Super Duper Media Ltd

Company Name	Super Duper Media Ltd
Company Status	Dissolved
Company Number	06751381
Category	Private Limited Company
Incorporation Date	18 November 2008(15 years, 5 months ago)
Dissolution Date	14 March 2023 (1 year, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Adam Ilan Jacobson
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2008(same day as company formation)
Role	Creative Director
Country of Residence	England
Correspondence Address	Regency House 45-53 Chorley New Road Bolton BL1 4QR

Director Name	Mr Avi David Jacobson
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2008(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Regency House 45-53 Chorley New Road Bolton BL1 4QR

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2008(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	69 Richmond Avenue Prestwich M25 0LW

Director Name	Mr Joshua Serene
Date of Birth	May 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2008(same day as company formation)
Role	Business Development Director
Country of Residence	England
Correspondence Address	Eastholme St Annes Road Manchester Lancashire M25 9LD

Director Name	Mr Ian Harvey Jacobson
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2009(1 year after company formation)
Appointment Duration	3 years (resigned 31 December 2012)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	12 Ringley Drive Whitefield Manchester Lancashire M45 7LF

Director Name	Mrs Jani Jacobson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2009(1 year after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 2014)
Role	Administrator
Country of Residence	England
Correspondence Address	12 Ringley Drive Whitefield Manchester Lancashire M45 7LF

Director Name	Mrs Jani Jacobson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(6 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 21 November 2017)
Role	Administration
Country of Residence	England
Correspondence Address	55 Greendale Drive Radcliffe Manchester M26 1EU

Contact

Website	www.superdupermedia.com

Location

Registered Address	Regency House 45-53 Chorley New Road Bolton BL1 4QR
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2020 (3 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

14 March 2023	Final Gazette dissolved via compulsory strike-off (1 page)
6 December 2022	First Gazette notice for compulsory strike-off (1 page)
5 October 2022	Change of details for Mr Adam Jacobson as a person with significant control on 3 October 2022 (2 pages)
5 October 2022	Director's details changed for Mr Adam Ilan Jacobson on 3 October 2022 (2 pages)
5 October 2022	Director's details changed for Avi David Jacobson on 3 October 2022 (2 pages)
4 October 2022	Change of details for Mr Avi David Jacobson as a person with significant control on 3 October 2022 (2 pages)
3 October 2022	Registered office address changed from 199 Bury New Road Whitefield Manchester M45 6GE to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 3 October 2022 (1 page)
16 December 2021	Confirmation statement made on 18 November 2021 with no updates (3 pages)
13 September 2021	Accounts for a dormant company made up to 30 November 2020 (2 pages)
18 January 2021	Confirmation statement made on 18 November 2020 with no updates (3 pages)
26 October 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
19 November 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
29 July 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
19 November 2018	Director's details changed for Adam Ilan Jacobson on 19 November 2018 (2 pages)
19 November 2018	Director's details changed for Avi David Jacobson on 19 November 2018 (2 pages)
19 November 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
27 July 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
21 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
21 November 2017	Notification of Adam Jacobson as a person with significant control on 6 April 2016 (2 pages)
21 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
21 November 2017	Termination of appointment of Jani Jacobson as a director on 21 November 2017 (1 page)
21 November 2017	Termination of appointment of Jani Jacobson as a director on 21 November 2017 (1 page)
21 November 2017	Notification of Adam Jacobson as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
25 July 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
18 November 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
29 July 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
29 July 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
19 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100 (5 pages)
19 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100 (5 pages)
19 November 2015	Appointment of Mrs Jani Jacobson as a director on 1 January 2015 (2 pages)
19 November 2015	Appointment of Mrs Jani Jacobson as a director on 1 January 2015 (2 pages)
19 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
19 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
2 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP .999992 (5 pages)
2 December 2014	Termination of appointment of Jani Jacobson as a director on 30 September 2014 (1 page)
2 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP .999992 (5 pages)
2 December 2014	Termination of appointment of Jani Jacobson as a director on 30 September 2014 (1 page)
4 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
4 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
20 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP .999992 (5 pages)
20 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP .999992 (5 pages)
25 September 2013	Termination of appointment of Ian Jacobson as a director (1 page)
25 September 2013	Termination of appointment of Ian Jacobson as a director (1 page)
5 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
5 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
3 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (6 pages)
3 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (6 pages)
2 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
2 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
2 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (7 pages)
2 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (7 pages)
16 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
16 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
18 November 2010	Termination of appointment of Joshua Serene as a director (1 page)
18 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (7 pages)
18 November 2010	Termination of appointment of Joshua Serene as a director (1 page)
18 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (7 pages)
12 July 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
12 July 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
9 December 2009	Appointment of Ian Harvey Jacobson as a director (2 pages)
9 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (6 pages)
9 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (6 pages)
9 December 2009	Appointment of Ian Harvey Jacobson as a director (2 pages)
9 December 2009	Appointment of Jani Jacobson as a director (2 pages)
9 December 2009	Appointment of Jani Jacobson as a director (2 pages)
15 December 2008	Director appointed joshua serene (2 pages)
15 December 2008	Director appointed adam jacobson (1 page)
15 December 2008	Director appointed adam jacobson (1 page)
15 December 2008	Director appointed joshua serene (2 pages)
15 December 2008	Director appointed avi jacobson (2 pages)
15 December 2008	Director appointed avi jacobson (2 pages)
18 November 2008	Incorporation (9 pages)
18 November 2008	Appointment terminated director yomtov jacobs (1 page)
18 November 2008	Incorporation (9 pages)
18 November 2008	Appointment terminated director yomtov jacobs (1 page)

Super Duper Media Ltd

Business Activity

Directors

Contact

Location

Accounts

Filing History

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