Company NameBooth Media Services Limited
Company StatusDissolved
Company Number08463356
CategoryPrivate Limited Company
Incorporation Date26 March 2013(9 years, 10 months ago)
Dissolution Date7 June 2018 (4 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 60200Television programming and broadcasting activities

Directors

Director NameMrs Sarah Anne Stenson
Date of BirthOctober 1971 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed26 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Ursula Street
London
SW11 3DW
Director NameMr Ashok Kumar Bhardwaj
Date of BirthMarch 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2013(same day as company formation)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered AddressThe Old Exchange
234 Southchurch Road
Southend-On-Sea
SS1 2EG
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardKursaal
Built Up AreaSouthend-on-Sea
Address Matches4 other UK companies use this postal address

Shareholders

100 at £1Sarah Anne Stenson
100.00%
Ordinary

Financials

Year2014
Net Worth£71,263
Cash£81,166
Current Liabilities£13,443

Accounts

Latest Accounts24 May 2017 (5 years, 8 months ago)
Accounts CategoryMicro
Accounts Year End24 May

Filing History

7 June 2018Final Gazette dissolved following liquidation (1 page)
7 March 2018Return of final meeting in a members' voluntary winding up (17 pages)
12 June 2017Registered office address changed from 1 Royal Terrace Southend-on-Sea, Essex, SS1 1EA to The Old Exchange 234 Southchurch Road Southend-on-Sea SS1 2EG on 12 June 2017 (2 pages)
12 June 2017Registered office address changed from 1 Royal Terrace Southend-on-Sea, Essex, SS1 1EA to The Old Exchange 234 Southchurch Road Southend-on-Sea SS1 2EG on 12 June 2017 (2 pages)
10 June 2017Declaration of solvency (5 pages)
10 June 2017Appointment of a voluntary liquidator (1 page)
10 June 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-05-24
(1 page)
10 June 2017Declaration of solvency (5 pages)
10 June 2017Appointment of a voluntary liquidator (1 page)
10 June 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-05-24
(1 page)
26 May 2017Micro company accounts made up to 24 May 2017 (2 pages)
26 May 2017Previous accounting period extended from 31 March 2017 to 24 May 2017 (1 page)
26 May 2017Micro company accounts made up to 24 May 2017 (2 pages)
26 May 2017Previous accounting period extended from 31 March 2017 to 24 May 2017 (1 page)
22 March 2017Confirmation statement made on 22 March 2017 with updates (5 pages)
22 March 2017Confirmation statement made on 22 March 2017 with updates (5 pages)
25 October 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
25 October 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 March 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
(3 pages)
29 March 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
(3 pages)
4 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
4 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
26 March 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
(3 pages)
26 March 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
(3 pages)
6 August 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
6 August 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 March 2014Annual return made up to 26 March 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 100
(3 pages)
27 March 2014Annual return made up to 26 March 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 100
(3 pages)
1 July 2013Director's details changed for Sarah Anne Stenson on 27 June 2013 (2 pages)
1 July 2013Director's details changed for Sarah Anne Stenson on 27 June 2013 (2 pages)
17 April 2013Statement of capital following an allotment of shares on 26 March 2013
  • GBP 100
(3 pages)
17 April 2013Appointment of Sarah Anne Stenson as a director (2 pages)
17 April 2013Statement of capital following an allotment of shares on 26 March 2013
  • GBP 100
(3 pages)
17 April 2013Appointment of Sarah Anne Stenson as a director (2 pages)
27 March 2013Termination of appointment of Ashok Bhardwaj as a director (1 page)
27 March 2013Termination of appointment of Ashok Bhardwaj as a director (1 page)
26 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
26 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)