PARALLEL MEDIA KOREA (NEW MEDIA) LIMITED
| Status | DISSOLVED |
| Company No. | 07007489 |
| Category | Private Limited Company |
| Incorporated | 02 Sep 2009 |
| Age | 14 years, 9 months, 15 days |
| Jurisdiction | England Wales |
| Dissolution | 24 Apr 2018 |
| Years | 6 years, 1 month, 23 days |
SUMMARY
PARALLEL MEDIA KOREA (NEW MEDIA) LIMITED is an dissolved private limited company with number 07007489. It was incorporated 14 years, 9 months, 15 days ago, on 02 September 2009 and it was dissolved 6 years, 1 month, 23 days ago, on 24 April 2018. The company address is 3 Park Court 3 Park Court, West Byfleet, KT14 6SD, Surrey, England.
Company Fillings
Gazette dissolved voluntary
Date: 24 Apr 2018
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 24 Jan 2018
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type full
Date: 06 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 20 Sep 2017
Action Date: 02 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-02
Documents
Change person director company with change date
Date: 10 May 2017
Action Date: 05 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-05-05
Officer name: Ms Maria Serena Papi
Documents
Change person director company with change date
Date: 08 May 2017
Action Date: 05 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-05-05
Officer name: Mr John David Nikolas Ciclitira
Documents
Change person director company
Date: 28 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change person director company with change date
Date: 27 Apr 2017
Action Date: 05 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John David Nikolas Ciclitira
Change date: 2017-04-05
Documents
Change registered office address company with date old address new address
Date: 10 Apr 2017
Action Date: 10 Apr 2017
Category: Address
Type: AD01
New address: 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD
Change date: 2017-04-10
Old address: Devonshire House 60 Goswell Road London EC1M 7AD
Documents
Accounts with accounts type full
Date: 01 Feb 2017
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Gazette filings brought up to date
Date: 21 Jan 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 20 Jan 2017
Action Date: 02 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-02
Documents
Annual return company with made up date full list shareholders
Date: 11 Nov 2015
Action Date: 02 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-02
Documents
Accounts with accounts type full
Date: 14 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change registered office address company with date old address new address
Date: 21 Sep 2015
Action Date: 21 Sep 2015
Category: Address
Type: AD01
Change date: 2015-09-21
Old address: 82 Berwick Street London London W1F 8TP England
New address: Devonshire House 60 Goswell Road London EC1M 7AD
Documents
Termination secretary company with name termination date
Date: 13 Apr 2015
Action Date: 13 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sole Associates Accountants Ltd
Termination date: 2015-04-13
Documents
Change corporate secretary company with change date
Date: 26 Feb 2015
Action Date: 25 Feb 2015
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Sole Associates Accountants Ltd
Change date: 2015-02-25
Documents
Change person director company with change date
Date: 21 Oct 2014
Action Date: 26 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Maria Serena Papi
Change date: 2014-09-26
Documents
Change registered office address company with date old address new address
Date: 20 Oct 2014
Action Date: 20 Oct 2014
Category: Address
Type: AD01
Old address: 10 Peterborough Mews London SW6 3BL
New address: 82 Berwick Street London London W1F 8TP
Change date: 2014-10-20
Documents
Change person director company with change date
Date: 20 Oct 2014
Action Date: 26 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: John David Nikolas Ciclitira
Change date: 2014-09-26
Documents
Accounts with accounts type full
Date: 10 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Sep 2014
Action Date: 02 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-02
Documents
Miscellaneous
Date: 22 Jan 2014
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Accounts with accounts type full
Date: 23 Dec 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Dec 2013
Action Date: 02 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-02
Documents
Termination director company with name
Date: 12 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Ciclitira
Documents
Change person director company with change date
Date: 12 Dec 2013
Action Date: 29 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John David Nikolas Ciclitira
Change date: 2012-09-29
Documents
Change registered office address company with date old address
Date: 12 Dec 2013
Action Date: 12 Dec 2013
Category: Address
Type: AD01
Old address: 3-12 Harbour Yard Chelsea Harbour London SW10 0XD
Change date: 2013-12-12
Documents
Accounts with accounts type total exemption full
Date: 14 Feb 2013
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Gazette filings brought up to date
Date: 19 Jan 2013
Category: Gazette
Type: DISS40
Documents
Appoint person director company with name
Date: 07 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John David Nikolas Ciclitira
Documents
Annual return company with made up date full list shareholders
Date: 12 Sep 2012
Action Date: 02 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-02
Documents
Termination director company with name
Date: 30 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Ciclitira
Documents
Termination director company
Date: 16 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Change account reference date company previous extended
Date: 23 Feb 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
New date: 2011-12-31
Made up date: 2011-09-30
Documents
Appoint corporate secretary company with name
Date: 23 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Sole Associates Accountants Ltd
Documents
Annual return company with made up date full list shareholders
Date: 02 Nov 2011
Action Date: 02 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-02
Documents
Accounts with accounts type total exemption small
Date: 16 Aug 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Termination director company with name
Date: 12 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stewart Mison
Documents
Appoint person director company with name
Date: 10 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Maria Serena Papi
Documents
Appoint person director company with name
Date: 24 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John David Nikolas Ciclitira
Documents
Certificate change of name company
Date: 17 Jan 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed parallel media korea LIMITED\certificate issued on 17/01/11
Documents
Appoint person director company with name
Date: 12 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John David Nikolas Ciclitira
Documents
Change of name notice
Date: 31 Dec 2010
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date full list shareholders
Date: 30 Nov 2010
Action Date: 02 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-02
Documents
Change registered office address company with date old address
Date: 23 Nov 2010
Action Date: 23 Nov 2010
Category: Address
Type: AD01
Old address: C/O the Rushton Partnership Limited London House 100 New King's Road London England SW6 4LX United Kingdom
Change date: 2010-11-23
Documents
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