| Company Name | WOW! Multimedia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04737443 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2003(21 years ago) |
| Dissolution Date | 8 November 2011 (12 years, 5 months ago) |
| Previous Name | S2V Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Mr John Anton Whymark |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Shelley Close Billingham Cleveland TS23 3FE |
| Director Name | Mr Kevin William Todd |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Rectory Lane Winlaton Blaydon Tyne & Wear NE21 5RN |
| Secretary Name | Mr Kevin William Todd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Ennerdale Crescent Blaydon-On-Tyne Tyne And Wear NE21 6PS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 3/5 Scarborough Street Hartlepool TS24 7DA |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Headland and Harbour |
| Built Up Area | Hartlepool |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £673 |
| Cash | £1,174 |
| Current Liabilities | £2,199 |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 July |
Filing History
| 8 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 19 July 2011 | Application to strike the company off the register (3 pages) |
| 19 July 2011 | Application to strike the company off the register (3 pages) |
| 4 March 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 4 March 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 11 May 2010 | Current accounting period extended from 30 April 2010 to 31 July 2010 (1 page) |
| 11 May 2010 | Current accounting period extended from 30 April 2010 to 31 July 2010 (1 page) |
| 16 April 2010 | Annual return made up to 16 April 2010 with a full list of shareholders Statement of capital on 2010-04-16
|
| 16 April 2010 | Termination of appointment of Kevin Todd as a secretary (1 page) |
| 16 April 2010 | Termination of appointment of Kevin Todd as a secretary (1 page) |
| 16 April 2010 | Annual return made up to 16 April 2010 with a full list of shareholders Statement of capital on 2010-04-16
|
| 24 March 2010 | Secretary's details changed for Kevin William Todd on 1 October 2009 (2 pages) |
| 24 March 2010 | Secretary's details changed for Kevin William Todd on 1 October 2009 (2 pages) |
| 24 March 2010 | Secretary's details changed for Kevin William Todd on 1 October 2009 (2 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 14 September 2009 | Appointment Terminated Director kevin todd (1 page) |
| 14 September 2009 | Appointment terminated director kevin todd (1 page) |
| 16 April 2009 | Return made up to 16/04/09; full list of members (4 pages) |
| 16 April 2009 | Return made up to 16/04/09; full list of members (4 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 13 May 2008 | Return made up to 16/04/08; full list of members (4 pages) |
| 13 May 2008 | Return made up to 16/04/08; full list of members (4 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 30 April 2007 | Return made up to 16/04/07; no change of members (7 pages) |
| 30 April 2007 | Return made up to 16/04/07; no change of members (7 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 27 April 2006 | Return made up to 16/04/06; full list of members (7 pages) |
| 27 April 2006 | Return made up to 16/04/06; full list of members (7 pages) |
| 15 February 2006 | Memorandum and Articles of Association (12 pages) |
| 15 February 2006 | Memorandum and Articles of Association (12 pages) |
| 6 February 2006 | Company name changed S2V LIMITED\certificate issued on 06/02/06 (2 pages) |
| 6 February 2006 | Company name changed S2V LIMITED\certificate issued on 06/02/06 (2 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 26 April 2005 | Return made up to 16/04/05; full list of members (7 pages) |
| 26 April 2005 | Return made up to 16/04/05; full list of members (7 pages) |
| 3 November 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 November 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 September 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 14 September 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 9 June 2004 | Return made up to 16/04/04; full list of members (7 pages) |
| 9 June 2004 | Return made up to 16/04/04; full list of members (7 pages) |
| 10 May 2003 | New director appointed (2 pages) |
| 10 May 2003 | Secretary resigned (1 page) |
| 10 May 2003 | New secretary appointed (2 pages) |
| 10 May 2003 | Secretary resigned (1 page) |
| 10 May 2003 | Director resigned (1 page) |
| 10 May 2003 | Director resigned (1 page) |
| 10 May 2003 | New director appointed (2 pages) |
| 10 May 2003 | New director appointed (2 pages) |
| 10 May 2003 | New secretary appointed (2 pages) |
| 10 May 2003 | New director appointed (2 pages) |
| 16 April 2003 | Incorporation (16 pages) |
| 16 April 2003 | Incorporation (16 pages) |