Abacus Media Limited

Company Name	Abacus Media Limited
Company Status	Dissolved
Company Number	03812882
Category	Private Limited Company
Incorporation Date	23 July 1999(24 years, 9 months ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Gemma Louise Crompton
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1999(2 months after company formation)
Appointment Duration	3 years (resigned 03 October 2002)
Role	Manager
Correspondence Address	7 Rowanburn Close Adderley Green Stoke On Trent ST3 5US

Secretary Name	Nigel Rogers Bottomley
Nationality	British
Status	Resigned
Appointed	22 September 1999(2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 20 August 2008)
Role	Accountant
Correspondence Address	13 Tatton Court King Street Knutsford Cheshire WA16 6HW

Director Name	Mr Anthony Fitzroy Stevens
Date of Birth	September 1966 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	12 July 2001(1 year, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 04 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Polruan Road Chorlton Manchester M21 9NR

Director Name	John Joseph Patrick Regan
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2001(2 years after company formation)
Appointment Duration	5 years, 11 months (resigned 31 July 2007)
Role	Manager
Correspondence Address	14 Hardman Avenue Manchester M25 0HB

Director Name	Mr Uriah Fitzroy Stevens
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2008(9 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 2015)
Role	Marketer
Country of Residence	United Kingdom
Correspondence Address	35 Cranbourne Road Old Trafford Manchester M16 9QA

Director Name	Creditreform Limited (Corporation)
Status	Resigned
Appointed	23 July 1999(same day as company formation)
Correspondence Address	Windsor House Temple Row Birmingham B2 5JX

Secretary Name	Creditreform Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 July 1999(same day as company formation)
Correspondence Address	Windsor House Temple Row Birmingham West Midlands B2 5JX

Contact

Website	www.creativemediamavericks.co.uk
Email address	[email protected]
Telephone	0845 1304771
Telephone region	Unknown

Location

Registered Address	41 Sherborne Street Manchester Lancashire M8 8NE
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Cheetham
Built Up Area	Greater Manchester

Shareholders

100 at £1	Mr Anthony Fitzroy Stevens 100.00% Ordinary

Financials

Year	2014
Net Worth	£45,800
Current Liabilities	£34,392

Accounts

Latest Accounts	31 July 2013 (10 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2015	Voluntary strike-off action has been suspended (1 page)
6 October 2015	Voluntary strike-off action has been suspended (1 page)
14 July 2015	First Gazette notice for voluntary strike-off (1 page)
14 July 2015	First Gazette notice for voluntary strike-off (1 page)
4 July 2015	Application to strike the company off the register (2 pages)
4 July 2015	Application to strike the company off the register (2 pages)
4 June 2015	Termination of appointment of Uriah Fitzroy Stevens as a director on 31 March 2015 (1 page)
4 June 2015	Termination of appointment of Uriah Fitzroy Stevens as a director on 31 March 2015 (1 page)
4 June 2015	Termination of appointment of Anthony Fitzroy Stevens as a director on 31 March 2015 (1 page)
4 June 2015	Termination of appointment of Anthony Fitzroy Stevens as a director on 31 March 2015 (1 page)
23 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (4 pages)
23 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (4 pages)
27 May 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
27 May 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
23 November 2013	Compulsory strike-off action has been discontinued (1 page)
23 November 2013	Compulsory strike-off action has been discontinued (1 page)
22 November 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-22 (4 pages)
22 November 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-22 (4 pages)
19 November 2013	First Gazette notice for compulsory strike-off (1 page)
19 November 2013	First Gazette notice for compulsory strike-off (1 page)
27 March 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
27 March 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
31 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
31 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
31 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
19 September 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
19 September 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
5 July 2011	Appointment of Mr Anthony Fitzroy Stevens as a director (2 pages)
5 July 2011	Appointment of Mr Anthony Fitzroy Stevens as a director (2 pages)
30 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
30 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
30 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (3 pages)
30 August 2010	Director's details changed for Mr Uriah Fitzroy Stevens on 23 July 2010 (2 pages)
30 August 2010	Director's details changed for Mr Uriah Fitzroy Stevens on 23 July 2010 (2 pages)
30 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (3 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
9 October 2009	Annual return made up to 23 July 2009 with a full list of shareholders (3 pages)
9 October 2009	Annual return made up to 23 July 2009 with a full list of shareholders (3 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
25 November 2008	Appointment terminated director anthony stevens (1 page)
25 November 2008	Appointment terminated director anthony stevens (1 page)
30 October 2008	Director appointed mr uriah fitzroy stevens (1 page)
30 October 2008	Director appointed mr uriah fitzroy stevens (1 page)
20 August 2008	Appointment terminated secretary nigel bottomley (1 page)
20 August 2008	Return made up to 23/07/08; full list of members (3 pages)
20 August 2008	Return made up to 23/07/08; full list of members (3 pages)
20 August 2008	Appointment terminated secretary nigel bottomley (1 page)
15 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
15 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
15 October 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
15 October 2007	Secretary's particulars changed (1 page)
15 October 2007	Secretary's particulars changed (1 page)
20 August 2007	Return made up to 23/07/07; no change of members (7 pages)
20 August 2007	Return made up to 23/07/07; no change of members (7 pages)
13 April 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
13 April 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
19 October 2006	Return made up to 23/07/06; full list of members (7 pages)
19 October 2006	Return made up to 23/07/06; full list of members (7 pages)
24 May 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
24 May 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
9 December 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
9 December 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
3 August 2005	Return made up to 23/07/05; full list of members (7 pages)
3 August 2005	Return made up to 23/07/05; full list of members (7 pages)
8 September 2004	Return made up to 23/07/04; full list of members (7 pages)
8 September 2004	Return made up to 23/07/04; full list of members (7 pages)
26 November 2003	Total exemption small company accounts made up to 31 July 2003 (7 pages)
26 November 2003	Total exemption small company accounts made up to 31 July 2003 (7 pages)
12 August 2003	Return made up to 23/07/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 August 2003	Return made up to 23/07/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 April 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
13 April 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
9 October 2002	Director resigned (1 page)
9 October 2002	Director resigned (1 page)
22 August 2002	Return made up to 23/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 August 2002	Return made up to 23/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 December 2001	Total exemption small company accounts made up to 31 July 2001 (7 pages)
3 December 2001	Total exemption small company accounts made up to 31 July 2001 (7 pages)
2 October 2001	Return made up to 23/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 October 2001	Return made up to 23/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 August 2001	New director appointed (2 pages)
21 August 2001	New director appointed (2 pages)
11 August 2001	Particulars of mortgage/charge (3 pages)
11 August 2001	Particulars of mortgage/charge (3 pages)
10 August 2001	New director appointed (3 pages)
10 August 2001	New director appointed (3 pages)
28 March 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
28 March 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
4 September 2000	Return made up to 23/07/00; full list of members 363(287) ‐ Registered office changed on 04/09/00 363(288) ‐ Secretary's particulars changed (6 pages)
4 September 2000	Return made up to 23/07/00; full list of members 363(287) ‐ Registered office changed on 04/09/00 363(288) ‐ Secretary's particulars changed (6 pages)
23 September 1999	New director appointed (2 pages)
23 September 1999	Registered office changed on 23/09/99 from: windsor house temple row birmingham west midlands B2 5JX (1 page)
23 September 1999	Registered office changed on 23/09/99 from: windsor house temple row birmingham west midlands B2 5JX (1 page)
23 September 1999	Secretary resigned (1 page)
23 September 1999	Secretary resigned (1 page)
23 September 1999	New secretary appointed (2 pages)
23 September 1999	New director appointed (2 pages)
23 September 1999	Director resigned (1 page)
23 September 1999	Director resigned (1 page)
23 September 1999	New secretary appointed (2 pages)
23 July 1999	Incorporation (15 pages)
23 July 1999	Incorporation (15 pages)

Abacus Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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