Logic1Media Limited

Company Name	Logic1Media Limited
Company Status	Dissolved
Company Number	05260429
Category	Private Limited Company
Incorporation Date	15 October 2004(19 years, 7 months ago)
Dissolution Date	17 November 2020 (3 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Mr William George Morley
Nationality	British
Status	Closed
Appointed	15 October 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Founders Way Gosport Hampshire PO13 0LR

Director Name	Mr William George Morley
Date of Birth	September 1969 (Born 54 years ago)
Nationality	English
Status	Closed
Appointed	01 December 2012(8 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (closed 17 November 2020)
Role	IT Consultancy
Country of Residence	England
Correspondence Address	24 Founders Way Gosport Hampshire PO13 0LR

Director Name	Miss Helen Smith
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2004(same day as company formation)
Role	Mother
Country of Residence	United Kingdom
Correspondence Address	9 Roberts Road Barton Stacey Winchester SO21 3RY

Director Name	Mr William George Morley
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(5 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 August 2012)
Role	IT Director
Country of Residence	England
Correspondence Address	9 Roberts Road Barton Stacey Winchester Hampshire SO21 3RY

Location

Registered Address	290 Moston Lane Manchester M40 9WB
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Harpurhey
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	William Morley 100.00% Ordinary

Financials

Year	2014
Net Worth	-£29,304
Current Liabilities	£34,074

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

17 November 2020	Final Gazette dissolved via compulsory strike-off (1 page)
2 August 2019	Registered office address changed from 290 Communications House Moston Lane Manchester M40 9WB England to PO Box Default 290 Moston Lane Manchester M40 9WB on 2 August 2019 (1 page)
11 December 2015	Compulsory strike-off action has been suspended (1 page)
11 December 2015	Compulsory strike-off action has been suspended (1 page)
3 November 2015	First Gazette notice for compulsory strike-off (1 page)
3 November 2015	First Gazette notice for compulsory strike-off (1 page)
24 August 2015	Registered office address changed from 5 Lord Montgomery Way Unit 115 Portsmouth PO1 2SN to 290 Communications House Moston Lane Manchester M40 9WB on 24 August 2015 (1 page)
24 August 2015	Registered office address changed from 5 Lord Montgomery Way Unit 115 Portsmouth PO1 2SN to 290 Communications House Moston Lane Manchester M40 9WB on 24 August 2015 (1 page)
12 May 2015	Compulsory strike-off action has been discontinued (1 page)
12 May 2015	Compulsory strike-off action has been discontinued (1 page)
9 May 2015	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2015-05-09 GBP 1,000 (4 pages)
9 May 2015	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2015-05-09 GBP 1,000 (4 pages)
25 February 2015	Compulsory strike-off action has been suspended (1 page)
25 February 2015	Compulsory strike-off action has been suspended (1 page)
27 January 2015	First Gazette notice for compulsory strike-off (1 page)
27 January 2015	First Gazette notice for compulsory strike-off (1 page)
1 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
1 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
5 November 2013	Registered office address changed from Office 8 10 Buckhurst Road Bexhill-on-Sea East Sussex TN40 1QF United Kingdom on 5 November 2013 (1 page)
5 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1,000 (4 pages)
5 November 2013	Director's details changed for Mr William George Morley on 1 August 2013 (2 pages)
5 November 2013	Secretary's details changed for Mr William George Morley on 1 August 2013 (2 pages)
5 November 2013	Registered office address changed from Office 8 10 Buckhurst Road Bexhill-on-Sea East Sussex TN40 1QF United Kingdom on 5 November 2013 (1 page)
5 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1,000 (4 pages)
5 November 2013	Director's details changed for Mr William George Morley on 1 August 2013 (2 pages)
5 November 2013	Secretary's details changed for Mr William George Morley on 1 August 2013 (2 pages)
5 November 2013	Secretary's details changed for Mr William George Morley on 1 August 2013 (2 pages)
5 November 2013	Registered office address changed from Office 8 10 Buckhurst Road Bexhill-on-Sea East Sussex TN40 1QF United Kingdom on 5 November 2013 (1 page)
5 November 2013	Director's details changed for Mr William George Morley on 1 August 2013 (2 pages)
29 June 2013	Termination of appointment of Helen Smith as a director (1 page)
29 June 2013	Termination of appointment of Helen Smith as a director (1 page)
29 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
29 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
17 January 2013	Appointment of Mr William George Morley as a director (2 pages)
17 January 2013	Appointment of Mr William George Morley as a director (2 pages)
22 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
22 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
29 August 2012	Registered office address changed from 9 Roberts Road Barton Stacey Winchester Hampshire SO21 3RY on 29 August 2012 (1 page)
29 August 2012	Registered office address changed from 9 Roberts Road Barton Stacey Winchester Hampshire SO21 3RY on 29 August 2012 (1 page)
28 August 2012	Termination of appointment of William Morley as a director (1 page)
28 August 2012	Termination of appointment of William Morley as a director (1 page)
22 April 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
22 April 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
23 October 2011	Director's details changed for Helen Smith on 23 October 2011 (2 pages)
23 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
23 October 2011	Director's details changed for Helen Smith on 23 October 2011 (2 pages)
23 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
17 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
17 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
1 November 2010	Appointment of Mr William George Morley as a director (2 pages)
1 November 2010	Appointment of Mr William George Morley as a director (2 pages)
7 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (14 pages)
7 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (14 pages)
19 April 2010	Total exemption full accounts made up to 30 September 2009 (3 pages)
19 April 2010	Total exemption full accounts made up to 30 September 2009 (3 pages)
16 November 2009	Annual return made up to 30 September 2009 (13 pages)
16 November 2009	Annual return made up to 30 September 2009 (13 pages)
10 June 2009	Total exemption full accounts made up to 30 September 2008 (4 pages)
10 June 2009	Total exemption full accounts made up to 30 September 2008 (4 pages)
27 January 2009	Return made up to 30/09/08; full list of members (5 pages)
27 January 2009	Return made up to 30/09/08; full list of members (5 pages)
29 December 2008	Registered office changed on 29/12/2008 from britannia crest house the tower daltongate ulverston cumbria LA12 7AJ (1 page)
29 December 2008	Registered office changed on 29/12/2008 from britannia crest house the tower daltongate ulverston cumbria LA12 7AJ (1 page)
9 June 2008	Total exemption full accounts made up to 30 September 2007 (3 pages)
9 June 2008	Total exemption full accounts made up to 30 September 2007 (3 pages)
31 October 2006	Return made up to 30/09/06; full list of members (6 pages)
31 October 2006	Return made up to 30/09/06; full list of members (6 pages)
17 October 2006	Total exemption full accounts made up to 30 September 2006 (5 pages)
17 October 2006	Total exemption full accounts made up to 30 September 2006 (5 pages)
12 December 2005	Total exemption full accounts made up to 30 September 2005 (4 pages)
12 December 2005	Total exemption full accounts made up to 30 September 2005 (4 pages)
10 November 2005	Registered office changed on 10/11/05 from: 30 borough high street london SE1 1XU (1 page)
10 November 2005	Registered office changed on 10/11/05 from: 30 borough high street london SE1 1XU (1 page)
10 November 2005	Return made up to 15/10/05; full list of members (6 pages)
10 November 2005	Return made up to 15/10/05; full list of members (6 pages)
22 November 2004	Accounting reference date shortened from 31/10/05 to 30/09/05 (1 page)
22 November 2004	Accounting reference date shortened from 31/10/05 to 30/09/05 (1 page)
15 October 2004	Incorporation (13 pages)
15 October 2004	Incorporation (13 pages)

Logic1Media Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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