Dissolved 2017-08-01
Company Information for REPLAY MEDIA LIMITED
MAIDENHEAD, BERKSHIRE, SL6,
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Company Registration Number
08550145
Private Limited Company
Dissolved Dissolved 2017-08-01 |
Company Name | ||
---|---|---|
REPLAY MEDIA LIMITED | ||
Legal Registered Office | ||
MAIDENHEAD BERKSHIRE | ||
Previous Names | ||
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Company Number | 08550145 | |
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Date formed | 2013-05-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-05-31 | |
Date Dissolved | 2017-08-01 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-08-21 14:50:17 |
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Registered address | Last known status | Formation date | ||
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REPLAY MEDIA GROUP, INC | 920 REFLECTIONS CIRCLE CASSELBERRY FL 32707 | Inactive | Company formed on the 2005-04-19 | |
REPLAY MEDIA LLP | 48 Fernlea Avenue Mauchline EAST AYRSHIRE KA5 6BX | Active - Proposal to Strike off | Company formed on the 2018-08-20 | |
REPLAY MEDIA LIMITED | Unknown | Company formed on the 2018-12-17 | ||
REPLAY MEDIA GROUP INC | Delaware | Unknown | ||
REPLAY MEDIA GROUP INCORPORATED | California | Unknown | ||
REPLAY MEDIA LLC | Michigan | UNKNOWN | ||
REPLAY MEDIA PTY LTD | Active | Company formed on the 2020-04-14 | ||
REPLAY MEDIA GROUP INC | 10 NEWPORT DR PLAINVIEW NY 11803 | Active | Company formed on the 2022-03-16 | |
REPLAY MEDIA LIMITED | OLD LINEN COURT 83-85 SHAMBLES STREET BARNSLEY SOUTH YORKSHIRE S70 2SB | Active | Company formed on the 2023-06-15 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER THOMAS EDMONDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AESTHETICS INVESTMENTS LIMITED | Director | 2018-04-30 | CURRENT | 2018-04-30 | Active | |
CERITER INVESTMENTS 3 LIMITED | Director | 2018-04-28 | CURRENT | 2018-04-28 | Active | |
SYNAPTIQ GROUP LIMITED | Director | 2016-12-31 | CURRENT | 2006-02-14 | Active - Proposal to Strike off | |
OXFORD MEDICAL TRAINING LIMITED | Director | 2016-01-29 | CURRENT | 2015-11-25 | Active | |
AESTHETICS MEDIA LIMITED | Director | 2016-01-14 | CURRENT | 2015-11-24 | Active - Proposal to Strike off | |
BEACONSFIELD HIGH SCHOOL | Director | 2015-10-21 | CURRENT | 2013-09-05 | Active | |
SYNAPTIQ HEALTH LIMITED | Director | 2012-06-27 | CURRENT | 2008-03-10 | Active | |
EMPYREAL MEDIA LIMITED | Director | 2010-04-13 | CURRENT | 2010-04-13 | Liquidation | |
REPLAY COMMUNICATIONS LIMITED | Director | 2004-10-11 | CURRENT | 2004-10-07 | Dissolved 2017-08-01 | |
EMOTIVE (AGENCY) LIMITED | Director | 1999-05-07 | CURRENT | 1999-05-07 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/05/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/05/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS EDMONDS / 19/09/2013 | |
RES15 | CHANGE OF NAME 17/06/2013 | |
CERTNM | COMPANY NAME CHANGED SYNAPTIQ LIMITED CERTIFICATE ISSUED ON 27/06/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER THOMAS EDMONDS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REPLAY MEDIA LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as REPLAY MEDIA LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | |||
97030000 | Original sculptures and statuary, in any material |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |