Company Information for ENTALE MEDIA LIMITED
31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR,
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Company Registration Number
10872547
Private Limited Company
Liquidation |
Company Name | |
---|---|
ENTALE MEDIA LIMITED | |
Legal Registered Office | |
31ST FLOOR 40 BANK STREET LONDON E14 5NR | |
Company Number | 10872547 | |
---|---|---|
Company ID Number | 10872547 | |
Date formed | 2017-07-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | ||
Return next due | 15/08/2018 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 09:57:02 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM GODFREY |
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WILLIAM HARRIS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOUSE OF BURGER BEAR LTD | Director | 2015-06-01 | CURRENT | 2014-12-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 02/01/24 FROM Northcliffe House 2 Derry Street Kensington London W8 5TT United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 17/07/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIAM THAN | |
DIRECTOR APPOINTED MR THOMAS WILLIAM THAN | ||
Appointment of Mrs Frances Louise Sallas as company secretary on 2022-01-17 | ||
DIRECTOR APPOINTED MR JAMES JUSTIN SIDERFIN WELSH | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM HARRIS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HARRIS | |
AP01 | DIRECTOR APPOINTED MR THOMAS WILLIAM THAN | |
AP03 | Appointment of Mrs Frances Louise Sallas as company secretary on 2022-01-17 | |
CESSATION OF FOUNDERS FACTORY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF WILLIAM HARRIS AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Dmgv Limited as a person with significant control on 2022-01-17 | ||
PSC07 | CESSATION OF FOUNDERS FACTORY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Dmgv Limited as a person with significant control on 2022-01-17 | |
REGISTERED OFFICE CHANGED ON 10/02/22 FROM C/O Founders Factory Limited Northcliffe House Young Street London W8 5EH United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 10/02/22 FROM C/O Founders Factory Limited Northcliffe House Young Street London W8 5EH United Kingdom | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES | |
SH01 | 17/04/20 STATEMENT OF CAPITAL GBP 225.029 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GODFREY | |
SH01 | 19/08/19 STATEMENT OF CAPITAL GBP 224.659 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 19/05/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 19/08/19 STATEMENT OF CAPITAL GBP 158.91 | |
RES11 | Resolutions passed:
| |
SH01 | 12/04/19 STATEMENT OF CAPITAL GBP 157.30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/05/18 STATEMENT OF CAPITAL;GBP 139.16 | |
SH01 | 15/01/18 STATEMENT OF CAPITAL GBP 139.16 | |
AA01 | Previous accounting period shortened from 31/07/18 TO 31/03/18 | |
SH02 | Sub-division of shares on 2017-12-20 | |
LATEST SOC | 04/04/18 STATEMENT OF CAPITAL;GBP 124.64 | |
SH01 | 15/01/18 STATEMENT OF CAPITAL GBP 124.64 | |
LATEST SOC | 23/10/17 STATEMENT OF CAPITAL;GBP 108.5 | |
SH01 | 12/09/17 STATEMENT OF CAPITAL GBP 108.50 | |
AP01 | DIRECTOR APPOINTED STEPHANIE MADGETT | |
Annotation | ||
LATEST SOC | 18/07/17 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Notices to Creditors | 2024-01-17 |
Resolutions for Winding-up | 2024-01-05 |
Appointment of Liquidators | 2024-01-05 |
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 62012 - Business and domestic software development
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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 ENTALE MEDIA LIMITED
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as ENTALE MEDIA LIMITED are:
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. |