Company NameDecade Media Limited
Company StatusDissolved
Company Number05330014
CategoryPrivate Limited Company
Incorporation Date12 January 2005(19 years, 3 months ago)
Dissolution Date28 May 2019 (4 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 59112Video production activities

Directors

Director NameMiss Claire Louise Curran
Date of BirthJune 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed12 January 2005(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address20 Stockport Road
Cheadle Heath
Stockport
Cheshire
SK3 0HZ
Director NameMr Paul Martin Anthony McCarthy
Date of BirthAugust 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed12 January 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Stockport Road
Cheadle Heath
Stockport
Cheshire
SK3 0HZ
Secretary NameMiss Claire Louise Curran
NationalityBritish
StatusClosed
Appointed12 January 2005(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address20 Stockport Road
Cheadle Heath
Stockport
Cheshire
SK3 0HZ

Location

Registered Address20 Stockport Road
Stockport
Cheshire
SK3 0HZ
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardEdgeley and Cheadle Heath
Built Up AreaGreater Manchester

Shareholders

1 at £1Claire Curran & Paul Mccarthy
100.00%
Ordinary

Accounts

Latest Accounts31 January 2018 (6 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

2 November 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
31 January 2017Confirmation statement made on 12 January 2017 with updates (5 pages)
16 March 2016Annual return made up to 12 January 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
(5 pages)
31 January 2016Accounts for a dormant company made up to 30 January 2016 (4 pages)
21 November 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
31 January 2015Annual return made up to 12 January 2015 with a full list of shareholders
Statement of capital on 2015-01-31
  • GBP 1
(5 pages)
20 October 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
30 January 2014Annual return made up to 12 January 2014 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1
(5 pages)
22 March 2013Accounts for a dormant company made up to 31 January 2013 (6 pages)
8 February 2013Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
12 March 2012Accounts for a dormant company made up to 31 January 2012 (6 pages)
1 February 2012Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
26 October 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
3 February 2011Registered office address changed from 32 Redland Avenue, South Reddish Stockport Cheshire SK5 7JF on 3 February 2011 (1 page)
3 February 2011Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
3 February 2011Registered office address changed from 32 Redland Avenue, South Reddish Stockport Cheshire SK5 7JF on 3 February 2011 (1 page)
6 November 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
8 February 2010Director's details changed for Claire Louise Curran on 1 December 2009 (2 pages)
8 February 2010Director's details changed for Paul Martin Anthony Mccarthy on 1 December 2009 (2 pages)
8 February 2010Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
8 February 2010Director's details changed for Paul Martin Anthony Mccarthy on 1 December 2009 (2 pages)
8 February 2010Director's details changed for Claire Louise Curran on 1 December 2009 (2 pages)
26 November 2009Total exemption small company accounts made up to 31 January 2009 (3 pages)
28 January 2009Return made up to 12/01/09; full list of members (4 pages)
2 December 2008Total exemption small company accounts made up to 31 January 2008 (3 pages)
8 February 2008Return made up to 12/01/08; full list of members (2 pages)
29 October 2007Total exemption small company accounts made up to 31 January 2007 (4 pages)
6 February 2007Director's particulars changed (1 page)
6 February 2007Secretary's particulars changed;director's particulars changed (1 page)
6 February 2007Return made up to 12/01/07; full list of members (2 pages)
13 November 2006Total exemption small company accounts made up to 31 January 2006 (5 pages)
21 February 2006Return made up to 12/01/06; full list of members (2 pages)
12 January 2005Incorporation (15 pages)