Connected Media Ltd

Company Name	Connected Media Ltd
Company Status	Dissolved
Company Number	06775319
Category	Private Limited Company
Incorporation Date	17 December 2008(15 years, 4 months ago)
Dissolution Date	13 August 2019 (4 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mrs Victoria Elizabeth Bird
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2017(8 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (closed 13 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aquila House Waterloo Lane Chelmsford Essex CM1 1BN

Director Name	Mr Martin Cole
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2017(8 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (closed 13 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aquila House Waterloo Lane Chelmsford Essex CM1 1BN

Director Name	Mr Daniel Jones
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2017(8 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (closed 13 August 2019)
Role	Media Agent
Country of Residence	United Kingdom
Correspondence Address	Aquila House Waterloo Lane Chelmsford Essex CM1 1BN

Director Name	Mr Gary Peter Eggleton
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Bramble Road Daws Heath Benfleet Essex SS7 2UN

Director Name	Mr Mark Richard Ransom
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2010(1 year, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 14 February 2017)
Role	Advertising
Country of Residence	England
Correspondence Address	54 Maylam Gardens Sittingbourne Kent ME10 1GB

Director Name	Mr Stephen David Tarbard
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2013(4 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2017)
Role	Advertising Director
Country of Residence	England
Correspondence Address	146 High Street Billericay Essex CM12 9DF

Contact

Website	www.mediaprinciples.net

Location

Registered Address	Aquila House Waterloo Lane Chelmsford Essex CM1 1BN
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Shareholders

1 at £1	Mark Richard Ransom 33.33% Ordinary
1 at £1	Mr Gary Eggleton 33.33% Ordinary
1 at £1	Stephen David Tarbard 33.33% Ordinary

Financials

Year	2014
Net Worth	£77,981
Cash	£85,439
Current Liabilities	£153,751

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

13 August 2019	Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2019	First Gazette notice for voluntary strike-off (1 page)
15 May 2019	Application to strike the company off the register (3 pages)
12 March 2019	First Gazette notice for compulsory strike-off (1 page)
23 March 2018	Confirmation statement made on 15 February 2018 with updates (5 pages)
25 January 2018	Total exemption full accounts made up to 31 March 2017 (6 pages)
19 July 2017	Cessation of Stephen David Tarbard as a person with significant control on 31 March 2017 (1 page)
19 July 2017	Cessation of Gary Eggleton as a person with significant control on 31 March 2017 (1 page)
19 July 2017	Cessation of Stephen David Tarbard as a person with significant control on 31 March 2017 (1 page)
19 July 2017	Notification of Rp2 Holdings Limited as a person with significant control on 31 March 2017 (2 pages)
19 July 2017	Notification of Rp2 Holdings Limited as a person with significant control on 31 March 2017 (2 pages)
19 July 2017	Cessation of Gary Eggleton as a person with significant control on 31 March 2017 (1 page)
20 May 2017	Termination of appointment of Gary Peter Eggleton as a director on 31 March 2017 (1 page)
20 May 2017	Termination of appointment of Gary Peter Eggleton as a director on 31 March 2017 (1 page)
19 May 2017	Termination of appointment of Stephen David Tarbard as a director on 31 March 2017 (1 page)
19 May 2017	Appointment of Mr Martin Cole as a director on 31 March 2017 (2 pages)
19 May 2017	Termination of appointment of Stephen David Tarbard as a director on 31 March 2017 (1 page)
19 May 2017	Registered office address changed from 146 High Street Billericay Essex CM12 9DF to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 19 May 2017 (1 page)
19 May 2017	Registered office address changed from 146 High Street Billericay Essex CM12 9DF to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 19 May 2017 (1 page)
19 May 2017	Appointment of Mr Daniel Jones as a director on 31 March 2017 (2 pages)
19 May 2017	Appointment of Mrs Victoria Elizabeth Bird as a director on 31 March 2017 (2 pages)
19 May 2017	Appointment of Mr Martin Cole as a director on 31 March 2017 (2 pages)
19 May 2017	Appointment of Mrs Victoria Elizabeth Bird as a director on 31 March 2017 (2 pages)
19 May 2017	Appointment of Mr Daniel Jones as a director on 31 March 2017 (2 pages)
23 March 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
16 March 2017	Termination of appointment of Mark Richard Ransom as a director on 14 February 2017 (1 page)
16 March 2017	Termination of appointment of Mark Richard Ransom as a director on 14 February 2017 (1 page)
7 March 2017	Confirmation statement made on 17 December 2016 with updates (7 pages)
7 March 2017	Confirmation statement made on 17 December 2016 with updates (7 pages)
26 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 January 2016	Annual return made up to 17 December 2015 Statement of capital on 2016-01-06 GBP 3 (5 pages)
6 January 2016	Annual return made up to 17 December 2015 Statement of capital on 2016-01-06 GBP 3 (5 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 January 2015	Director's details changed for Mr Stephen David Tarbard on 23 December 2014 (2 pages)
2 January 2015	Director's details changed for Mr Stephen David Tarbard on 23 December 2014 (2 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 December 2014	Annual return made up to 17 December 2014 Statement of capital on 2014-12-18 GBP 3 (5 pages)
18 December 2014	Annual return made up to 17 December 2014 Statement of capital on 2014-12-18 GBP 3 (5 pages)
28 September 2014	Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
28 September 2014	Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
8 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 3 (5 pages)
8 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 3 (5 pages)
7 January 2014	Director's details changed for Mr Stephen David Tarbard on 2 January 2014 (2 pages)
7 January 2014	Director's details changed for Mr Stephen David Tarbard on 2 January 2014 (2 pages)
7 January 2014	Director's details changed for Mr Stephen David Tarbard on 2 January 2014 (2 pages)
30 September 2013	Appointment of Mr Stephen David Tarbard as a director (2 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
30 September 2013	Appointment of Mr Stephen David Tarbard as a director (2 pages)
5 June 2013	Statement of capital following an allotment of shares on 23 May 2013 GBP 3 (4 pages)
5 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 June 2013	Statement of capital following an allotment of shares on 23 May 2013 GBP 3 (4 pages)
5 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 December 2012	Annual return made up to 17 December 2012 (4 pages)
17 December 2012	Annual return made up to 17 December 2012 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
19 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 December 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 May 2011	Registered office address changed from Sherwood House 7 Gregory Boulevard Nottingham NG7 6LB on 10 May 2011 (2 pages)
10 May 2011	Registered office address changed from Sherwood House 7 Gregory Boulevard Nottingham NG7 6LB on 10 May 2011 (2 pages)
11 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
11 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
7 January 2011	Total exemption small company accounts made up to 31 December 2009 (6 pages)
7 January 2011	Total exemption small company accounts made up to 31 December 2009 (6 pages)
13 July 2010	Appointment of Mr Mark Richard Ransom as a director (2 pages)
13 July 2010	Appointment of Mr Mark Richard Ransom as a director (2 pages)
2 June 2010	Compulsory strike-off action has been discontinued (1 page)
2 June 2010	Compulsory strike-off action has been discontinued (1 page)
1 June 2010	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
20 April 2010	First Gazette notice for compulsory strike-off (1 page)
20 April 2010	First Gazette notice for compulsory strike-off (1 page)
17 December 2008	Incorporation (18 pages)
17 December 2008	Incorporation (18 pages)

Connected Media Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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