Company Name1883 Media Limited
Company StatusDissolved
Company Number07608167
CategoryPrivate Limited Company
Incorporation Date18 April 2011(9 years, 9 months ago)
Dissolution Date13 January 2015 (6 years ago)

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities

Directors

Director NameMr James Winton Mitchell
Date of BirthJanuary 1981 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed18 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Chancellors Street
London
W6 9RN
Director NameMiss Alicia Claire Mitchell Tomlinson
Date of BirthAugust 1983 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed18 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Auriol Road
West Kensington
London
W14 0SR
Director NameMiss Hannah Tomlinson
Date of BirthMay 1990 (Born 30 years ago)
NationalityBritish
StatusClosed
Appointed18 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Chancellors St
London
W6 9RN

Location

Registered AddressJupiter House Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardWarley
Built Up AreaBrentwood

Shareholders

1 at £1Alicia Tomlinson
33.33%
Ordinary
1 at £1Hannah Tomlinson
33.33%
Ordinary
1 at £1James Mitchell
33.33%
Ordinary

Financials

Year2014
Net Worth-£130,886
Cash£4,919
Current Liabilities£137,805

Accounts

Latest Accounts30 April 2012 (8 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

13 January 2015Final Gazette dissolved via compulsory strike-off (1 page)
13 January 2015Final Gazette dissolved following liquidation (1 page)
13 October 2014Return of final meeting in a creditors' voluntary winding up (8 pages)
28 August 2013Registered office address changed from 1st Floor 10 Ansdell Street London W8 5BN on 28 August 2013 (2 pages)
27 August 2013Appointment of a voluntary liquidator (1 page)
27 August 2013Statement of affairs with form 4.19 (6 pages)
27 August 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
5 June 2013Annual return made up to 4 June 2013 with a full list of shareholders
Statement of capital on 2013-06-05
  • GBP 3
(5 pages)
5 June 2013Annual return made up to 4 June 2013 with a full list of shareholders
Statement of capital on 2013-06-05
  • GBP 3
(5 pages)
2 May 2013Registered office address changed from 6 Auriol Road West Kensington London W14 0SR United Kingdom on 2 May 2013 (2 pages)
2 May 2013Registered office address changed from 6 Auriol Road West Kensington London W14 0SR United Kingdom on 2 May 2013 (2 pages)
18 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
26 June 2012Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
18 April 2011Incorporation (24 pages)