| Company Name | Mediamagnet.Tv Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07646211 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2011(12 years, 11 months ago) |
| Dissolution Date | 4 June 2019 (4 years, 11 months ago) |
| Previous Name | Renmus Consulting Ltd. |
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 | Mr Stephen Sumner |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2011(same day as company formation) |
| Role | Business & Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | David House Cecil Road Hale Altrincham WA15 9PA |
| Secretary Name | Miss Joann Revitt |
|---|---|
| Status | Closed |
| Appointed | 17 June 2011(3 weeks, 3 days after company formation) |
| Appointment Duration | 7 years, 11 months (closed 04 June 2019) |
| Role | Company Director |
| Correspondence Address | 3 Suffolk Close Congleton Cheshire CW12 1SQ |
| Director Name | Mr Christopher William Farnell |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2018(7 years, 3 months after company formation) |
| Appointment Duration | 9 months (closed 04 June 2019) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | David House Cecil Road Hale Altrincham WA15 9PA |
Contact
| Website | stephensumner.com |
|---|---|
| Telephone | 01457 762498 |
| Telephone region | Glossop |
Location
| Registered Address | David House Cecil Road Hale Altrincham WA15 9PA |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Stephen Sumner 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42 |
| Cash | £1,760 |
| Current Liabilities | £7,790 |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 4 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2019 | Application to strike the company off the register (3 pages) |
| 7 September 2018 | Appointment of Mr Christopher William Farnell as a director on 7 September 2018 (2 pages) |
| 7 September 2018 | Confirmation statement made on 7 September 2018 with updates (5 pages) |
| 31 August 2018 | Resolutions
|
| 30 August 2018 | Statement of capital following an allotment of shares on 29 August 2018
|
| 30 August 2018 | Registered office address changed from C/O Stephen Sumner 25 Stalybridge Road Mottram Hyde Cheshire SK14 6NF to David House Cecil Road Hale Altrincham WA15 9PA on 30 August 2018 (1 page) |
| 30 August 2018 | Confirmation statement made on 30 August 2018 with updates (4 pages) |
| 19 June 2018 | Confirmation statement made on 24 May 2018 with no updates (3 pages) |
| 28 February 2018 | Unaudited abridged accounts made up to 31 May 2017 (8 pages) |
| 27 June 2017 | Confirmation statement made on 24 May 2017 with no updates (3 pages) |
| 27 June 2017 | Confirmation statement made on 24 May 2017 with no updates (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 26 July 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-07-26
|
| 26 July 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-07-26
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 5 August 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 18 July 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 5 July 2013 | Annual return made up to 24 May 2013 with a full list of shareholders
|
| 5 July 2013 | Annual return made up to 24 May 2013 with a full list of shareholders
|
| 24 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 24 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 22 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (3 pages) |
| 22 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (3 pages) |
| 17 June 2011 | Appointment of Miss Joann Revitt as a secretary (2 pages) |
| 17 June 2011 | Appointment of Miss Joann Revitt as a secretary (2 pages) |
| 24 May 2011 | Incorporation
|
| 24 May 2011 | Incorporation
|