Company NameSingle Point Media Limited
Company StatusDissolved
Company Number04771986
CategoryPrivate Limited Company
Incorporation Date20 May 2003(21 years ago)
Dissolution Date2 February 2016 (8 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMary Jayne Coates
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed20 May 2003(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address60 The Larun Beat
Yarm
Cleveland
TS15 9HR
Director NameStephen William Coates
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed20 May 2003(same day as company formation)
RoleHome Technology Custom Install
Country of ResidenceUnited Kingdom
Correspondence Address60 The Larun Beat
Yarm
Cleveland
TS15 9HR
Secretary NameMary Jayne Coates
NationalityBritish
StatusClosed
Appointed20 May 2003(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address60 The Larun Beat
Yarm
Cleveland
TS15 9HR

Contact

Websitewww.singlepointmedia.co.uk

Location

Registered Address60 The Larun Beat
Yarm
Teesside
TS15 9HR
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishYarm
WardYarm
Built Up AreaYarm

Shareholders

50 at £1Mary Jayne Coates
50.00%
Ordinary
50 at £1Stephen William Coates
50.00%
Ordinary

Financials

Year2014
Net Worth£100
Cash£6,900
Current Liabilities£9,172

Accounts

Latest Accounts31 March 2015 (9 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

2 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015First Gazette notice for voluntary strike-off (1 page)
20 October 2015First Gazette notice for voluntary strike-off (1 page)
9 October 2015Application to strike the company off the register (4 pages)
9 October 2015Application to strike the company off the register (4 pages)
13 August 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 August 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 June 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
(6 pages)
3 June 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
(6 pages)
13 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
13 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 July 2014Director's details changed for Mary Jayne Coates on 17 June 2014 (2 pages)
10 July 2014Annual return made up to 20 May 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
(6 pages)
10 July 2014Director's details changed for Stephen William Coates on 17 June 2014 (2 pages)
10 July 2014Director's details changed for Mary Jayne Coates on 17 June 2014 (2 pages)
10 July 2014Annual return made up to 20 May 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
(6 pages)
10 July 2014Director's details changed for Stephen William Coates on 17 June 2014 (2 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 June 2013Annual return made up to 20 May 2013 with a full list of shareholders (14 pages)
11 June 2013Annual return made up to 20 May 2013 with a full list of shareholders (14 pages)
19 October 2012Second filing of AR01 previously delivered to Companies House made up to 20 May 2012 (16 pages)
19 October 2012Second filing of AR01 previously delivered to Companies House made up to 20 May 2012 (16 pages)
15 October 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 October 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 May 2012Annual return made up to 20 May 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 19/10/2012
(7 pages)
21 May 2012Annual return made up to 20 May 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 19/10/2012
(7 pages)
16 May 2012Register inspection address has been changed (1 page)
16 May 2012Register(s) moved to registered inspection location (1 page)
16 May 2012Register(s) moved to registered inspection location (1 page)
16 May 2012Register inspection address has been changed (1 page)
23 December 2011Total exemption full accounts made up to 31 March 2011 (12 pages)
23 December 2011Total exemption full accounts made up to 31 March 2011 (12 pages)
31 May 2011Annual return made up to 20 May 2011 with a full list of shareholders (14 pages)
31 May 2011Annual return made up to 20 May 2011 with a full list of shareholders (14 pages)
13 October 2010Total exemption full accounts made up to 31 March 2010 (12 pages)
13 October 2010Total exemption full accounts made up to 31 March 2010 (12 pages)
8 July 2010Annual return made up to 20 May 2010 with a full list of shareholders (12 pages)
8 July 2010Annual return made up to 20 May 2010 with a full list of shareholders (12 pages)
30 January 2010Total exemption full accounts made up to 31 March 2009 (12 pages)
30 January 2010Total exemption full accounts made up to 31 March 2009 (12 pages)
17 June 2009Return made up to 20/05/09; full list of members (5 pages)
17 June 2009Return made up to 20/05/09; full list of members (5 pages)
26 August 2008Total exemption full accounts made up to 31 March 2008 (12 pages)
26 August 2008Total exemption full accounts made up to 31 March 2008 (12 pages)
18 June 2008Return made up to 20/05/08; full list of members (7 pages)
18 June 2008Return made up to 20/05/08; full list of members (7 pages)
27 November 2007Total exemption full accounts made up to 31 March 2007 (11 pages)
27 November 2007Total exemption full accounts made up to 31 March 2007 (11 pages)
11 June 2007Return made up to 20/05/07; full list of members (7 pages)
11 June 2007Return made up to 20/05/07; full list of members (7 pages)
27 October 2006Total exemption full accounts made up to 31 March 2006 (10 pages)
27 October 2006Total exemption full accounts made up to 31 March 2006 (10 pages)
31 May 2006Return made up to 20/05/06; full list of members (7 pages)
31 May 2006Return made up to 20/05/06; full list of members (7 pages)
28 December 2005Total exemption small company accounts made up to 31 March 2005 (9 pages)
28 December 2005Total exemption small company accounts made up to 31 March 2005 (9 pages)
2 June 2005Return made up to 20/05/05; full list of members (7 pages)
2 June 2005Return made up to 20/05/05; full list of members (7 pages)
9 March 2005Total exemption full accounts made up to 31 March 2004 (9 pages)
9 March 2005Total exemption full accounts made up to 31 March 2004 (9 pages)
24 January 2005Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
24 January 2005Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
1 June 2004Return made up to 20/05/04; full list of members (7 pages)
1 June 2004Return made up to 20/05/04; full list of members (7 pages)
28 August 2003Ad 20/05/03--------- £ si 100@1=100 £ ic 2/102 (2 pages)
28 August 2003Ad 20/05/03--------- £ si 100@1=100 £ ic 2/102 (2 pages)
20 May 2003Incorporation (14 pages)
20 May 2003Incorporation (14 pages)