Company NameOne2Seven Media Limited
Company StatusDissolved
Company Number08149756
CategoryPrivate Limited Company
Incorporation Date19 July 2012(11 years, 9 months ago)
Dissolution Date22 July 2014 (9 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 63990Other information service activities n.e.c.

Directors

Director NameMr Harry Andrew McCormack
Date of BirthAugust 1986 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed19 July 2012(same day as company formation)
RoleEntrepreneur
Country of ResidenceEngland
Correspondence AddressSouth Suffolk Business Centre Alexandra Road
Sudbury
Suffolk
CO10 2ZX
Director NameMr Marc Burrows
Date of BirthJune 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2012(same day as company formation)
RoleWeb Designer
Country of ResidenceEngland
Correspondence AddressSouth Suffolk Business Centre Alexandra Road
Sudbury
Suffolk
CO10 2ZX
Director NameMr Christopher John Steward
Date of BirthJanuary 1986 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2012(same day as company formation)
RoleEntrepreneur
Country of ResidenceUnited Kingdom
Correspondence AddressSouth Suffolk Business Centre Alexandra Road
Sudbury
Suffolk
CO10 2ZX

Location

Registered AddressSouth Suffolk Business Centre
Alexandra Road
Sudbury
Suffolk
CO10 2ZX
RegionEast of England
ConstituencySouth Suffolk
CountySuffolk
ParishSudbury
WardSudbury East
Built Up AreaSudbury
Address Matches2 other UK companies use this postal address

Shareholders

305 at £0.1Christopher Steward
42.36%
Ordinary
305 at £0.1Harry Mccormack
42.36%
Ordinary
25 at £0.1Sam Bias
3.47%
Ordinary
75 at £0.1Marc Burrows
10.42%
Ordinary
5 at £0.1Dan Hopwood
0.69%
Ordinary
5 at £0.1Martin Bracewell
0.69%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

22 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
22 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
8 April 2014First Gazette notice for voluntary strike-off (1 page)
8 April 2014First Gazette notice for voluntary strike-off (1 page)
26 March 2014Application to strike the company off the register (3 pages)
26 March 2014Application to strike the company off the register (3 pages)
29 January 2014Termination of appointment of Marc Burrows as a director (1 page)
29 January 2014Termination of appointment of Marc Burrows as a director (1 page)
17 August 2013Annual return made up to 19 July 2013 with a full list of shareholders
Statement of capital on 2013-08-17
  • GBP 72
(4 pages)
17 August 2013Annual return made up to 19 July 2013 with a full list of shareholders
Statement of capital on 2013-08-17
  • GBP 72
(4 pages)
31 December 2012Termination of appointment of Christopher Steward as a director (2 pages)
31 December 2012Termination of appointment of a secretary (2 pages)
31 December 2012Termination of appointment of Christopher Steward as a director (2 pages)
31 December 2012Termination of appointment of a secretary (2 pages)
19 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
19 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)