Company NameNew Generation Media Limited
Company StatusDissolved
Company Number07440960
CategoryPrivate Limited Company
Incorporation Date16 November 2010(13 years, 5 months ago)
Dissolution Date26 February 2013 (11 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 59120Motion picture, video and television programme post-production activities

Directors

Director NameMr Alexander Owusu Ansah
Date of BirthJuly 1992 (Born 31 years ago)
NationalityGhanaian
StatusClosed
Appointed16 November 2010(same day as company formation)
RoleStudent
Country of ResidenceEngland
Correspondence Address6-8 Wych Elm
Harlow
Essex
CM20 1QP
Secretary NameMr Alexander Owusu Ansah
StatusResigned
Appointed16 November 2010(same day as company formation)
RoleCompany Director
Correspondence Address6-8 Wych Elm
Harlow
Essex
CM20 1QP
Director NameMiss Yvonne De Graaf
Date of BirthJanuary 1985 (Born 39 years ago)
NationalityDutch
StatusResigned
Appointed29 June 2011(7 months, 2 weeks after company formation)
Appointment Duration6 months (resigned 01 January 2012)
RoleEntrepreneur
Country of ResidenceUnited Kingdom
Correspondence Address6-8 Wych Elm
Harlow
Essex
CM20 1QP

Location

Registered Address6-8 Wych Elm
Harlow
Essex
CM20 1QP
RegionEast of England
ConstituencyHarlow
CountyEssex
WardLittle Parndon and Hare Street
Built Up AreaGreater London

Shareholders

100 at £1Alexander Owusu Ansah
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

26 February 2013Final Gazette dissolved via compulsory strike-off (1 page)
26 February 2013Final Gazette dissolved via compulsory strike-off (1 page)
13 November 2012First Gazette notice for compulsory strike-off (1 page)
13 November 2012First Gazette notice for compulsory strike-off (1 page)
25 May 2012Termination of appointment of Yvonne De Graaf as a director on 1 January 2012 (1 page)
25 May 2012Annual return made up to 16 November 2011 with a full list of shareholders
Statement of capital on 2012-05-25
  • GBP 100
(3 pages)
25 May 2012Annual return made up to 16 November 2011 with a full list of shareholders
Statement of capital on 2012-05-25
  • GBP 100
(3 pages)
25 May 2012Termination of appointment of Yvonne De Graaf as a director (1 page)
29 June 2011Secretary's details changed for Mr Alexander Owusu Ansah on 29 June 2011 (1 page)
29 June 2011Director's details changed for Mr Alexander Owusu Ansah on 29 June 2011 (2 pages)
29 June 2011Termination of appointment of Alexander Ansah as a secretary (1 page)
29 June 2011Secretary's details changed for Mr Alexander Owusu Ansah on 29 June 2011 (1 page)
29 June 2011Appointment of Miss Yvonne De Graaf as a director (2 pages)
29 June 2011Appointment of Miss Yvonne De Graaf as a director (2 pages)
29 June 2011Termination of appointment of Alexander Ansah as a secretary (1 page)
29 June 2011Director's details changed for Mr Alexander Owusu Ansah on 29 June 2011 (2 pages)
28 June 2011Registered office address changed from 399 Long Banks Harlow CM18 7PQ United Kingdom on 28 June 2011 (1 page)
28 June 2011Registered office address changed from 399 Long Banks Harlow CM18 7PQ United Kingdom on 28 June 2011 (1 page)
16 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
16 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)