Dawn Media Limited

Company Name	Dawn Media Limited
Company Status	Dissolved
Company Number	03749949
Category	Private Limited Company
Incorporation Date	9 April 1999(25 years ago)
Dissolution Date	24 November 2015 (8 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Richard Hoyle
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	09 April 1999(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Leigh House Weald Road Brentwood Essex CM14 4SX

Director Name	Joan Saunders Hall
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2002(3 years, 3 months after company formation)
Appointment Duration	13 years, 3 months (closed 24 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leigh House Weald Road Brentwood Essex CM14 4SX

Director Name	Mr Matthew Stephen Wordley
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1999(same day as company formation)
Role	Production Manager
Country of Residence	Wales
Correspondence Address	69 Penhaved Street Cardiff South Glamorgan CF11 7LT Wales

Secretary Name	Mr Matthew Stephen Wordley
Nationality	British
Status	Resigned
Appointed	09 April 1999(same day as company formation)
Role	Production Manager
Country of Residence	Wales
Correspondence Address	69 Penhaved Street Cardiff South Glamorgan CF11 7LT Wales

Secretary Name	Joan Saunders Hall
Nationality	British
Status	Resigned
Appointed	01 August 2002(3 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 29 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Halls Oast Old Shelve Lenham Kent ME17 2DT

Location

Registered Address	Leigh House Weald Road Brentwood Essex CM14 4SX
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood West
Built Up Area	Brentwood

Shareholders

2 at £1	Advitel LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2014 (9 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

24 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
11 August 2015	First Gazette notice for compulsory strike-off (1 page)
6 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
20 June 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 2 (3 pages)
20 June 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 2 (3 pages)
12 December 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
29 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (3 pages)
29 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (3 pages)
18 October 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
24 May 2012	Director's details changed for Joan Saunders Hall on 10 April 2011 (2 pages)
24 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (3 pages)
24 May 2012	Director's details changed for Richard Hoyle on 10 April 2011 (2 pages)
24 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (3 pages)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
27 March 2012	Termination of appointment of Joan Saunders Hall as a secretary (1 page)
3 November 2011	Registered office address changed from 82 Hill Rise St. Ives Cambridgeshire PE27 6SG England on 3 November 2011 (1 page)
3 November 2011	Registered office address changed from 82 Hill Rise St. Ives Cambridgeshire PE27 6SG England on 3 November 2011 (1 page)
12 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
31 January 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
26 May 2010	Registered office address changed from Tan House Tan House Lane Navestock Side Brentwood Essex CM14 5SN on 26 May 2010 (1 page)
26 May 2010	Director's details changed for Joan Saunders Hall on 9 February 2010 (2 pages)
26 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
26 May 2010	Director's details changed for Joan Saunders Hall on 9 February 2010 (2 pages)
1 April 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
30 April 2009	Return made up to 09/04/09; full list of members (3 pages)
30 April 2009	Registered office changed on 30/04/2009 from tan house tan house lane navestock side brentwood essex CM14 5SH (1 page)
2 April 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
15 July 2008	Registered office changed on 15/07/2008 from newmans fiveways 57-59 hatfield road potters bar hertfordshire EN6 1HS (1 page)
1 May 2008	Return made up to 09/04/08; full list of members (3 pages)
18 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
4 January 2008	Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
1 May 2007	Return made up to 09/04/07; full list of members (3 pages)
24 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 April 2006	Return made up to 09/04/06; full list of members (2 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 April 2005	Return made up to 09/04/05; full list of members (2 pages)
19 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
7 May 2004	Return made up to 09/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 December 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
24 July 2003	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
26 April 2003	Registered office changed on 26/04/03 from: tan house tan house lane, navestockside brentwood essex CM14 5SN (1 page)
23 April 2003	Return made up to 09/04/03; full list of members (7 pages)
4 February 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
9 September 2002	New secretary appointed;new director appointed (2 pages)
9 September 2002	Secretary resigned;director resigned (1 page)
9 September 2002	Return made up to 09/04/02; full list of members (7 pages)
4 March 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
7 September 2001	Return made up to 09/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 October 2000	Accounts for a small company made up to 30 April 2000 (3 pages)
21 June 2000	Return made up to 09/04/00; full list of members (6 pages)
6 November 1999	Particulars of mortgage/charge (3 pages)
9 April 1999	Incorporation (11 pages)

Dawn Media Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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