| Company Name | 1 Vision Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06614366 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2008(15 years, 10 months ago) |
| Dissolution Date | 22 July 2014 (9 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Andrew Joseph Grindley |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2008(same day as company formation) |
| Role | T.V. Cameraman |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Glen Rise Kings Heath Birmingham West Midlands B13 0EH |
| Director Name | Satnam Kaur Rana-Grindley |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2008(same day as company formation) |
| Role | Broadcast Journalist |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Glen Rise Kings Heath Birmingham West Midlands B13 0EH |
| Secretary Name | Andrew Joseph Grindley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Glen Rise Kings Heath Birmingham West Midlands B13 0EH |
Location
| Registered Address | 32-36 Chorley New Road Bolton Lancashire BL1 4AP |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Joseph Grindley 50.00% Ordinary |
|---|---|
| 1 at £1 | Satnam Kaur Rana-grindley 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£120 |
| Cash | £90 |
| Current Liabilities | £210 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 22 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2014 | Application to strike the company off the register (3 pages) |
| 1 April 2014 | Application to strike the company off the register (3 pages) |
| 28 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders Statement of capital on 2013-06-28
|
| 28 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders Statement of capital on 2013-06-28
|
| 18 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 18 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 20 July 2012 | Registered office address changed from 42-44 Chorley New Road Bolton Lancashire BL1 4AP United Kingdom on 20 July 2012 (1 page) |
| 20 July 2012 | Registered office address changed from 42-44 Chorley New Road Bolton Lancashire BL1 4AP United Kingdom on 20 July 2012 (1 page) |
| 20 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (5 pages) |
| 20 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (5 pages) |
| 20 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (5 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 29 June 2011 | Director's details changed for Satnam Kaur Rana on 8 June 2011 (3 pages) |
| 29 June 2011 | Director's details changed for Satnam Kaur Rana on 8 June 2011 (3 pages) |
| 29 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (5 pages) |
| 29 June 2011 | Director's details changed for Andrew Joseph Grindley on 8 June 2011 (2 pages) |
| 29 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (5 pages) |
| 29 June 2011 | Director's details changed for Andrew Joseph Grindley on 8 June 2011 (2 pages) |
| 29 June 2011 | Secretary's details changed for Andrew Joseph Grindley on 8 June 2011 (2 pages) |
| 29 June 2011 | Secretary's details changed for Andrew Joseph Grindley on 8 June 2011 (2 pages) |
| 29 June 2011 | Director's details changed for Andrew Joseph Grindley on 8 June 2011 (2 pages) |
| 29 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (5 pages) |
| 29 June 2011 | Secretary's details changed for Andrew Joseph Grindley on 8 June 2011 (2 pages) |
| 29 June 2011 | Director's details changed for Satnam Kaur Rana on 8 June 2011 (3 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 21 June 2010 | Director's details changed for Andrew Joseph Grindley on 8 June 2010 (2 pages) |
| 21 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (5 pages) |
| 21 June 2010 | Director's details changed for Andrew Joseph Grindley on 8 June 2010 (2 pages) |
| 21 June 2010 | Director's details changed for Satnam Kaur Rana on 8 June 2010 (2 pages) |
| 21 June 2010 | Director's details changed for Andrew Joseph Grindley on 8 June 2010 (2 pages) |
| 21 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (5 pages) |
| 21 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (5 pages) |
| 21 June 2010 | Director's details changed for Satnam Kaur Rana on 8 June 2010 (2 pages) |
| 21 June 2010 | Director's details changed for Satnam Kaur Rana on 8 June 2010 (2 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 16 June 2009 | Return made up to 09/06/09; full list of members (4 pages) |
| 16 June 2009 | Return made up to 09/06/09; full list of members (4 pages) |
| 23 June 2008 | Director's change of particulars / stanam rana / 09/06/2008 (1 page) |
| 23 June 2008 | Director's change of particulars / stanam rana / 09/06/2008 (1 page) |
| 9 June 2008 | Incorporation (12 pages) |
| 9 June 2008 | Incorporation (12 pages) |