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WESSEX MEDIA LTD

Company number 05388527

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jun 2013 DS01 Application to strike the company off the register
05 Apr 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
Statement of capital on 2013-04-05
  • GBP 1
05 Apr 2013 CH01 Director's details changed for Mark Andrew Goodman Simpson on 5 April 2013
05 Apr 2013 CH03 Secretary's details changed for Mark Andrew Goodman Simpson on 5 April 2013
29 Nov 2012 AD01 Registered office address changed from Ravenswell Beacon Road Kingswear Dartmouth Devon TQ6 0BS England on 29 November 2012
29 Nov 2012 AD01 Registered office address changed from The Mount Ridley Hill Kingswear Dartmouth Devon TQ6 0BY on 29 November 2012
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
09 Apr 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
09 Apr 2012 TM01 Termination of appointment of Ruth Simpson as a director on 31 August 2011
01 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
08 Apr 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
31 May 2010 AA Total exemption small company accounts made up to 31 August 2009
08 Apr 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
30 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
08 Apr 2009 363a Return made up to 10/03/09; full list of members
18 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
20 May 2008 287 Registered office changed on 20/05/2008 from the mount ridley hill kingswear dartmouth devon TQ6 0BY england
19 May 2008 363a Return made up to 10/03/08; full list of members
16 May 2008 287 Registered office changed on 16/05/2008 from c/o smith & williamson old library chambers 21 chipper lane, salisbury wiltshire SP1 1BG
16 May 2008 353 Location of register of members
16 May 2008 190 Location of debenture register
16 May 2008 288c Director and Secretary's Change of Particulars / mark simpson / 16/05/2008 / HouseName/Number was: , now: the mount; Street was: fiddleford mill farmhouse, now: ridley hill; Area was: fiddleford, now: kingswear; Post Town was: sturminster newton, now: dartmouth; Region was: dorset, now: devon; Post Code was: DT10 2BX, now: TQ6 0BY; Country was: , n
16 May 2008 288c Director's Change of Particulars / ruth simpson / 16/05/2008 / HouseName/Number was: , now: the mount; Street was: fiddleford mill farmhouse, now: ridley hill; Area was: fiddleford, now: kingswear; Post Town was: sturminster newton, now: dartmouth; Region was: dorset, now: devon; Post Code was: DT10 2BX, now: TQ6 0BY; Country was: , now: england