| Company Name | Complete Media Services Limited |
|---|---|
| Directors | Nicole Kavanagh Stubbs and Jonathan Stubbs |
| Company Status | Dissolved |
| Company Number | 04192758 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2001(23 years ago) |
| Previous Name | 1st Class Brands Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Nicole Kavanagh Stubbs |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 2001(6 days after company formation) |
| Appointment Duration | 23 years |
| Role | Producer |
| Correspondence Address | Caledonia Cottage Caledonia Winlaton Tyne & Wear NE21 6AX |
| Director Name | Jonathan Stubbs |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 2001(6 days after company formation) |
| Appointment Duration | 23 years |
| Role | Facilities Manager |
| Correspondence Address | Caledonia Cottage Caledonia Winlaton Tyne & Wear NE21 6AX |
| Secretary Name | Jonathan Stubbs |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 April 2001(6 days after company formation) |
| Appointment Duration | 23 years |
| Role | Facilities Manager |
| Correspondence Address | Caledonia Cottage Caledonia Winlaton Tyne & Wear NE21 6AX |
| Secretary Name | David Steven Matthews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 York Terrace North Shields Tyne & Wear NE29 0EF |
| Director Name | Corporate Legal Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2001(same day as company formation) |
| Correspondence Address | 5 York Terrace North Shields Tyne & Wear NE29 0EF |
Location
| Registered Address | C/O Northpoint Associates Ltd Saville Exchange North Shields Tyne & Wear NE26 3PL |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Whitley Bay |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 April 2005 (18 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 13 October 2007 | Dissolved (1 page) |
|---|---|
| 13 July 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 July 2007 | Liquidators statement of receipts and payments (5 pages) |
| 13 July 2007 | Liquidators statement of receipts and payments (5 pages) |
| 14 May 2007 | Liquidators statement of receipts and payments (5 pages) |
| 6 April 2006 | Appointment of a voluntary liquidator (1 page) |
| 6 April 2006 | Statement of affairs (6 pages) |
| 6 April 2006 | Resolutions
|
| 17 March 2006 | Registered office changed on 17/03/06 from: 3 portland terrace jesmond newcastle upon tyne NE2 1QQ (1 page) |
| 12 July 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 25 May 2005 | Return made up to 03/04/05; full list of members (2 pages) |
| 8 February 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 27 April 2004 | Return made up to 03/04/04; full list of members (7 pages) |
| 22 October 2003 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 12 May 2003 | Return made up to 03/04/03; full list of members (7 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 30 April 2002 (9 pages) |
| 17 May 2002 | Return made up to 03/04/02; full list of members (6 pages) |
| 24 May 2001 | Particulars of mortgage/charge (7 pages) |
| 24 April 2001 | Memorandum and Articles of Association (4 pages) |
| 23 April 2001 | Registered office changed on 23/04/01 from: 5 york terrace north shields NE29 0EF (1 page) |
| 23 April 2001 | Director resigned (1 page) |
| 23 April 2001 | Secretary resigned (1 page) |
| 23 April 2001 | New director appointed (2 pages) |
| 23 April 2001 | New secretary appointed;new director appointed (2 pages) |
| 11 April 2001 | Company name changed 1ST class brands LIMITED\certificate issued on 11/04/01 (2 pages) |
| 3 April 2001 | Incorporation (10 pages) |