| Company Name | Perception Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07610824 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2011(13 years ago) |
| Dissolution Date | 28 September 2021 (2 years, 7 months ago) |
| Previous Name | Rathbone Perception International Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Director
| Director Name | Mr Daniel Jones |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2011(same day as company formation) |
| Role | Media Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Aquila House Waterloo Lane Chelmsford Essex CM1 1BN |
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 | Vicki Stuart Martin Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2020 (3 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 28 May 2020 | Confirmation statement made on 20 April 2020 with updates (5 pages) |
|---|---|
| 28 May 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 31 August 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 29 August 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 29 August 2019 | Confirmation statement made on 20 April 2019 with updates (5 pages) |
| 9 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 2 May 2018 | Confirmation statement made on 20 April 2018 with updates (5 pages) |
| 27 July 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 27 July 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 19 May 2017 | Confirmation statement made on 20 April 2017 with updates (6 pages) |
| 19 May 2017 | Confirmation statement made on 20 April 2017 with updates (6 pages) |
| 17 May 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 17 May 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 17 May 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 27 April 2016 | Register inspection address has been changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN (1 page) |
| 27 April 2016 | Register inspection address has been changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN (1 page) |
| 5 May 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 5 May 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 24 April 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 24 April 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 11 July 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 11 July 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 10 June 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 23 May 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (3 pages) |
| 23 May 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 23 May 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 23 May 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (3 pages) |
| 10 May 2013 | Register inspection address has been changed from C/O C/O Bird Luckin Gateway House 42 High Street Great Dunmow Essex CM6 1AH United Kingdom (1 page) |
| 10 May 2013 | Register inspection address has been changed from C/O C/O Bird Luckin Gateway House 42 High Street Great Dunmow Essex CM6 1AH United Kingdom (1 page) |
| 19 September 2012 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
| 19 September 2012 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
| 1 June 2012 | Company name changed rathbone perception international LIMITED\certificate issued on 01/06/12
|
| 1 June 2012 | Company name changed rathbone perception international LIMITED\certificate issued on 01/06/12
|
| 23 May 2012 | Change of name notice (2 pages) |
| 23 May 2012 | Change of name notice (2 pages) |
| 23 May 2012 | Resolutions
|
| 23 May 2012 | Resolutions
|
| 30 April 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (3 pages) |
| 30 April 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (3 pages) |
| 27 April 2012 | Register(s) moved to registered inspection location (1 page) |
| 27 April 2012 | Register inspection address has been changed (1 page) |
| 27 April 2012 | Register(s) moved to registered inspection location (1 page) |
| 27 April 2012 | Register inspection address has been changed (1 page) |
| 20 April 2011 | Incorporation (22 pages) |
| 20 April 2011 | Incorporation (22 pages) |