Company NameSupport Media Intl Ltd
Company StatusDissolved
Company Number07542481
CategoryPrivate Limited Company
Incorporation Date25 February 2011(13 years, 2 months ago)
Dissolution Date4 February 2014 (10 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 73120Media representation services

Directors

Director NameMr Justin Heenan
Date of BirthOctober 1984 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed08 February 2012(11 months, 2 weeks after company formation)
Appointment Duration1 year, 12 months (closed 04 February 2014)
RoleWeb Designer
Country of ResidenceUnited Kingdom
Correspondence AddressDerby Chambers 6 The Rock
Bury
BL9 0NT
Director NameMr Justin Heenan
Date of BirthOctober 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 226 Warth Fold Business Centre
Warth Fold Road
Bury
BL9 9TB
Director NameMr Lee Hollingsworth
Date of BirthApril 1989 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2011(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressSuite 226 Warth Fold Business Centre
Warth Fold Road
Bury
BL9 9TB
Director NameMs Louise Heenan
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDerby Chambers 6 The Rock
Bury
BL9 0NT
Director NameMs Louise Heenan
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2012(1 year, 1 month after company formation)
Appointment Duration4 months (resigned 01 August 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDerby Chambers 6 The Rock
Bury
BL9 0NT

Location

Registered AddressDerby Chambers
6 The Rock
Bury
BL9 0NT
RegionNorth West
ConstituencyBury North
CountyGreater Manchester
WardEast
Built Up AreaGreater Manchester

Shareholders

1 at £1Justin Heenan
50.00%
Ordinary
1 at £1Louise Heenan
50.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

4 February 2014Final Gazette dissolved via compulsory strike-off (1 page)
4 February 2014Final Gazette dissolved via compulsory strike-off (1 page)
22 October 2013First Gazette notice for compulsory strike-off (1 page)
22 October 2013First Gazette notice for compulsory strike-off (1 page)
1 August 2012Termination of appointment of Louise Heenan as a director on 1 August 2012 (1 page)
1 August 2012Termination of appointment of Louise Heenan as a director (1 page)
31 May 2012Appointment of Ms Louise Louise Heenan as a director (2 pages)
31 May 2012Appointment of Ms Louise Louise Heenan as a director on 2 April 2012 (2 pages)
15 March 2012Director's details changed for Mr Justin Heenan on 15 March 2012 (2 pages)
15 March 2012Annual return made up to 25 February 2012 with a full list of shareholders
Statement of capital on 2012-03-15
  • GBP 2
(3 pages)
15 March 2012Director's details changed for Ms Louise Heenan on 15 November 2011 (2 pages)
15 March 2012Director's details changed for Mr Justin Heenan on 15 March 2012 (2 pages)
15 March 2012Annual return made up to 25 February 2012 with a full list of shareholders
Statement of capital on 2012-03-15
  • GBP 2
(3 pages)
15 March 2012Director's details changed for Ms Louise Heenan on 15 November 2011 (2 pages)
14 March 2012Termination of appointment of Louise Heenan as a director on 14 March 2012 (1 page)
14 March 2012Termination of appointment of Louise Heenan as a director (1 page)
13 March 2012Registered office address changed from Suite 226 Warth Fold Business Centre Warth Fold Road Bury BL9 9TB England on 13 March 2012 (1 page)
13 March 2012Registered office address changed from Suite 226 Warth Fold Business Centre Warth Fold Road Bury BL9 9TB England on 13 March 2012 (1 page)
9 February 2012Appointment of Mr Justin Heenan as a director on 8 February 2012 (2 pages)
9 February 2012Appointment of Mr Justin Heenan as a director (2 pages)
8 February 2012Current accounting period shortened from 5 May 2012 to 31 March 2012 (3 pages)
8 February 2012Current accounting period shortened from 5 May 2012 to 31 March 2012 (3 pages)
8 February 2012Current accounting period shortened from 5 May 2012 to 31 March 2012 (3 pages)
1 February 2012Current accounting period extended from 29 February 2012 to 5 May 2012 (1 page)
1 February 2012Current accounting period extended from 29 February 2012 to 5 May 2012 (1 page)
1 February 2012Current accounting period extended from 29 February 2012 to 5 May 2012 (1 page)
3 January 2012Termination of appointment of Justin Heenan as a director (1 page)
3 January 2012Termination of appointment of Justin Heenan as a director on 2 January 2012 (1 page)
24 November 2011Termination of appointment of Justin Heenan as a director on 2 January 2012 (1 page)
24 November 2011Termination of appointment of Justin Heenan as a director (1 page)
28 July 2011Termination of appointment of Lee Hollingsworth as a director (1 page)
28 July 2011Termination of appointment of Lee Hollingsworth as a director (1 page)
28 July 2011Termination of appointment of Lee Hollingsworth as a director (1 page)
28 July 2011Termination of appointment of Lee Hollingsworth as a director (1 page)
25 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
25 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)