| Company Name | Pharmedia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06183975 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2007(17 years, 1 month ago) |
| Dissolution Date | 5 June 2015 (8 years, 10 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Miss Rhonda Siddall |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2007(same day as company formation) |
| Role | Freelance Journalist |
| Country of Residence | England |
| Correspondence Address | 10 Graham Avenue Ealing, Northfields London W13 9TQ |
| Director Name | Adrian Willams |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2007(same day as company formation) |
| Role | Media |
| Country of Residence | England |
| Correspondence Address | 10 Graham Avenue Ealing, Northfields London W13 9TQ |
| Secretary Name | Elaine Siddall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2007(3 months, 1 week after company formation) |
| Appointment Duration | 7 years, 11 months (closed 05 June 2015) |
| Role | Company Director |
| Correspondence Address | 35 West Street Lees Oldham Lancashire OL4 5AT |
| Secretary Name | Adrian Willams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Graham Avenue Ealing, Northfields London W13 9TQ |
Contact
| Website | www.pharmedia.co.uk |
|---|
Location
| Registered Address | 16 Oxford Court Bishopsgate Manchester M2 3WQ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 95 at £1 | Rhonda Siddall 95.00% Ordinary |
|---|---|
| 5 at £1 | Adrian Williams 5.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £58,192 |
| Cash | £25,475 |
| Current Liabilities | £10,246 |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 5 June 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 June 2015 | Final Gazette dissolved following liquidation (1 page) |
| 5 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 March 2015 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 5 March 2015 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 22 July 2014 | Registered office address changed from Norwood Greenacres Fold Oldham OL4 3EZ on 22 July 2014 (1 page) |
| 22 July 2014 | Registered office address changed from Norwood Greenacres Fold Oldham OL4 3EZ on 22 July 2014 (1 page) |
| 21 July 2014 | Resolutions
|
| 21 July 2014 | Resolutions
|
| 21 July 2014 | Appointment of a voluntary liquidator (1 page) |
| 21 July 2014 | Appointment of a voluntary liquidator (1 page) |
| 21 July 2014 | Declaration of solvency (3 pages) |
| 21 July 2014 | Declaration of solvency (3 pages) |
| 1 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 17 September 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 30 April 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (5 pages) |
| 30 April 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (5 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 25 February 2013 | Current accounting period shortened from 31 May 2013 to 30 April 2013 (1 page) |
| 25 February 2013 | Current accounting period shortened from 31 May 2013 to 30 April 2013 (1 page) |
| 1 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (5 pages) |
| 1 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (5 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 21 June 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (5 pages) |
| 21 June 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (5 pages) |
| 16 February 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
| 16 February 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
| 3 May 2010 | Director's details changed for Adrian Willams on 21 April 2010 (2 pages) |
| 3 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (5 pages) |
| 3 May 2010 | Director's details changed for Adrian Willams on 21 April 2010 (2 pages) |
| 3 May 2010 | Director's details changed for Rhonda Siddall on 21 April 2010 (2 pages) |
| 3 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (5 pages) |
| 3 May 2010 | Director's details changed for Rhonda Siddall on 21 April 2010 (2 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 30 April 2009 | Return made up to 22/04/09; full list of members (10 pages) |
| 30 April 2009 | Return made up to 22/04/09; full list of members (10 pages) |
| 30 April 2009 | Registered office changed on 30/04/2009 from 3 birks avenue, lees oldham lancashire OL4 3PR (1 page) |
| 30 April 2009 | Registered office changed on 30/04/2009 from 3 birks avenue, lees oldham lancashire OL4 3PR (1 page) |
| 22 April 2009 | Accounting reference date extended from 31/03/2009 to 31/05/2009 (1 page) |
| 22 April 2009 | Accounting reference date extended from 31/03/2009 to 31/05/2009 (1 page) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 23 April 2008 | Return made up to 26/03/08; full list of members (4 pages) |
| 23 April 2008 | Return made up to 26/03/08; full list of members (4 pages) |
| 23 October 2007 | New secretary appointed (1 page) |
| 23 October 2007 | New secretary appointed (1 page) |
| 23 October 2007 | Secretary resigned (2 pages) |
| 23 October 2007 | New secretary appointed (2 pages) |
| 23 October 2007 | Secretary resigned (2 pages) |
| 23 October 2007 | New secretary appointed (2 pages) |
| 26 March 2007 | Incorporation (17 pages) |
| 26 March 2007 | Incorporation (17 pages) |