CONNECT HOUSE MEDIA LTD
| Status | DISSOLVED |
| Company No. | 08336967 |
| Category | Private Limited Company |
| Incorporated | 19 Dec 2012 |
| Age | 11 years, 4 months, 30 days |
| Jurisdiction | England Wales |
| Dissolution | 23 Jul 2019 |
| Years | 4 years, 9 months, 26 days |
SUMMARY
CONNECT HOUSE MEDIA LTD is an dissolved private limited company with number 08336967. It was incorporated 11 years, 4 months, 30 days ago, on 19 December 2012 and it was dissolved 4 years, 9 months, 26 days ago, on 23 July 2019. The company address is 20-22 Wenlock Road, London, N1 7GU, England.
Company Fillings
Gazette dissolved voluntary
Date: 23 Jul 2019
Category: Gazette
Type: GAZ2(A)
Documents
Change registered office address company with date old address new address
Date: 16 May 2019
Action Date: 16 May 2019
Category: Address
Type: AD01
Old address: C/O Mavcorp Ltd 333 Faraday Mill, Cattewater Road Plymouth Devon PL4 0SF England
New address: 20-22 Wenlock Road London N1 7GU
Change date: 2019-05-16
Documents
Change registered office address company with date old address new address
Date: 15 May 2019
Action Date: 15 May 2019
Category: Address
Type: AD01
Change date: 2019-05-15
New address: C/O Mavcorp Ltd 333 Faraday Mill, Cattewater Road Plymouth Devon PL4 0SF
Old address: 20-22 Wenlock Road London N1 7GU England
Documents
Change registered office address company with date old address new address
Date: 15 May 2019
Action Date: 15 May 2019
Category: Address
Type: AD01
Old address: Care of Mavcorp Ltd 333 Faraday Mill, Cattewater Road Plymouth Devon PL4 0SF United Kingdom
Change date: 2019-05-15
New address: 20-22 Wenlock Road London N1 7GU
Documents
Cessation of a person with significant control
Date: 09 May 2019
Action Date: 12 May 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-05-12
Psc name: Im! Corporation Ltd
Documents
Change registered office address company with date old address new address
Date: 09 May 2019
Action Date: 09 May 2019
Category: Address
Type: AD01
Change date: 2019-05-09
New address: Care of Mavcorp Ltd 333 Faraday Mill, Cattewater Road Plymouth Devon PL4 0SF
Old address: Maverrik House 333-340 Faraday Mill Business Park Cattewater Road Plymouth Devon PL4 0SF England
Documents
Confirmation statement with updates
Date: 09 May 2019
Action Date: 07 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-07
Documents
Dissolution application strike off company
Date: 25 Apr 2019
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type micro entity
Date: 11 Mar 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Resolution
Date: 30 May 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 19 Apr 2018
Action Date: 19 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan David Hulton
Termination date: 2018-04-19
Documents
Resolution
Date: 19 Apr 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 18 Apr 2018
Action Date: 18 Apr 2018
Category: Address
Type: AD01
Old address: Im Corporation Ltd Office 80-90 Paul Street London EC2A 4NE England
New address: Maverrik House 333-340 Faraday Mill Business Park Cattewater Road Plymouth Devon PL4 0SF
Change date: 2018-04-18
Documents
Confirmation statement with no updates
Date: 18 Apr 2018
Action Date: 07 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-07
Documents
Accounts with accounts type micro entity
Date: 05 Feb 2018
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: 05 Feb 2018
Action Date: 05 Feb 2018
Category: Address
Type: AD01
Change date: 2018-02-05
New address: Im Corporation Ltd Office 80-90 Paul Street London EC2A 4NE
Old address: 35 Stonley Court Mary Seacole Road Plymouth PL1 3JY England
Documents
Confirmation statement with updates
Date: 20 Mar 2017
Action Date: 07 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-07
Documents
Accounts with accounts type micro entity
Date: 10 Feb 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Resolution
Date: 07 Jun 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type micro entity
Date: 15 Jan 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change registered office address company with date old address new address
Date: 07 Jan 2016
Action Date: 07 Jan 2016
Category: Address
Type: AD01
New address: 35 Stonley Court Mary Seacole Road Plymouth PL1 3JY
Change date: 2016-01-07
Old address: 35 Stonley Court Mary Seacole Road Plymouth PL1 3JY
Documents
Annual return company with made up date full list shareholders
Date: 29 Dec 2015
Action Date: 24 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-24
Documents
Change registered office address company with date old address new address
Date: 29 Dec 2015
Action Date: 29 Dec 2015
Category: Address
Type: AD01
Change date: 2015-12-29
New address: 35 Stonley Court Mary Seacole Road Plymouth PL1 3JY
Old address: 10 Crekes Court 5 Craigie Drive Derriford Plymouth PL1 3JB England
Documents
Appoint person director company with name date
Date: 28 Oct 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-01
Officer name: Mr Dean Seddon
Documents
Change registered office address company with date old address new address
Date: 29 Sep 2015
Action Date: 29 Sep 2015
Category: Address
Type: AD01
Change date: 2015-09-29
Old address: 15 Crekes Court 5 Craigie Drive Derriford Plymouth PL1 3JB England
New address: 10 Crekes Court 5 Craigie Drive Derriford Plymouth PL1 3JB
Documents
Termination director company with name termination date
Date: 24 Jun 2015
Action Date: 20 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-20
Officer name: Dean Seddon
Documents
Change registered office address company with date old address new address
Date: 24 Apr 2015
Action Date: 24 Apr 2015
Category: Address
Type: AD01
Old address: C/O Dean Seddon 69 Dunraven Drive Derriford Plymouth PL6 6AT
Change date: 2015-04-24
New address: 15 Crekes Court 5 Craigie Drive Derriford Plymouth PL1 3JB
Documents
Accounts with accounts type micro entity
Date: 24 Feb 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Nov 2014
Action Date: 24 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-24
Documents
Capital allotment shares
Date: 11 Oct 2014
Action Date: 11 Oct 2014
Category: Capital
Type: SH01
Capital : 20,000 GBP
Date: 2014-10-11
Documents
Change person director company with change date
Date: 22 Sep 2014
Action Date: 22 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Dean Seddon
Change date: 2014-09-22
Documents
Change registered office address company with date old address new address
Date: 22 Sep 2014
Action Date: 22 Sep 2014
Category: Address
Type: AD01
Old address: Salt Quay House 6 North East Quay Smeaton Suite, 4Th Floor Plymouth Devon PL4 0HP
New address: C/O Dean Seddon 69 Dunraven Drive Derriford Plymouth PL6 6AT
Change date: 2014-09-22
Documents
Annual return company with made up date full list shareholders
Date: 04 Aug 2014
Action Date: 04 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-04
Documents
Accounts with accounts type micro entity
Date: 27 Apr 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Capital allotment shares
Date: 27 Apr 2014
Action Date: 27 Apr 2014
Category: Capital
Type: SH01
Date: 2014-04-27
Capital : 1,000 GBP
Documents
Annual return company with made up date full list shareholders
Date: 10 Mar 2014
Action Date: 28 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-28
Documents
Change person director company with change date
Date: 08 Mar 2014
Action Date: 08 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathan David Hulton
Change date: 2014-03-08
Documents
Capital allotment shares
Date: 08 Mar 2014
Action Date: 08 Mar 2014
Category: Capital
Type: SH01
Date: 2014-03-08
Capital : 200 GBP
Documents
Certificate change of name company
Date: 13 Jan 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed groundbreakers worldwide LTD\certificate issued on 13/01/14
Documents
Change registered office address company with date old address
Date: 18 Nov 2013
Action Date: 18 Nov 2013
Category: Address
Type: AD01
Old address: Salt Quay House 6 North East Quay 4Th Floor Plymouth Devon PL4 0HP England
Change date: 2013-11-18
Documents
Change registered office address company with date old address
Date: 18 Nov 2013
Action Date: 18 Nov 2013
Category: Address
Type: AD01
Change date: 2013-11-18
Old address: Hq Centre U28 237 Union Street Plymouth Devon PL1 3HQ England
Documents
Change registered office address company with date old address
Date: 10 Jun 2013
Action Date: 10 Jun 2013
Category: Address
Type: AD01
Change date: 2013-06-10
Old address: the Office 22 Yew Tree Avenue 22 Yew Tree Avenue Newton Le Willows Merseyside WA12 9JY England
Documents
Certificate change of name company
Date: 28 Jan 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed hired guns marketing LTD\certificate issued on 28/01/13
Documents
Change person director company with change date
Date: 08 Jan 2013
Action Date: 08 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathan David
Change date: 2013-01-08
Documents
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