| Company Name | Dns-Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05619435 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2005(18 years, 5 months ago) |
| Dissolution Date | 14 September 2021 (2 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ms Heide Elisabeth Wissenthaner |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 03 April 2012(6 years, 4 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 14 September 2021) |
| Role | Pensionier |
| Country of Residence | Germany |
| Correspondence Address | 22 Kirschbachstrasse Niederwoerresbach 55758 |
| Director Name | Sascha Nicolai Wissenthaner |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 11 November 2005(same day as company formation) |
| Role | Businessman |
| Country of Residence | Germany |
| Correspondence Address | The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF |
| Secretary Name | Heide Elisabeth Wissenthaner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kirchbachstr. 22 Niederwoerresbach 55758 Germany |
Location
| Registered Address | 132-134 Great Ancoats Street Suite 33854 Advantage Business Center Manchester M4 6DE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Sascha Nicolai Wissenthaner 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 14 September 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 June 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2021 | Application to strike the company off the register (1 page) |
| 23 December 2020 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 12 November 2020 | Confirmation statement made on 11 November 2020 with no updates (3 pages) |
| 5 February 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 14 November 2019 | Confirmation statement made on 11 November 2019 with no updates (3 pages) |
| 3 December 2018 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 11 November 2018 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
| 19 December 2017 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 12 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 12 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 2 January 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 2 January 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 12 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 12 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 15 December 2015 | Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF to 132-134 Great Ancoats Street Suite 33854 Advantage Business Center Manchester M4 6DE on 15 December 2015 (1 page) |
| 15 December 2015 | Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF to 132-134 Great Ancoats Street Suite 33854 Advantage Business Center Manchester M4 6DE on 15 December 2015 (1 page) |
| 7 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 7 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 11 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
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| 11 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
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| 10 December 2014 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 10 December 2014 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 13 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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| 13 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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| 2 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 2 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 12 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
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| 12 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
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| 3 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 3 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 11 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (3 pages) |
| 11 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (3 pages) |
| 3 May 2012 | Appointment of Ms Heide Elisabeth Wissenthaner as a director (2 pages) |
| 3 May 2012 | Termination of appointment of Sascha Wissenthaner as a director (1 page) |
| 3 May 2012 | Termination of appointment of Sascha Wissenthaner as a director (1 page) |
| 3 May 2012 | Termination of appointment of Heide Wissenthaner as a secretary (1 page) |
| 3 May 2012 | Appointment of Ms Heide Elisabeth Wissenthaner as a director (2 pages) |
| 3 May 2012 | Termination of appointment of Heide Wissenthaner as a secretary (1 page) |
| 7 December 2011 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 7 December 2011 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 11 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (3 pages) |
| 11 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (3 pages) |
| 3 December 2010 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 3 December 2010 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 11 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (3 pages) |
| 11 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (3 pages) |
| 7 December 2009 | Accounts for a dormant company made up to 30 November 2009 (5 pages) |
| 7 December 2009 | Accounts for a dormant company made up to 30 November 2009 (5 pages) |
| 18 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Director's details changed for Sascha Nicolai Wissenthaner on 15 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Sascha Nicolai Wissenthaner on 15 November 2009 (2 pages) |
| 9 January 2009 | Registered office changed on 09/01/2009 from the picasso building caldervale road wakefield west yorkshire WF1 5PF (1 page) |
| 9 January 2009 | Registered office changed on 09/01/2009 from the picasso building caldervale road wakefield west yorkshire WF1 5PF (1 page) |
| 3 December 2008 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 3 December 2008 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 18 November 2008 | Return made up to 11/11/08; full list of members (3 pages) |
| 18 November 2008 | Registered office changed on 18/11/2008 from suite C4 1ST floor new city chambers 36 wood street, wakefield west yorkshire WF1 2HB (1 page) |
| 18 November 2008 | Registered office changed on 18/11/2008 from suite C4 1ST floor new city chambers 36 wood street, wakefield west yorkshire WF1 2HB (1 page) |
| 18 November 2008 | Return made up to 11/11/08; full list of members (3 pages) |
| 30 November 2007 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 30 November 2007 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 13 November 2007 | Return made up to 11/11/07; full list of members (2 pages) |
| 13 November 2007 | Return made up to 11/11/07; full list of members (2 pages) |
| 12 December 2006 | Accounts for a dormant company made up to 30 November 2006 (3 pages) |
| 12 December 2006 | Accounts for a dormant company made up to 30 November 2006 (3 pages) |
| 4 December 2006 | Return made up to 11/11/06; full list of members (2 pages) |
| 4 December 2006 | Return made up to 11/11/06; full list of members (2 pages) |
| 11 November 2005 | Incorporation (9 pages) |
| 11 November 2005 | Incorporation (9 pages) |