| Company Name | Studio 10 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04610745 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2002(21 years, 4 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Timothy Robert Garwood |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2002(same day as company formation) |
| Role | Graphic Designer |
| Country of Residence | England |
| Correspondence Address | 126 Main Road Gidea Park Romford RM2 5HS |
| Secretary Name | Kerry Jane Garwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 126 Main Road Gidea Park Romford RM2 5HS |
| Director Name | Lee Darren Moore |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2002(1 week after company formation) |
| Appointment Duration | 17 years, 2 months (resigned 28 February 2020) |
| Role | Graphic Designer |
| Country of Residence | England |
| Correspondence Address | Crown House 151, High Road Loughton Essex IG10 4LF |
Contact
| Website | www.media-ten.com/ |
|---|---|
| Telephone | 020 32255200 |
| Telephone region | London |
Location
| Registered Address | Crown House 151, High Road Loughton Essex IG10 4LF |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 7.5k at £0.01 | Media 10 Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,743 |
| Current Liabilities | £30 |
Accounts
| Latest Accounts | 28 February 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Charges
| 11 September 2009 | Delivered on: 16 September 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|
Filing History
| 1 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 19 November 2020 | Application to strike the company off the register (1 page) |
| 5 March 2020 | Termination of appointment of Lee Darren Moore as a director on 28 February 2020 (1 page) |
| 20 February 2020 | Satisfaction of charge 1 in full (1 page) |
| 9 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
| 21 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 11 January 2019 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
| 19 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 5 January 2018 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 5 January 2018 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 20 November 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 20 November 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 13 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 13 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 10 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 3 August 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 3 August 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 11 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 28 October 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 13 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 10 October 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 10 October 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 5 June 2013 | Director's details changed for Timothy Robert Garwood on 24 May 2013 (2 pages) |
| 5 June 2013 | Secretary's details changed for Kerry Jane Garwood on 24 May 2013 (2 pages) |
| 5 June 2013 | Secretary's details changed for Kerry Jane Garwood on 24 May 2013 (2 pages) |
| 5 June 2013 | Director's details changed for Timothy Robert Garwood on 24 May 2013 (2 pages) |
| 12 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 12 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 12 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 6 December 2012 | Accounts for a small company made up to 29 February 2012 (4 pages) |
| 6 December 2012 | Accounts for a small company made up to 29 February 2012 (4 pages) |
| 11 October 2012 | Director's details changed for Lee Darren Moore on 8 October 2012 (2 pages) |
| 11 October 2012 | Director's details changed for Lee Darren Moore on 8 October 2012 (2 pages) |
| 11 October 2012 | Director's details changed for Lee Darren Moore on 8 October 2012 (2 pages) |
| 30 July 2012 | Previous accounting period shortened from 31 May 2012 to 28 February 2012 (1 page) |
| 30 July 2012 | Previous accounting period shortened from 31 May 2012 to 28 February 2012 (1 page) |
| 21 December 2011 | Accounts for a small company made up to 31 May 2011 (4 pages) |
| 21 December 2011 | Accounts for a small company made up to 31 May 2011 (4 pages) |
| 13 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (6 pages) |
| 13 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (6 pages) |
| 13 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (6 pages) |
| 6 January 2011 | Accounts for a small company made up to 31 May 2010 (4 pages) |
| 6 January 2011 | Accounts for a small company made up to 31 May 2010 (4 pages) |
| 16 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (6 pages) |
| 16 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (6 pages) |
| 16 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (6 pages) |
| 22 June 2010 | Registered office address changed from National House 121 - 123, High Street Epping Essex CM16 4BD on 22 June 2010 (1 page) |
| 22 June 2010 | Registered office address changed from National House 121 - 123, High Street Epping Essex CM16 4BD on 22 June 2010 (1 page) |
| 26 May 2010 | Resolutions
|
| 26 May 2010 | Resolutions
|
| 27 April 2010 | Statement of company's objects (2 pages) |
| 27 April 2010 | Memorandum and Articles of Association (25 pages) |
| 27 April 2010 | Statement of company's objects (2 pages) |
| 27 April 2010 | Memorandum and Articles of Association (25 pages) |
| 28 January 2010 | Total exemption full accounts made up to 31 May 2009 (5 pages) |
| 28 January 2010 | Total exemption full accounts made up to 31 May 2009 (5 pages) |
| 9 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (8 pages) |
| 9 December 2009 | Director's details changed for Lee Darren Moore on 6 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Timothy Robert Garwood on 6 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Lee Darren Moore on 6 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Timothy Robert Garwood on 6 December 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (8 pages) |
| 9 December 2009 | Director's details changed for Lee Darren Moore on 6 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Timothy Robert Garwood on 6 December 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (8 pages) |
| 4 November 2009 | Director's details changed for Lee Darren Moore on 21 October 2009 (3 pages) |
| 4 November 2009 | Director's details changed for Lee Darren Moore on 21 October 2009 (3 pages) |
| 16 September 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 16 September 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 12 June 2009 | S-div (1 page) |
| 12 June 2009 | Resolutions
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| 12 June 2009 | Resolutions
|
| 12 June 2009 | Ad 04/06/09\gbp si 74@1=74\gbp ic 1/75\ (2 pages) |
| 12 June 2009 | S-div (1 page) |
| 12 June 2009 | Ad 04/06/09\gbp si 74@1=74\gbp ic 1/75\ (2 pages) |
| 12 December 2008 | Return made up to 06/12/08; full list of members (3 pages) |
| 12 December 2008 | Return made up to 06/12/08; full list of members (3 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 17 September 2008 | Director's change of particulars / lee moore / 12/09/2008 (1 page) |
| 17 September 2008 | Director's change of particulars / lee moore / 12/09/2008 (1 page) |
| 27 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 27 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 6 December 2007 | Return made up to 06/12/07; full list of members (2 pages) |
| 6 December 2007 | Return made up to 06/12/07; full list of members (2 pages) |
| 31 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 31 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 11 December 2006 | Return made up to 06/12/06; full list of members (2 pages) |
| 11 December 2006 | Return made up to 06/12/06; full list of members (2 pages) |
| 1 February 2006 | Registered office changed on 01/02/06 from: 53 havering road romford essex RM1 4QT (1 page) |
| 1 February 2006 | Registered office changed on 01/02/06 from: 53 havering road romford essex RM1 4QT (1 page) |
| 31 January 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 19 December 2005 | Return made up to 06/12/05; full list of members (2 pages) |
| 19 December 2005 | Return made up to 06/12/05; full list of members (2 pages) |
| 21 February 2005 | Total exemption full accounts made up to 31 May 2004 (6 pages) |
| 21 February 2005 | Total exemption full accounts made up to 31 May 2004 (6 pages) |
| 10 January 2005 | Return made up to 06/12/04; full list of members
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| 10 January 2005 | Return made up to 06/12/04; full list of members
|
| 11 August 2004 | Accounting reference date extended from 31/12/03 to 31/05/04 (1 page) |
| 11 August 2004 | Accounting reference date extended from 31/12/03 to 31/05/04 (1 page) |
| 6 January 2004 | Return made up to 06/12/03; full list of members (7 pages) |
| 6 January 2004 | Return made up to 06/12/03; full list of members (7 pages) |
| 23 January 2003 | New director appointed (2 pages) |
| 23 January 2003 | New director appointed (2 pages) |
| 6 December 2002 | Incorporation (17 pages) |
| 6 December 2002 | Incorporation (17 pages) |