CAPITAL MEDIA MIDLANDS LIMITED
| Status | DISSOLVED |
| Company No. | 06616570 |
| Category | Private Limited Company |
| Incorporated | 11 Jun 2008 |
| Age | 15 years, 11 months, 26 days |
| Jurisdiction | England Wales |
| Dissolution | 05 Oct 2021 |
| Years | 2 years, 8 months, 2 days |
SUMMARY
CAPITAL MEDIA MIDLANDS LIMITED is an dissolved private limited company with number 06616570. It was incorporated 15 years, 11 months, 26 days ago, on 11 June 2008 and it was dissolved 2 years, 8 months, 2 days ago, on 05 October 2021. The company address is 06616570: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH.
Company Fillings
Dissolved compulsory strike off suspended
Date: 19 Sep 2019
Category: Dissolution
Type: DISS16(SOAS)
Documents
Default companies house registered office address applied
Date: 02 Sep 2019
Action Date: 02 Sep 2019
Category: Address
Type: RP05
Default address: PO Box 4385, 06616570: Companies House Default Address, Cardiff, CF14 8LH
Change date: 2019-09-02
Documents
Gazette filings brought up to date
Date: 05 Feb 2019
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 03 Feb 2019
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change registered office address company with date old address new address
Date: 02 Jan 2019
Action Date: 02 Jan 2019
Category: Address
Type: AD01
New address: 85 Great Portland Street First Floor London W1W 7LT
Old address: Unit 4 the Coach House 36 Castle Gate Newark NG24 1BG England
Change date: 2019-01-02
Documents
Gazette filings brought up to date
Date: 13 Oct 2018
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 10 Oct 2018
Action Date: 11 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-11
Documents
Dissolved compulsory strike off suspended
Date: 06 Oct 2018
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with updates
Date: 23 Oct 2017
Action Date: 11 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-11
Documents
Accounts with accounts type micro entity
Date: 23 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change registered office address company with date old address new address
Date: 23 Oct 2017
Action Date: 23 Oct 2017
Category: Address
Type: AD01
Change date: 2017-10-23
Old address: 8-10 1st Floor, Central Buildings Middlegate Newark Nottinghamshire NG24 1AG England
New address: Unit 4 the Coach House 36 Castle Gate Newark NG24 1BG
Documents
Gazette filings brought up to date
Date: 30 Sep 2017
Category: Gazette
Type: DISS40
Documents
Mortgage satisfy charge full
Date: 12 Aug 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 066165700002
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Sep 2016
Action Date: 14 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 066165700002
Charge creation date: 2016-09-14
Documents
Second filing of secretary termination with name
Date: 01 Sep 2016
Category: Document-replacement
Sub Category: Termination
Type: RP04TM02
Officer name: Marie Warner
Documents
Change registered office address company with date old address new address
Date: 08 Aug 2016
Action Date: 08 Aug 2016
Category: Address
Type: AD01
New address: 8-10 1st Floor, Central Buildings Middlegate Newark Nottinghamshire NG24 1AG
Change date: 2016-08-08
Old address: Capital Media Midlands Limited 1st Floor, Centreal Building Middle Gate Newark Nottinghamshire NG24 1AG England
Documents
Mortgage satisfy charge full
Date: 05 Aug 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Appoint person director company with name date
Date: 28 Jul 2016
Action Date: 28 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-28
Officer name: Mr Paul Derek Graham
Documents
Termination director company with name termination date
Date: 18 Jul 2016
Action Date: 18 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-18
Officer name: Martin Charles Wrate
Documents
Termination director company with name termination date
Date: 18 Jul 2016
Action Date: 18 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Glyn David Bagley
Termination date: 2016-07-18
Documents
Termination secretary company with name termination date
Date: 18 Jul 2016
Action Date: 18 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-06-18
Officer name: Marie Warner
Documents
Change registered office address company with date old address new address
Date: 18 Jul 2016
Action Date: 18 Jul 2016
Category: Address
Type: AD01
New address: Capital Media Midlands Limited 1st Floor, Centreal Building Middle Gate Newark Nottinghamshire NG24 1AG
Old address: C/O Wrates Bagley Plot 41 Brunel Drive Newark Nottinghamshire NG24 2EG
Change date: 2016-07-18
Documents
Annual return company with made up date full list shareholders
Date: 13 Jul 2016
Action Date: 11 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-11
Documents
Annual return company with made up date full list shareholders
Date: 24 Jul 2015
Action Date: 11 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-11
Documents
Change registered office address company with date old address new address
Date: 24 Jul 2015
Action Date: 24 Jul 2015
Category: Address
Type: AD01
Change date: 2015-07-24
New address: C/O Wrates Bagley Plot 41 Brunel Drive Newark Nottinghamshire NG24 2EG
Old address: C/O Wrates Bagley Plot 41 Plot 41, Brunel Drive Newark Nottinghamshire NG24 2EG England
Documents
Accounts with accounts type total exemption small
Date: 09 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person secretary company with name date
Date: 31 Mar 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-03-31
Officer name: Mrs Marie Warner
Documents
Appoint person director company with name date
Date: 07 Jan 2015
Action Date: 19 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Charles Wrate
Appointment date: 2014-11-19
Documents
Change person director company with change date
Date: 07 Jan 2015
Action Date: 07 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-01-07
Officer name: Mr Stuart Charles Graham
Documents
Appoint person director company with name date
Date: 07 Jan 2015
Action Date: 19 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-19
Officer name: Mr Glyn David Bagley
Documents
Change registered office address company with date old address new address
Date: 18 Dec 2014
Action Date: 18 Dec 2014
Category: Address
Type: AD01
New address: C/O Wrates Bagley Plot 41 Plot 41, Brunel Drive Newark Nottinghamshire NG24 2EG
Change date: 2014-12-18
Old address: C/O Marie Warner 3 Wrates Bagley 3 Brunel Drive Newark Nottinghamshire NG24 2EG England
Documents
Termination director company with name termination date
Date: 18 Dec 2014
Action Date: 19 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Derek Kevin Graham
Termination date: 2014-11-19
Documents
Change registered office address company with date old address new address
Date: 03 Dec 2014
Action Date: 03 Dec 2014
Category: Address
Type: AD01
New address: C/O Marie Warner 3 Wrates Bagley 3 Brunel Drive Newark Nottinghamshire NG24 2EG
Change date: 2014-12-03
Old address: C/O 3Rd Floor 207 Regent Street London W1B 3HH
Documents
Change account reference date company current shortened
Date: 02 Dec 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2015-06-30
New date: 2014-12-31
Documents
Accounts with accounts type total exemption small
Date: 10 Nov 2014
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 22 Jul 2014
Action Date: 11 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-11
Documents
Accounts with accounts type total exemption small
Date: 29 Aug 2013
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 07 Aug 2013
Action Date: 11 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-11
Documents
Accounts with accounts type total exemption small
Date: 06 Feb 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Change registered office address company with date old address
Date: 07 Jan 2013
Action Date: 07 Jan 2013
Category: Address
Type: AD01
Change date: 2013-01-07
Old address: Suite 404 Albany House 324-326 Regent Street London W1B 3HH United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 11 Jul 2012
Action Date: 11 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-11
Documents
Accounts with accounts type total exemption small
Date: 12 Mar 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Jun 2011
Action Date: 11 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-11
Documents
Change person director company with change date
Date: 17 Jun 2011
Action Date: 11 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Stuart Graham
Change date: 2011-06-11
Documents
Accounts with accounts type total exemption small
Date: 31 Mar 2011
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Change registered office address company with date old address
Date: 10 Mar 2011
Action Date: 10 Mar 2011
Category: Address
Type: AD01
Change date: 2011-03-10
Old address: 9 Bentinck Street London W1U 2EL
Documents
Annual return company with made up date full list shareholders
Date: 05 Jul 2010
Action Date: 11 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-11
Documents
Change person director company with change date
Date: 05 Jul 2010
Action Date: 11 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-11
Officer name: Stuart Graham
Documents
Change person director company with change date
Date: 05 Jul 2010
Action Date: 11 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Derek Kevin Graham
Change date: 2010-06-11
Documents
Appoint person director company with name
Date: 11 May 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Derek Kevin Graham
Documents
Accounts with accounts type total exemption small
Date: 14 Apr 2010
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Change registered office address company with date old address
Date: 15 Mar 2010
Action Date: 15 Mar 2010
Category: Address
Type: AD01
Change date: 2010-03-15
Old address: 25a Lombard Street Newark NG24 1XG
Documents
Certificate change of name company
Date: 02 Sep 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed wet paint creative LIMITED\certificate issued on 03/09/09
Documents
Legacy
Date: 04 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 11/06/09; full list of members
Documents
Legacy
Date: 25 Jul 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 1
Documents
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