Company NameMeanwhile Media Ltd
Company StatusDissolved
Company Number05129349
CategoryPrivate Limited Company
Incorporation Date17 May 2004(19 years, 11 months ago)
Dissolution Date14 February 2017 (7 years, 2 months ago)
Previous NameNew Build Inspections Limited

Business Activity

Section JInformation and communication
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities

Directors

Director NameMr Anthony Bright
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed17 May 2004(same day as company formation)
RoleIt Strategy
Country of ResidenceEngland
Correspondence Address8 Hadleigh Green, Chew Moor
Bolton
Lancashire
BL6 4EB
Secretary NameMr Anthony Bright
StatusClosed
Appointed01 June 2011(7 years after company formation)
Appointment Duration5 years, 8 months (closed 14 February 2017)
RoleCompany Director
Correspondence Address9 King Street
Westhoughton
Bolton
Lancashire
BL5 3AX
Secretary NameCatriona Ellen Bright
NationalityBritish
StatusResigned
Appointed17 May 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Hadleigh Green
Chew Moor
Bolton
Lancashire
BL6 4EB
Director NameCatriona Ellen Bright
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2004(2 months, 2 weeks after company formation)
Appointment Duration5 years, 9 months (resigned 17 May 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Hadleigh Green
Chew Moor
Bolton
Lancashire
BL6 4EB

Location

Registered Address9 King Street
Westhoughton
Bolton
Lancashire
BL5 3AX
RegionNorth West
ConstituencyBolton West
CountyGreater Manchester
ParishWesthoughton
WardWesthoughton South
Built Up AreaWesthoughton
Address MatchesOver 30 other UK companies use this postal address

Shareholders

2 at £1Anthony Bright
100.00%
Ordinary

Financials

Year2014
Net Worth£2,393
Cash£3,049
Current Liabilities£2,573

Accounts

Latest Accounts30 September 2016 (7 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

14 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2016First Gazette notice for voluntary strike-off (1 page)
16 November 2016Application to strike the company off the register (3 pages)
12 October 2016Total exemption small company accounts made up to 30 September 2016 (4 pages)
14 September 2016Current accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
18 July 2016Annual return made up to 17 May 2016 with a full list of shareholders
Statement of capital on 2016-07-18
  • GBP 2
(6 pages)
4 November 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 May 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 2
(3 pages)
14 July 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 July 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 2
(3 pages)
11 October 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 June 2013Annual return made up to 17 May 2013 with a full list of shareholders (3 pages)
30 November 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 June 2012Annual return made up to 17 May 2012 with a full list of shareholders (3 pages)
1 September 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 June 2011Annual return made up to 17 May 2011 with a full list of shareholders (3 pages)
1 June 2011Appointment of Mr Anthony Bright as a secretary (1 page)
22 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 August 2010Termination of appointment of Catriona Bright as a secretary (1 page)
26 August 2010Annual return made up to 17 May 2010 with a full list of shareholders (4 pages)
26 August 2010Termination of appointment of Catriona Bright as a director (1 page)
26 August 2010Director's details changed for Mr Anthony Bright on 17 May 2010 (2 pages)
11 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
11 June 2009Return made up to 17/05/09; full list of members (4 pages)
13 November 2008Registered office changed on 13/11/2008 from 8 hadleigh green lostock bolton BL6 4EB uk (1 page)
3 September 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
24 June 2008Memorandum and Articles of Association (11 pages)
18 June 2008Company name changed new build inspections LIMITED\certificate issued on 19/06/08 (2 pages)
17 June 2008Return made up to 17/05/08; full list of members (4 pages)
16 June 2008Location of debenture register (1 page)
16 June 2008Location of register of members (1 page)
16 June 2008Registered office changed on 16/06/2008 from 8 hadleigh green lostock bolton BL6 4EB united kingdom (1 page)
4 March 2008Registered office changed on 04/03/2008 from the I zone, the university of bolton, deane road bolton BL3 5AB (1 page)
7 November 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
13 July 2007Return made up to 17/05/07; full list of members (3 pages)
13 July 2007Location of debenture register (1 page)
13 July 2007Registered office changed on 13/07/07 from: thei zone university of bolton road bolton BL3 5AB (1 page)
13 July 2007Location of register of members (1 page)
24 October 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
16 June 2006Return made up to 17/05/06; full list of members (7 pages)
22 December 2005Total exemption full accounts made up to 31 March 2005 (9 pages)
7 October 2005Registered office changed on 07/10/05 from: 61 plodder lane farnworth bolton lancashire BL4 0BX (1 page)
24 May 2005Return made up to 17/05/05; full list of members (7 pages)
5 October 2004Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
5 October 2004Registered office changed on 05/10/04 from: 8 hadleigh green, chew moor bolton lancashire BL6 4EB (1 page)
5 October 2004New director appointed (2 pages)
17 May 2004Incorporation (15 pages)