| Company Name | 1st Media (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04776381 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2003(20 years, 11 months ago) |
| Dissolution Date | 21 April 2015 (9 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Atif Hussain |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 01 January 2011(7 years, 7 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 21 April 2015) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Wilbraham Road Manchester M14 6JS |
| Director Name | Mr Tanveer Khalid |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2003(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 22 Lytham Road Manchester Lancashire M19 2AS |
| Director Name | Mr Naeem Khan |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2003(same day as company formation) |
| Role | Supervisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Leaford Avenue Denton Manchester Lancashire M34 3QF |
| Secretary Name | Mr Naeem Khan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2003(same day as company formation) |
| Role | Supervisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Leaford Avenue Denton Manchester Lancashire M34 3QF |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 18 Riversdale House Gatley Road Cheadle Cheshire SK8 1PY |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle and Gatley |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Atif Hussain 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £187,210 |
| Gross Profit | £68,664 |
| Net Worth | £1,747 |
| Cash | £1,560 |
| Current Liabilities | £28,155 |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 21 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 2014 | Compulsory strike-off action has been suspended (1 page) |
| 24 June 2014 | Compulsory strike-off action has been suspended (1 page) |
| 20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 7 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 10 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2012 | Compulsory strike-off action has been suspended (1 page) |
| 11 July 2012 | Compulsory strike-off action has been suspended (1 page) |
| 5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2011 | Total exemption full accounts made up to 31 May 2010 (12 pages) |
| 31 March 2011 | Total exemption full accounts made up to 31 May 2010 (12 pages) |
| 23 March 2011 | Annual return made up to 23 March 2011 with a full list of shareholders Statement of capital on 2011-03-23
|
| 23 March 2011 | Annual return made up to 23 March 2011 with a full list of shareholders Statement of capital on 2011-03-23
|
| 5 January 2011 | Termination of appointment of Naeem Khan as a secretary (1 page) |
| 5 January 2011 | Termination of appointment of Naeem Khan as a director (1 page) |
| 5 January 2011 | Termination of appointment of Naeem Khan as a director (1 page) |
| 5 January 2011 | Registered office address changed from Salim & Co Lord House 51 Lord Street Manchester M3 1HL on 5 January 2011 (1 page) |
| 5 January 2011 | Appointment of Mr. Atif Hussain as a director (2 pages) |
| 5 January 2011 | Registered office address changed from Salim & Co Lord House 51 Lord Street Manchester M3 1HL on 5 January 2011 (1 page) |
| 5 January 2011 | Termination of appointment of Naeem Khan as a secretary (1 page) |
| 5 January 2011 | Appointment of Mr. Atif Hussain as a director (2 pages) |
| 5 January 2011 | Termination of appointment of Tanveer Khalid as a director (1 page) |
| 5 January 2011 | Registered office address changed from Salim & Co Lord House 51 Lord Street Manchester M3 1HL on 5 January 2011 (1 page) |
| 5 January 2011 | Termination of appointment of Tanveer Khalid as a director (1 page) |
| 24 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (5 pages) |
| 24 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (5 pages) |
| 23 June 2010 | Director's details changed for Tanveer Khalid on 1 October 2009 (2 pages) |
| 23 June 2010 | Director's details changed for Naeem Khan on 1 October 2009 (2 pages) |
| 23 June 2010 | Director's details changed for Naeem Khan on 1 October 2009 (2 pages) |
| 23 June 2010 | Director's details changed for Naeem Khan on 1 October 2009 (2 pages) |
| 23 June 2010 | Director's details changed for Tanveer Khalid on 1 October 2009 (2 pages) |
| 23 June 2010 | Director's details changed for Tanveer Khalid on 1 October 2009 (2 pages) |
| 3 March 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 3 March 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 7 September 2009 | Return made up to 23/05/09; full list of members (4 pages) |
| 7 September 2009 | Return made up to 23/05/09; full list of members (4 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 30 March 2009 | Return made up to 23/05/08; full list of members (4 pages) |
| 30 March 2009 | Return made up to 23/05/08; full list of members (4 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 19 June 2007 | Return made up to 23/05/07; no change of members (7 pages) |
| 19 June 2007 | Return made up to 23/05/07; no change of members (7 pages) |
| 12 March 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 12 March 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 2 June 2006 | Return made up to 23/05/06; full list of members (7 pages) |
| 2 June 2006 | Return made up to 23/05/06; full list of members (7 pages) |
| 14 March 2006 | Accounts made up to 31 May 2005 (1 page) |
| 14 March 2006 | Accounts made up to 31 May 2005 (1 page) |
| 18 May 2005 | Return made up to 23/05/05; full list of members (7 pages) |
| 18 May 2005 | Return made up to 23/05/05; full list of members (7 pages) |
| 19 January 2005 | Accounts made up to 31 May 2004 (2 pages) |
| 19 January 2005 | Accounts made up to 31 May 2004 (2 pages) |
| 22 June 2004 | Return made up to 23/05/04; full list of members (7 pages) |
| 22 June 2004 | Return made up to 23/05/04; full list of members (7 pages) |
| 16 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 16 June 2003 | New director appointed (2 pages) |
| 16 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 16 June 2003 | New director appointed (2 pages) |
| 30 May 2003 | Registered office changed on 30/05/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 30 May 2003 | Secretary resigned (1 page) |
| 30 May 2003 | Director resigned (1 page) |
| 30 May 2003 | Registered office changed on 30/05/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 30 May 2003 | Director resigned (1 page) |
| 30 May 2003 | Secretary resigned (1 page) |
| 23 May 2003 | Incorporation (6 pages) |
| 23 May 2003 | Incorporation (6 pages) |