| Company Name | Branded Media Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 12063512 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2019(4 years, 10 months ago) |
| Dissolution Date | 15 September 2023 (7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Callum Adams |
|---|---|
| Date of Birth | September 1997 (Born 26 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | A & C Chartered Accountants, Marsland Chambers 1a Sale Cheshire M33 3HP |
| Director Name | Miss Lauren Jade Adams |
|---|---|
| Date of Birth | May 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | A & C Chartered Accountants, Marsland Chambers 1a Sale Cheshire M33 3HP |
| Director Name | Mr Paul Joseph Garton |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2020(7 months, 3 weeks after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 18 March 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Marsland Chambers 1a Marsland Road Sale Cheshire M33 3HP |
Location
| Registered Address | Flint Glass Works 64 Jersey Street Manchester M4 6JW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2020 (3 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 15 September 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 June 2023 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 12 April 2022 | Statement of affairs (8 pages) |
| 12 April 2022 | Appointment of a voluntary liquidator (3 pages) |
| 12 April 2022 | Registered office address changed from Marsland Chambers 1a Marsland Road Sale Cheshire M33 3HP United Kingdom to 64 Jersey Street Manchester M4 6JW on 12 April 2022 (2 pages) |
| 12 April 2022 | Resolutions
|
| 9 October 2021 | Compulsory strike-off action has been suspended (1 page) |
| 7 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 2021 | Termination of appointment of Lauren Jade Adams as a director on 2 April 2021 (1 page) |
| 9 October 2020 | Total exemption full accounts made up to 31 August 2020 (10 pages) |
| 21 September 2020 | Previous accounting period extended from 30 June 2020 to 31 August 2020 (1 page) |
| 25 June 2020 | Notification of Callum Adams as a person with significant control on 24 February 2020 (2 pages) |
| 25 June 2020 | Cessation of Mahmud Abdullah Kamani as a person with significant control on 24 February 2020 (1 page) |
| 25 June 2020 | Confirmation statement made on 20 June 2020 with updates (4 pages) |
| 18 March 2020 | Termination of appointment of Paul Joseph Garton as a director on 18 March 2020 (1 page) |
| 10 February 2020 | Appointment of Mr Paul Joseph Garton as a director on 8 February 2020 (2 pages) |
| 21 June 2019 | Incorporation Statement of capital on 2019-06-21
|