| Company Name | 5TH Media UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05320361 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2004(19 years, 4 months ago) |
| Dissolution Date | 9 March 2010 (14 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Mr Jonathan David Wheatley |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2004(same day as company formation) |
| Role | Sales Executive |
| Correspondence Address | 12a Gardnor Mansions Church Row Hampstead London NW3 6UR |
| Secretary Name | Kin Ching Yeung |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 115 Rossendale Way London NW1 0XA |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2004(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2004(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 1st Floor 57a Broadway Leigh On Sea Essex SS9 1PE |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 9 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 10 December 2008 | Accounts made up to 31 December 2007 (2 pages) |
| 24 November 2008 | Accounts made up to 31 December 2006 (2 pages) |
| 24 November 2008 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 4 July 2007 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 4 July 2007 | Accounts made up to 31 December 2005 (2 pages) |
| 20 June 2007 | Return made up to 23/12/06; full list of members (2 pages) |
| 20 June 2007 | Return made up to 23/12/06; full list of members (2 pages) |
| 12 June 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 12 June 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 20 February 2007 | Registered office changed on 20/02/07 from: 9 limes road beckenham kent BR3 6NS (1 page) |
| 20 February 2007 | Registered office changed on 20/02/07 from: 9 limes road beckenham kent BR3 6NS (1 page) |
| 25 January 2006 | Return made up to 23/12/05; full list of members
|
| 25 January 2006 | Return made up to 23/12/05; full list of members (6 pages) |
| 17 January 2005 | New secretary appointed (2 pages) |
| 17 January 2005 | New director appointed (2 pages) |
| 17 January 2005 | New director appointed (2 pages) |
| 17 January 2005 | New secretary appointed (2 pages) |
| 4 January 2005 | Director resigned (1 page) |
| 4 January 2005 | Secretary resigned (1 page) |
| 4 January 2005 | Director resigned (1 page) |
| 4 January 2005 | Secretary resigned (1 page) |
| 23 December 2004 | Incorporation (13 pages) |
| 23 December 2004 | Incorporation (13 pages) |