Company NameRoost Media Limited
Company StatusDissolved
Company Number09625548
CategoryPrivate Limited Company
Incorporation Date5 June 2015(6 years, 1 month ago)
Dissolution Date20 November 2018 (2 years, 8 months ago)

Business Activity

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

Directors

Director NameMr Mark Charles Warburton
Date of BirthApril 1950 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed05 June 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Brooklands Place Brooklands Road
Sale
Cheshire
M33 3SD
Director NameMr Stephen John Minchin
Date of BirthOctober 1948 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed17 August 2015(2 months, 1 week after company formation)
Appointment Duration3 years, 3 months (closed 20 November 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Brooklands Place Brooklands Road
Sale
Cheshire
M33 3SD
Director NameMr Nigel Andrew Favas
Date of BirthApril 1956 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed17 August 2015(2 months, 1 week after company formation)
Appointment Duration3 years, 3 months (closed 20 November 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Brooklands Place Brooklands Road
Sale
Cheshire
M33 3SD
Director NameMr Phillip Edward Minchin
Date of BirthJuly 1972 (Born 49 years ago)
NationalityEnglish
StatusClosed
Appointed17 August 2015(2 months, 1 week after company formation)
Appointment Duration3 years, 3 months (closed 20 November 2018)
RoleEstate Agent
Country of ResidenceEngland
Correspondence Address5 Brooklands Place Brooklands Road
Sale
Cheshire
M33 3SD

Location

Registered Address5 Brooklands Place
Brooklands Road
Sale
Cheshire
M33 3SD
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardBrooklands
Built Up AreaGreater Manchester
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts30 June 2017 (4 years ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

20 November 2018Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2018First Gazette notice for voluntary strike-off (1 page)
24 August 2018Application to strike the company off the register (3 pages)
27 June 2018Confirmation statement made on 5 June 2018 with no updates (3 pages)
20 March 2018Accounts for a dormant company made up to 30 June 2017 (2 pages)
18 December 2017Registered office address changed from 1-5 Oakfield Sale Cheshire M33 6TT England to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 18 December 2017 (1 page)
6 June 2017Confirmation statement made on 5 June 2017 with updates (7 pages)
6 June 2017Confirmation statement made on 5 June 2017 with updates (7 pages)
15 February 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
15 February 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
22 June 2016Annual return made up to 5 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
(4 pages)
22 June 2016Annual return made up to 5 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
(4 pages)
28 August 2015Registered office address changed from 22 Hough Lane Wilmslow Cheshire SK9 2LQ United Kingdom to 1-5 Oakfield Sale Cheshire M33 6TT on 28 August 2015 (1 page)
28 August 2015Registered office address changed from 22 Hough Lane Wilmslow Cheshire SK9 2LQ United Kingdom to 1-5 Oakfield Sale Cheshire M33 6TT on 28 August 2015 (1 page)
18 August 2015Appointment of Mr Stephen John Minchin as a director on 17 August 2015 (2 pages)
18 August 2015Appointment of Mr Phillip Edward Minchin as a director on 17 August 2015 (2 pages)
18 August 2015Appointment of Mr Nigel Andrew Favas as a director on 17 August 2015 (2 pages)
18 August 2015Appointment of Mr Stephen John Minchin as a director on 17 August 2015 (2 pages)
18 August 2015Appointment of Mr Phillip Edward Minchin as a director on 17 August 2015 (2 pages)
18 August 2015Appointment of Mr Nigel Andrew Favas as a director on 17 August 2015 (2 pages)
5 June 2015Incorporation
Statement of capital on 2015-06-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
5 June 2015Incorporation
Statement of capital on 2015-06-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)