ROXBOURNE MEDIA LIMITED
| Status | DISSOLVED |
| Company No. | 09967613 |
| Category | Private Limited Company |
| Incorporated | 25 Jan 2016 |
| Age | 8 years, 3 months, 20 days |
| Jurisdiction | England Wales |
| Dissolution | 26 Sep 2023 |
| Years | 7 months, 18 days |
SUMMARY
ROXBOURNE MEDIA LIMITED is an dissolved private limited company with number 09967613. It was incorporated 8 years, 3 months, 20 days ago, on 25 January 2016 and it was dissolved 7 months, 18 days ago, on 26 September 2023. The company address is Great Point, 13-14 Buckingham Street, London, WC2N 6DF, England.
Company Fillings
Gazette dissolved voluntary
Date: 26 Sep 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 28 Jun 2023
Category: Dissolution
Type: DS01
Documents
Appoint person secretary company with name date
Date: 31 Jan 2023
Action Date: 20 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Ruby Attaa Sarpong
Appointment date: 2023-01-20
Documents
Termination secretary company with name termination date
Date: 31 Jan 2023
Action Date: 20 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Laura Kathryn Macara
Termination date: 2023-01-20
Documents
Confirmation statement with updates
Date: 25 Jan 2023
Action Date: 24 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-24
Documents
Capital statement capital company with date currency figure
Date: 25 Jan 2023
Action Date: 25 Jan 2023
Category: Capital
Type: SH19
Capital : 1 GBP
Date: 2023-01-25
Documents
Legacy
Date: 25 Jan 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 25 Jan 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 22/08/22
Documents
Resolution
Date: 25 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 07 Sep 2022
Action Date: 22 Aug 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-08-22
Psc name: Justin Richard Judd
Documents
Cessation of a person with significant control
Date: 07 Sep 2022
Action Date: 22 Aug 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Wcs Nominees
Cessation date: 2022-08-22
Documents
Change registered office address company with date old address new address
Date: 31 Aug 2022
Action Date: 31 Aug 2022
Category: Address
Type: AD01
Change date: 2022-08-31
Old address: 85 Great Portland Street First Floor London W1W 7LT United Kingdom
New address: Great Point, 13-14 Buckingham Street London WC2N 6DF
Documents
Accounts with accounts type total exemption full
Date: 23 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with updates
Date: 08 Feb 2022
Action Date: 24 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-24
Documents
Resolution
Date: 23 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 23 Dec 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 23 Dec 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 03/12/21
Documents
Capital statement capital company with date currency figure
Date: 23 Dec 2021
Action Date: 23 Dec 2021
Category: Capital
Type: SH19
Capital : 480,712.30 GBP
Date: 2021-12-23
Documents
Change person secretary company with change date
Date: 26 Aug 2021
Action Date: 25 Aug 2021
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2021-08-25
Officer name: Ms Laura Kathryn Macara
Documents
Change registered office address company with date old address new address
Date: 26 Aug 2021
Action Date: 26 Aug 2021
Category: Address
Type: AD01
Change date: 2021-08-26
New address: 85 Great Portland Street First Floor London W1W 7LT
Old address: 14 Floral Street 3rd Floor London WC2E 9DH England
Documents
Accounts with accounts type total exemption full
Date: 10 May 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Termination director company with name termination date
Date: 08 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-01
Officer name: Justin Richard Judd
Documents
Confirmation statement with no updates
Date: 01 Mar 2021
Action Date: 24 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-24
Documents
Notification of a person with significant control
Date: 07 Aug 2020
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: Wcs Nominees
Documents
Withdrawal of a person with significant control statement
Date: 07 Aug 2020
Action Date: 07 Aug 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-08-07
Documents
Accounts with accounts type total exemption full
Date: 20 Apr 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 24 Jan 2020
Action Date: 24 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-24
Documents
Accounts with accounts type total exemption full
Date: 31 May 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 24 Jan 2019
Action Date: 24 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-24
Documents
Change person secretary company with change date
Date: 18 Jul 2018
Action Date: 13 Jul 2018
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2018-07-13
Officer name: Miss Laura Kathryn Macara
Documents
Accounts with accounts type total exemption full
Date: 25 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with updates
Date: 24 Jan 2018
Action Date: 24 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-24
Documents
Change person director company with change date
Date: 13 Oct 2017
Action Date: 12 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-10-12
Officer name: Mr Daniel Kenneth James Perkins
Documents
Resolution
Date: 31 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 25 Apr 2017
Action Date: 03 Apr 2017
Category: Capital
Type: SH01
Capital : 497,157.40 GBP
Date: 2017-04-03
Documents
Resolution
Date: 13 Apr 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 30 Mar 2017
Action Date: 24 Feb 2017
Category: Capital
Type: SH01
Capital : 215,203.20 GBP
Date: 2017-02-24
Documents
Capital allotment shares
Date: 29 Mar 2017
Action Date: 07 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-07
Capital : 298,992.00 GBP
Documents
Capital allotment shares
Date: 27 Mar 2017
Action Date: 07 Mar 2017
Category: Capital
Type: SH01
Capital : 298,992.00 GBP
Date: 2017-03-07
Documents
Resolution
Date: 16 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 08 Mar 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Capital allotment shares
Date: 09 Feb 2017
Action Date: 21 Dec 2016
Category: Capital
Type: SH01
Capital : 66,614.80 GBP
Date: 2016-12-21
Documents
Confirmation statement with updates
Date: 31 Jan 2017
Action Date: 24 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-24
Documents
Resolution
Date: 20 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 19 Jan 2017
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 19 Jan 2017
Action Date: 21 Dec 2016
Category: Capital
Type: SH01
Capital : 66,614.8 GBP
Date: 2016-12-21
Documents
Capital variation of rights attached to shares
Date: 19 Jan 2017
Category: Capital
Type: SH10
Documents
Capital alter shares subdivision
Date: 19 Jan 2017
Action Date: 21 Dec 2016
Category: Capital
Type: SH02
Date: 2016-12-21
Documents
Change account reference date company previous shortened
Date: 21 Dec 2016
Action Date: 30 Sep 2016
Category: Accounts
Type: AA01
New date: 2016-09-30
Made up date: 2017-01-31
Documents
Change registered office address company with date old address new address
Date: 21 Dec 2016
Action Date: 21 Dec 2016
Category: Address
Type: AD01
Change date: 2016-12-21
New address: 14 Floral Street 3rd Floor London WC2E 9DH
Old address: C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ United Kingdom
Documents
Appoint person director company with name date
Date: 21 Dec 2016
Action Date: 21 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-21
Officer name: Mr Justin Richard Judd
Documents
Change sail address company with old address new address
Date: 02 Nov 2016
Category: Address
Type: AD02
New address: 14 Floral Street 3rd Floor London WC2E 9DH
Old address: 22 Long Acre London WC2E 9LY England
Documents
Move registers to sail company with new address
Date: 01 Nov 2016
Category: Address
Type: AD03
New address: 22 Long Acre London WC2E 9LY
Documents
Move registers to sail company with new address
Date: 12 Feb 2016
Category: Address
Type: AD03
New address: 22 Long Acre London WC2E 9LY
Documents
Change sail address company with new address
Date: 11 Feb 2016
Category: Address
Type: AD02
New address: 22 Long Acre London WC2E 9LY
Documents
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