 15 June 1998 | Director resigned (1 page) |
| 15 June 1998 | Director resigned (1 page) |
| 9 December 1997 | Return made up to 08/12/97; no change of members (4 pages) |
| 9 December 1997 | Return made up to 08/12/97; no change of members (4 pages) |
| 23 October 1997 | (5 pages) |
| 23 October 1997 | (5 pages) |
| 13 October 1997 | New director appointed (2 pages) |
| 13 October 1997 | New director appointed (2 pages) |
| 14 July 1997 | Particulars of mortgage/charge (3 pages) |
| 14 July 1997 | Particulars of mortgage/charge (3 pages) |
| 18 April 1997 | Director resigned (1 page) |
| 18 April 1997 | New director appointed (2 pages) |
| 18 April 1997 | Director resigned (1 page) |
| 18 April 1997 | New director appointed (2 pages) |
| 19 December 1996 | Return made up to 08/12/96; full list of members (6 pages) |
| 19 December 1996 | Return made up to 08/12/96; full list of members (6 pages) |
| 28 October 1996 | (5 pages) |
| 28 October 1996 | (5 pages) |
| 12 February 1996 | (6 pages) |
| 12 February 1996 | (6 pages) |
| 5 December 1995 | Return made up to 08/12/95; no change of members (4 pages) |
| 5 December 1995 | Return made up to 08/12/95; no change of members (4 pages) |
| 3 November 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 November 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 October 1995 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
| 23 October 1995 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
| 20 January 1995 | Full accounts made up to 31 March 1994 (10 pages) |
| 20 January 1995 | Full accounts made up to 31 March 1994 (10 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |
| 1 December 1994 | Return made up to 08/12/94; full list of members (5 pages) |
| 1 December 1994 | Return made up to 08/12/94; full list of members (5 pages) |
| 2 February 1994 | (5 pages) |
| 2 February 1994 | (5 pages) |
| 14 January 1994 | Return made up to 08/12/93; no change of members (4 pages) |
| 14 January 1994 | Return made up to 08/12/93; no change of members (4 pages) |
| 21 July 1993 | (5 pages) |
| 21 July 1993 | (5 pages) |
| 10 December 1992 | Return made up to 08/12/92; no change of members (4 pages) |
| 10 December 1992 | Return made up to 08/12/92; no change of members (4 pages) |
| 29 April 1992 | (4 pages) |
| 29 April 1992 | (4 pages) |