| Company Name | MIKE Fielding Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04616210 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2002(21 years, 4 months ago) |
| Dissolution Date | 5 September 2023 (7 months, 3 weeks ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mrs Helen Elizabeth Fielding |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2002(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 23 Chadvil Road Cheadle Cheshire SK8 1NX |
| Director Name | Mr Michael David Fielding |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2002(same day as company formation) |
| Role | On Line Editor |
| Country of Residence | England |
| Correspondence Address | 23 Chadvil Road Cheadle Cheshire SK8 1NX |
| Secretary Name | Mrs Helen Elizabeth Fielding |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Chadvil Road Cheadle Cheshire SK8 1NX |
Contact
| Website | www.michaelfielding.co.uk |
|---|
Location
| Registered Address | The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 65 at £1 | Michael Fielding 65.00% Ordinary |
|---|---|
| 35 at £1 | Helen Fielding 35.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,463 |
| Cash | £29,717 |
| Current Liabilities | £18,211 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 5 September 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 June 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2023 | Application to strike the company off the register (1 page) |
| 5 June 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
| 10 January 2023 | Confirmation statement made on 12 December 2022 with no updates (3 pages) |
| 26 April 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 11 January 2022 | Confirmation statement made on 12 December 2021 with no updates (3 pages) |
| 18 June 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 30 March 2021 | Registered office address changed from 50 Trinity Way Salford M3 7FX United Kingdom to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 30 March 2021 (1 page) |
| 7 March 2021 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
| 4 May 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 23 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
| 24 May 2019 | Registered office address changed from 13-15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB United Kingdom to 50 Trinity Way Salford M3 7FX on 24 May 2019 (1 page) |
| 10 May 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 17 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
| 5 April 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 23 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 23 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 23 May 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 23 May 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 1 January 2017 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
| 1 January 2017 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
| 31 May 2016 | Registered office address changed from C/O Crawfords, Stanton House 41 Blackfriars Road Salford Greater Manchester M3 7DB to 13-15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB on 31 May 2016 (1 page) |
| 31 May 2016 | Registered office address changed from C/O Crawfords, Stanton House 41 Blackfriars Road Salford Greater Manchester M3 7DB to 13-15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB on 31 May 2016 (1 page) |
| 5 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 22 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 30 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 27 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-27
|
| 27 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-27
|
| 7 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 7 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 27 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 27 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 15 May 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 15 May 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 27 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
| 27 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 1 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
| 1 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 17 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
| 17 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
| 7 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 7 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 24 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 24 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Director's details changed for Helen Elizabeth Fielding on 23 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Helen Elizabeth Fielding on 23 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Michael David Fielding on 23 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Michael David Fielding on 23 December 2009 (2 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 1 January 2009 | Return made up to 12/12/08; full list of members (4 pages) |
| 1 January 2009 | Return made up to 12/12/08; full list of members (4 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 3 January 2008 | Return made up to 12/12/07; full list of members (2 pages) |
| 3 January 2008 | Return made up to 12/12/07; full list of members (2 pages) |
| 12 April 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 12 April 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 19 December 2006 | Return made up to 12/12/06; full list of members (2 pages) |
| 19 December 2006 | Return made up to 12/12/06; full list of members (2 pages) |
| 16 June 2006 | Resolutions
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| 16 June 2006 | Resolutions
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| 26 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 26 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 7 February 2006 | Return made up to 12/12/05; full list of members (2 pages) |
| 7 February 2006 | Return made up to 12/12/05; full list of members (2 pages) |
| 2 June 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 2 June 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 29 December 2004 | Return made up to 12/12/04; full list of members (7 pages) |
| 29 December 2004 | Return made up to 12/12/04; full list of members (7 pages) |
| 4 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 4 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 23 December 2003 | Return made up to 12/12/03; full list of members (7 pages) |
| 23 December 2003 | Return made up to 12/12/03; full list of members (7 pages) |
| 3 February 2003 | Ad 09/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 February 2003 | Ad 09/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 December 2002 | Incorporation (10 pages) |
| 12 December 2002 | Incorporation (10 pages) |