Company NameBen Austin Media Limited
Company StatusDissolved
Company Number08149105
CategoryPrivate Limited Company
Incorporation Date19 July 2012(11 years, 9 months ago)
Dissolution Date26 May 2015 (8 years, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Benjamin James Austin
Date of BirthJune 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed19 July 2012(same day as company formation)
RoleWeb Developer
Country of ResidenceUnited Kingdom
Correspondence AddressBroom House 39/43 London Road
Hadleigh
Benfleet
Essex
SS7 2QL
Director NameMrs Jennifer Austin
Date of BirthMarch 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2012(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressBroom House 39/43 London Road
Hadleigh, Benfleet
Essex
SS7 2QL

Location

Registered AddressBroom House 39/43 London Road
Hadleigh
Benfleet
Essex
SS7 2QL
RegionEast of England
ConstituencyCastle Point
CountyEssex
WardVictoria
Built Up AreaSouthend-on-Sea
Address MatchesOver 200 other UK companies use this postal address

Shareholders

2 at £1Benjamin Austin
100.00%
Ordinary

Accounts

Latest Accounts31 July 2014 (9 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

26 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2015First Gazette notice for voluntary strike-off (1 page)
10 February 2015First Gazette notice for voluntary strike-off (1 page)
29 January 2015Application to strike the company off the register (3 pages)
29 January 2015Application to strike the company off the register (3 pages)
16 December 2014Total exemption small company accounts made up to 31 July 2014 (6 pages)
16 December 2014Total exemption small company accounts made up to 31 July 2014 (6 pages)
18 August 2014Registered office address changed from Broom House 39/43 London Road Hadleigh, Benfleet Essex SS7 2QL United Kingdom to Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL on 18 August 2014 (1 page)
18 August 2014Annual return made up to 19 July 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 2
(3 pages)
18 August 2014Annual return made up to 19 July 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 2
(3 pages)
18 August 2014Registered office address changed from Broom House 39/43 London Road Hadleigh, Benfleet Essex SS7 2QL United Kingdom to Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL on 18 August 2014 (1 page)
15 August 2014Termination of appointment of Jennifer Austin as a director on 4 January 2014 (1 page)
15 August 2014Termination of appointment of Jennifer Austin as a director on 4 January 2014 (1 page)
15 August 2014Director's details changed for Mr Benjamin James Austin on 19 July 2013 (2 pages)
15 August 2014Termination of appointment of Jennifer Austin as a director on 4 January 2014 (1 page)
15 August 2014Director's details changed for Mr Benjamin James Austin on 19 July 2013 (2 pages)
25 October 2013Total exemption small company accounts made up to 31 July 2013 (11 pages)
25 October 2013Total exemption small company accounts made up to 31 July 2013 (11 pages)
12 August 2013Director's details changed for Mr Benjamin James Austin on 19 July 2013 (2 pages)
12 August 2013Director's details changed for Mr Benjamin James Austin on 19 July 2013 (2 pages)
12 August 2013Annual return made up to 19 July 2013 with a full list of shareholders (4 pages)
12 August 2013Director's details changed for Mrs Jennifer Austin on 19 July 2013 (2 pages)
12 August 2013Director's details changed for Mrs Jennifer Austin on 19 July 2013 (2 pages)
12 August 2013Annual return made up to 19 July 2013 with a full list of shareholders (4 pages)
19 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)
19 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)
19 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(32 pages)