Company NameDns-Media Limited
Company StatusDissolved
Company Number05619435
CategoryPrivate Limited Company
Incorporation Date11 November 2005(16 years, 6 months ago)
Dissolution Date14 September 2021 (8 months, 1 week ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMs Heide Elisabeth Wissenthaner
Date of BirthMarch 1947 (Born 75 years ago)
NationalityGerman
StatusClosed
Appointed03 April 2012(6 years, 4 months after company formation)
Appointment Duration9 years, 5 months (closed 14 September 2021)
RolePensionier
Country of ResidenceGermany
Correspondence Address22 Kirschbachstrasse
Niederwoerresbach
55758
Director NameSascha Nicolai Wissenthaner
Date of BirthOctober 1976 (Born 45 years ago)
NationalityGerman
StatusResigned
Appointed11 November 2005(same day as company formation)
RoleBusinessman
Country of ResidenceGermany
Correspondence AddressThe Picasso Building Caldervale Road
Wakefield
West Yorkshire
WF1 5PF
Secretary NameHeide Elisabeth Wissenthaner
NationalityBritish
StatusResigned
Appointed11 November 2005(same day as company formation)
RoleCompany Director
Correspondence AddressKirchbachstr. 22
Niederwoerresbach
55758
Germany

Location

Registered Address132-134 Great Ancoats Street
Suite 33854 Advantage Business Center
Manchester
M4 6DE
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardAncoats and Clayton
Built Up AreaGreater Manchester
Address MatchesOver 600 other UK companies use this postal address

Shareholders

1000 at £1Sascha Nicolai Wissenthaner
100.00%
Ordinary

Accounts

Latest Accounts30 November 2020 (1 year, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

14 September 2021Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2021First Gazette notice for voluntary strike-off (1 page)
18 June 2021Application to strike the company off the register (1 page)
23 December 2020Accounts for a dormant company made up to 30 November 2020 (2 pages)
12 November 2020Confirmation statement made on 11 November 2020 with no updates (3 pages)
5 February 2020Accounts for a dormant company made up to 30 November 2019 (2 pages)
14 November 2019Confirmation statement made on 11 November 2019 with no updates (3 pages)
3 December 2018Accounts for a dormant company made up to 30 November 2018 (2 pages)
11 November 2018Confirmation statement made on 11 November 2018 with no updates (3 pages)
19 December 2017Accounts for a dormant company made up to 30 November 2017 (2 pages)
12 November 2017Confirmation statement made on 11 November 2017 with no updates (3 pages)
12 November 2017Confirmation statement made on 11 November 2017 with no updates (3 pages)
2 January 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
2 January 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
12 November 2016Confirmation statement made on 11 November 2016 with updates (5 pages)
12 November 2016Confirmation statement made on 11 November 2016 with updates (5 pages)
15 December 2015Registered 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 2015Registered 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 2015Accounts for a dormant company made up to 30 November 2015 (2 pages)
7 December 2015Accounts for a dormant company made up to 30 November 2015 (2 pages)
11 November 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1,000
(3 pages)
11 November 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1,000
(3 pages)
10 December 2014Accounts for a dormant company made up to 30 November 2014 (2 pages)
10 December 2014Accounts for a dormant company made up to 30 November 2014 (2 pages)
13 November 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1,000

Statement of capital on 2014-11-13
  • GBP 1,000
(3 pages)
13 November 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1,000

Statement of capital on 2014-11-13
  • GBP 1,000
(3 pages)
2 December 2013Accounts for a dormant company made up to 30 November 2013 (2 pages)
2 December 2013Accounts for a dormant company made up to 30 November 2013 (2 pages)
12 November 2013Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1,000
(3 pages)
12 November 2013Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1,000
(3 pages)
3 December 2012Accounts for a dormant company made up to 30 November 2012 (2 pages)
3 December 2012Accounts for a dormant company made up to 30 November 2012 (2 pages)
11 November 2012Annual return made up to 11 November 2012 with a full list of shareholders (3 pages)
11 November 2012Annual return made up to 11 November 2012 with a full list of shareholders (3 pages)
3 May 2012Termination of appointment of Sascha Wissenthaner as a director (1 page)
3 May 2012Termination of appointment of Heide Wissenthaner as a secretary (1 page)
3 May 2012Appointment of Ms Heide Elisabeth Wissenthaner as a director (2 pages)
3 May 2012Termination of appointment of Sascha Wissenthaner as a director (1 page)
3 May 2012Termination of appointment of Heide Wissenthaner as a secretary (1 page)
3 May 2012Appointment of Ms Heide Elisabeth Wissenthaner as a director (2 pages)
7 December 2011Accounts for a dormant company made up to 30 November 2011 (2 pages)
7 December 2011Accounts for a dormant company made up to 30 November 2011 (2 pages)
11 November 2011Annual return made up to 11 November 2011 with a full list of shareholders (3 pages)
11 November 2011Annual return made up to 11 November 2011 with a full list of shareholders (3 pages)
3 December 2010Accounts for a dormant company made up to 30 November 2010 (3 pages)
3 December 2010Accounts for a dormant company made up to 30 November 2010 (3 pages)
11 November 2010Annual return made up to 11 November 2010 with a full list of shareholders (3 pages)
11 November 2010Annual return made up to 11 November 2010 with a full list of shareholders (3 pages)
7 December 2009Accounts for a dormant company made up to 30 November 2009 (5 pages)
7 December 2009Accounts for a dormant company made up to 30 November 2009 (5 pages)
18 November 2009Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
18 November 2009Director's details changed for Sascha Nicolai Wissenthaner on 15 November 2009 (2 pages)
18 November 2009Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
18 November 2009Director's details changed for Sascha Nicolai Wissenthaner on 15 November 2009 (2 pages)
9 January 2009Registered office changed on 09/01/2009 from the picasso building caldervale road wakefield west yorkshire WF1 5PF (1 page)
9 January 2009Registered office changed on 09/01/2009 from the picasso building caldervale road wakefield west yorkshire WF1 5PF (1 page)
3 December 2008Accounts for a dormant company made up to 30 November 2008 (1 page)
3 December 2008Accounts for a dormant company made up to 30 November 2008 (1 page)
18 November 2008Return made up to 11/11/08; full list of members (3 pages)
18 November 2008Registered 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 2008Return made up to 11/11/08; full list of members (3 pages)
18 November 2008Registered office changed on 18/11/2008 from suite C4 1ST floor new city chambers 36 wood street, wakefield west yorkshire WF1 2HB (1 page)
30 November 2007Accounts for a dormant company made up to 30 November 2007 (1 page)
30 November 2007Accounts for a dormant company made up to 30 November 2007 (1 page)
13 November 2007Return made up to 11/11/07; full list of members (2 pages)
13 November 2007Return made up to 11/11/07; full list of members (2 pages)
12 December 2006Accounts for a dormant company made up to 30 November 2006 (3 pages)
12 December 2006Accounts for a dormant company made up to 30 November 2006 (3 pages)
4 December 2006Return made up to 11/11/06; full list of members (2 pages)
4 December 2006Return made up to 11/11/06; full list of members (2 pages)
11 November 2005Incorporation (9 pages)
11 November 2005Incorporation (9 pages)