Company NameAirplay Media (UK) Ltd
Company StatusDissolved
Company Number06839277
CategoryPrivate Limited Company
Incorporation Date6 March 2009(15 years, 1 month ago)
Dissolution Date9 November 2013 (10 years, 5 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NamePeter Douglas Knott
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed06 March 2009(same day as company formation)
RoleMedia Specialist
Country of ResidenceEngland
Correspondence Address49 Peter Street
Manchester
M2 3NG
Secretary NameTracy Knott
NationalityBritish
StatusClosed
Appointed06 March 2009(same day as company formation)
RoleCompany Director
Correspondence Address49 Peter Street
Manchester
M2 3NG

Location

Registered Address49 Peter Street
Manchester
M2 3NG
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Peter Douglas Knott
100.00%
Ordinary

Financials

Year2014
Net Worth£14
Cash£9,500
Current Liabilities£60,803

Accounts

Latest Accounts28 February 2010 (14 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

9 November 2013Final Gazette dissolved following liquidation (1 page)
9 November 2013Final Gazette dissolved via compulsory strike-off (1 page)
9 November 2013Final Gazette dissolved following liquidation (1 page)
9 August 2013Return of final meeting in a creditors' voluntary winding up (14 pages)
9 August 2013Return of final meeting in a creditors' voluntary winding up (14 pages)
23 May 2012Registered office address changed from Holland House 1-5 Oakfield Sale M33 6TT Uk on 23 May 2012 (2 pages)
23 May 2012Registered office address changed from Holland House 1-5 Oakfield Sale M33 6TT Uk on 23 May 2012 (2 pages)
15 May 2012Appointment of a voluntary liquidator (1 page)
15 May 2012Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-05-08
(1 page)
15 May 2012Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
15 May 2012Appointment of a voluntary liquidator (1 page)
15 May 2012Statement of affairs with form 4.19 (5 pages)
15 May 2012Statement of affairs with form 4.19 (5 pages)
24 April 2012Compulsory strike-off action has been suspended (1 page)
24 April 2012Compulsory strike-off action has been suspended (1 page)
28 February 2012First Gazette notice for compulsory strike-off (1 page)
28 February 2012First Gazette notice for compulsory strike-off (1 page)
12 May 2011Total exemption small company accounts made up to 28 February 2010 (5 pages)
12 May 2011Total exemption small company accounts made up to 28 February 2010 (5 pages)
12 March 2011Compulsory strike-off action has been discontinued (1 page)
12 March 2011Compulsory strike-off action has been discontinued (1 page)
9 March 2011Annual return made up to 6 March 2011 with a full list of shareholders
Statement of capital on 2011-03-09
  • GBP 1
(3 pages)
9 March 2011Annual return made up to 6 March 2011 with a full list of shareholders
Statement of capital on 2011-03-09
  • GBP 1
(3 pages)
9 March 2011Annual return made up to 6 March 2011 with a full list of shareholders
Statement of capital on 2011-03-09
  • GBP 1
(3 pages)
8 March 2011First Gazette notice for compulsory strike-off (1 page)
8 March 2011First Gazette notice for compulsory strike-off (1 page)
10 August 2010Previous accounting period shortened from 31 March 2010 to 28 February 2010 (1 page)
10 August 2010Previous accounting period shortened from 31 March 2010 to 28 February 2010 (1 page)
12 March 2010Secretary's details changed for Tracy Knott on 1 January 2010 (1 page)
12 March 2010Director's details changed for Peter Douglas Knott on 1 January 2010 (2 pages)
12 March 2010Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
12 March 2010Director's details changed for Peter Douglas Knott on 1 January 2010 (2 pages)
12 March 2010Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
12 March 2010Director's details changed for Peter Douglas Knott on 1 January 2010 (2 pages)
12 March 2010Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
12 March 2010Secretary's details changed for Tracy Knott on 1 January 2010 (1 page)
12 March 2010Secretary's details changed for Tracy Knott on 1 January 2010 (1 page)
6 March 2009Incorporation (13 pages)
6 March 2009Incorporation (13 pages)