Company NameLexden Media Limited
Company StatusDissolved
Company Number07745495
CategoryPrivate Limited Company
Incorporation Date18 August 2011(12 years, 8 months ago)
Dissolution Date21 October 2014 (9 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameMr Sean Douglas Allison
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed18 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address59 Lexden Road
Colchester
Essex
CO3 3BZ

Location

Registered Address59 Lexden Road
Colchester
Essex
CO3 3BZ
RegionEast of England
ConstituencyColchester
CountyEssex
WardNew Town and Christ Church
Built Up AreaColchester

Shareholders

80 at £1Sean Allison
80.00%
Ordinary
20 at £1Jaqueline Allison
20.00%
Ordinary

Accounts

Latest Accounts31 August 2012 (11 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

21 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2014First Gazette notice for voluntary strike-off (1 page)
8 July 2014First Gazette notice for voluntary strike-off (1 page)
1 July 2014Application to strike the company off the register (3 pages)
1 July 2014Application to strike the company off the register (3 pages)
4 October 2013Annual return made up to 18 August 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100
(3 pages)
4 October 2013Annual return made up to 18 August 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100
(3 pages)
3 July 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
3 July 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
17 September 2012Annual return made up to 18 August 2012 with a full list of shareholders (3 pages)
17 September 2012Annual return made up to 18 August 2012 with a full list of shareholders (3 pages)
5 September 2011Statement of capital following an allotment of shares on 5 September 2011
  • GBP 100
(3 pages)
5 September 2011Statement of capital following an allotment of shares on 5 September 2011
  • GBP 100
(3 pages)
5 September 2011Statement of capital following an allotment of shares on 5 September 2011
  • GBP 100
(3 pages)
18 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
18 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
18 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)