Piccolo Media Ltd

Company Name	Piccolo Media Ltd
Company Status	Dissolved
Company Number	04782138
Category	Private Limited Company
Incorporation Date	30 May 2003(20 years, 11 months ago)
Dissolution Date	4 June 2019 (4 years, 10 months ago)
Previous Name	Kidaround Limited

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Tracy Alannah Thomas
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British,Canadian
Status	Closed
Appointed	30 May 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Shrub End Road Colchester Essex CO3 3UB

Director Name	Mr Paul Thomas
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2014(11 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (closed 04 June 2019)
Role	Procurement Manager
Country of Residence	England
Correspondence Address	The Colchester Centre Hawkins Road Colchester Essex CO2 8JX

Secretary Name	Mr Paul Thomas
Status	Closed
Appointed	10 September 2014(11 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (closed 04 June 2019)
Role	Company Director
Correspondence Address	The Colchester Centre Hawkins Road Colchester Essex CO2 8JX

Secretary Name	Kenneth Alexander Moore
Nationality	Canadian
Status	Resigned
Appointed	30 May 2003(same day as company formation)
Role	Co Secretary
Country of Residence	United Kingdom
Correspondence Address	1 The Copse Billericay Essex CM12 0NR

Director Name	Lisa Jane Hall
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2010(7 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 23 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Brewery House Brook Street Wivenhoe Colchester Essex CO7 9DS

Director Name	Kenneth Alexander Moore
Date of Birth	June 1939 (Born 84 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 November 2010(7 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Brewery House Brook Street Wivenhoe Colchester Essex CO7 9DS

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	30 May 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	30 May 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	kidaround.biz
Telephone	07 979033802
Telephone region	Mobile

Location

Registered Address	The Colchester Centre Hawkins Road Colchester Essex CO2 8JX
Region	East of England
Constituency	Colchester
County	Essex
Ward	Greenstead
Built Up Area	Colchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Mrs Tracy Alannah Thomas 100.00% Ordinary A

Financials

Year	2014
Net Worth	£8,656
Cash	£23,144
Current Liabilities	£22,399

Accounts

Latest Accounts	30 June 2018 (5 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

4 June 2019	Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2019	First Gazette notice for voluntary strike-off (1 page)
6 March 2019	Application to strike the company off the register (3 pages)
18 September 2018	Total exemption full accounts made up to 30 June 2018 (8 pages)
14 June 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
27 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
5 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
14 October 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
14 October 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
27 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (4 pages)
27 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (4 pages)
20 November 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
20 November 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
25 September 2015	Registered office address changed from C/O Martyn Lewis Chartered Accountants 1 Brewery House Brook Street Wivenhoe Colchester Essex CO7 9DS to C/O Sas Accounting Services the Colchester Centre Hawkins Road Colchester Essex CO2 8JX on 25 September 2015 (1 page)
25 September 2015	Registered office address changed from C/O Martyn Lewis Chartered Accountants 1 Brewery House Brook Street Wivenhoe Colchester Essex CO7 9DS to C/O Sas Accounting Services the Colchester Centre Hawkins Road Colchester Essex CO2 8JX on 25 September 2015 (1 page)
4 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (4 pages)
4 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (4 pages)
13 October 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
13 October 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
11 September 2014	Appointment of Mr Paul Thomas as a secretary on 10 September 2014 (2 pages)
11 September 2014	Appointment of Mr Paul Thomas as a secretary on 10 September 2014 (2 pages)
10 September 2014	Appointment of Mr Paul Thomas as a director on 10 September 2014 (2 pages)
10 September 2014	Termination of appointment of Kenneth Alexander Moore as a director on 10 September 2014 (1 page)
10 September 2014	Termination of appointment of Kenneth Alexander Moore as a director on 10 September 2014 (1 page)
10 September 2014	Appointment of Mr Paul Thomas as a director on 10 September 2014 (2 pages)
10 September 2014	Termination of appointment of Kenneth Alexander Moore as a secretary on 10 September 2014 (1 page)
10 September 2014	Termination of appointment of Kenneth Alexander Moore as a secretary on 10 September 2014 (1 page)
17 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (4 pages)
17 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (4 pages)
25 April 2014	Company name changed kidaround LIMITED\certificate issued on 25/04/14 RES15 ‐ Change company name resolution on 2014-04-25 NM01 ‐ Change of name by resolution (3 pages)
25 April 2014	Company name changed kidaround LIMITED\certificate issued on 25/04/14 RES15 ‐ Change company name resolution on 2014-04-25 NM01 ‐ Change of name by resolution (3 pages)
16 December 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
16 December 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
10 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
12 July 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
12 July 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
24 October 2011	Termination of appointment of Lisa Hall as a director (1 page)
24 October 2011	Termination of appointment of Lisa Hall as a director (1 page)
22 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
25 March 2011	Registered office address changed from 1St Floor, the Coach House 49 East Street Colchester Essex CO1 2TG on 25 March 2011 (1 page)
25 March 2011	Registered office address changed from 1St Floor, the Coach House 49 East Street Colchester Essex CO1 2TG on 25 March 2011 (1 page)
8 December 2010	Appointment of Kenneth Alexander Moore as a director (2 pages)
8 December 2010	Appointment of Lisa Jane Hall as a director (2 pages)
8 December 2010	Appointment of Kenneth Alexander Moore as a director (2 pages)
8 December 2010	Appointment of Lisa Jane Hall as a director (2 pages)
2 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
2 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
1 June 2010	Director's details changed for Tracy Alannah Thomas on 30 May 2010 (2 pages)
1 June 2010	Director's details changed for Tracy Alannah Thomas on 30 May 2010 (2 pages)
23 February 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
23 February 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
25 June 2009	Return made up to 30/05/09; full list of members (3 pages)
25 June 2009	Return made up to 30/05/09; full list of members (3 pages)
9 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
9 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
13 June 2008	Return made up to 30/05/08; full list of members (3 pages)
13 June 2008	Return made up to 30/05/08; full list of members (3 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
31 May 2007	Return made up to 30/05/07; full list of members (2 pages)
31 May 2007	Return made up to 30/05/07; full list of members (2 pages)
5 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
5 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
20 June 2006	Director's particulars changed (1 page)
20 June 2006	Return made up to 30/05/06; full list of members (2 pages)
20 June 2006	Director's particulars changed (1 page)
20 June 2006	Return made up to 30/05/06; full list of members (2 pages)
23 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
23 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
31 May 2005	Return made up to 30/05/05; full list of members (2 pages)
31 May 2005	Return made up to 30/05/05; full list of members (2 pages)
10 January 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
10 January 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
11 June 2004	Return made up to 30/05/04; full list of members (6 pages)
11 June 2004	Return made up to 30/05/04; full list of members (6 pages)
27 June 2003	New secretary appointed (4 pages)
27 June 2003	Accounting reference date extended from 31/05/04 to 30/06/04 (1 page)
27 June 2003	New director appointed (2 pages)
27 June 2003	New director appointed (2 pages)
27 June 2003	New secretary appointed (4 pages)
27 June 2003	Accounting reference date extended from 31/05/04 to 30/06/04 (1 page)
2 June 2003	Director resigned (1 page)
2 June 2003	Secretary resigned (1 page)
2 June 2003	Director resigned (1 page)
2 June 2003	Secretary resigned (1 page)
30 May 2003	Incorporation (9 pages)
30 May 2003	Incorporation (9 pages)

Piccolo Media Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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