Company Name4Site Media Productions Limited
Company StatusDissolved
Company Number08231719
CategoryPrivate Limited Company
Incorporation Date27 September 2012(11 years, 6 months ago)
Dissolution Date20 March 2018 (6 years ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMrs Joan Mary Holt
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed27 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMadisons Bushbury House
435 Wilmslow Road
Withington
Manchester
M20 4AF
Director NameMr Norman Francis Howick
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed27 September 2012(same day as company formation)
RoleCreative Director
Country of ResidenceEngland
Correspondence AddressMadisons Bushbury House
435 Wilmslow Road
Withington
Manchester
M20 4AF
Secretary NameMrs Joan Holt
StatusClosed
Appointed27 September 2012(same day as company formation)
RoleCompany Director
Correspondence AddressMadisons Bushbury House
435 Wilmslow Road
Withington
Manchester
M20 4AF

Location

Registered AddressMadisons Bushbury House
435 Wilmslow Road
Withington
Manchester
M20 4AF
RegionNorth West
ConstituencyManchester, Withington
CountyGreater Manchester
WardWithington
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Norman Howick
100.00%
Ordinary

Accounts

Latest Accounts30 September 2016 (7 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

20 March 2018Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018First Gazette notice for voluntary strike-off (1 page)
20 December 2017Application to strike the company off the register (3 pages)
19 December 2017First Gazette notice for compulsory strike-off (1 page)
30 September 2017Compulsory strike-off action has been discontinued (1 page)
30 September 2017Compulsory strike-off action has been discontinued (1 page)
27 September 2017Accounts for a dormant company made up to 30 September 2016 (7 pages)
27 September 2017Accounts for a dormant company made up to 30 September 2016 (7 pages)
29 August 2017First Gazette notice for compulsory strike-off (1 page)
29 August 2017First Gazette notice for compulsory strike-off (1 page)
2 November 2016Confirmation statement made on 27 September 2016 with updates (5 pages)
2 November 2016Confirmation statement made on 27 September 2016 with updates (5 pages)
18 February 2016Accounts for a dormant company made up to 30 September 2015 (7 pages)
18 February 2016Accounts for a dormant company made up to 30 September 2015 (7 pages)
26 December 2015Compulsory strike-off action has been discontinued (1 page)
26 December 2015Compulsory strike-off action has been discontinued (1 page)
23 December 2015Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
(5 pages)
23 December 2015Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
(5 pages)
22 December 2015First Gazette notice for compulsory strike-off (1 page)
22 December 2015First Gazette notice for compulsory strike-off (1 page)
2 June 2015Accounts for a dormant company made up to 30 September 2014 (8 pages)
2 June 2015Accounts for a dormant company made up to 30 September 2014 (8 pages)
21 November 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1
(5 pages)
21 November 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1
(5 pages)
11 March 2014Accounts for a dormant company made up to 30 September 2013 (12 pages)
11 March 2014Accounts for a dormant company made up to 30 September 2013 (12 pages)
21 October 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1
(5 pages)
21 October 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1
(5 pages)
27 September 2012Incorporation (23 pages)
27 September 2012Incorporation (23 pages)