| Company Name | Net One Media Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04789005 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2003(20 years, 10 months ago) |
| Dissolution Date | 3 October 2012 (11 years, 6 months ago) |
| Previous Name | Megpeg Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
| Section J | Information and communication |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mrs Kirsty Elizabeth Allison |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Regent Street Shildon County Durham DL4 1JL |
| Director Name | Mr Paul Heseltine |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2003(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 36 Dickens Way Crook County Durham DL15 9FQ |
| Secretary Name | Mr Paul Heseltine |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2004(10 months, 1 week after company formation) |
| Appointment Duration | 8 years, 5 months (closed 03 October 2012) |
| Role | Managing Director |
| Correspondence Address | 36 Dickens Way Crook County Durham DL15 9FQ |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 2 Collingwood Street Newcastle Upon Tyne NE1 1JF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 3.3k at 1 | Paul Heseltine 94.29% Ordinary |
|---|---|
| 200 at 1 | Kirsty Allison 5.71% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£66,632 |
| Cash | £22,445 |
| Current Liabilities | £217,022 |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 3 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 October 2012 | Final Gazette dissolved following liquidation (1 page) |
| 3 October 2012 | Final Gazette dissolved following liquidation (1 page) |
| 3 July 2012 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 3 July 2012 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 17 April 2012 | Liquidators' statement of receipts and payments to 18 March 2012 (5 pages) |
| 17 April 2012 | Liquidators statement of receipts and payments to 18 March 2012 (5 pages) |
| 17 April 2012 | Liquidators' statement of receipts and payments to 18 March 2012 (5 pages) |
| 4 October 2011 | Liquidators' statement of receipts and payments to 18 September 2011 (5 pages) |
| 4 October 2011 | Liquidators statement of receipts and payments to 18 September 2011 (5 pages) |
| 4 October 2011 | Liquidators' statement of receipts and payments to 18 September 2011 (5 pages) |
| 23 May 2011 | Liquidators' statement of receipts and payments to 18 March 2011 (5 pages) |
| 23 May 2011 | Liquidators statement of receipts and payments to 18 March 2011 (5 pages) |
| 23 May 2011 | Liquidators' statement of receipts and payments to 18 March 2011 (5 pages) |
| 26 March 2010 | Appointment of a voluntary liquidator (1 page) |
| 26 March 2010 | Resolutions
|
| 26 March 2010 | Statement of affairs with form 4.19 (12 pages) |
| 26 March 2010 | Resolutions
|
| 26 March 2010 | Appointment of a voluntary liquidator (1 page) |
| 26 March 2010 | Statement of affairs with form 4.19 (12 pages) |
| 15 March 2010 | Registered office address changed from Unit 9 All Saints Industrial Est Shildon Co Durham DL4 2RD on 15 March 2010 (1 page) |
| 15 March 2010 | Registered office address changed from Unit 9 All Saints Industrial Est Shildon Co Durham DL4 2rd on 15 March 2010 (1 page) |
| 29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 15 July 2009 | Director and Secretary's Change of Particulars / paul heseltine / 15/07/2009 / Title was: , now: mr; HouseName/Number was: , now: 36; Street was: 10 fern valley, now: dickens way; Post Code was: DL15 9PZ, now: DL15 9FQ; Country was: , now: united kingdom (2 pages) |
| 15 July 2009 | Director and secretary's change of particulars / paul heseltine / 15/07/2009 (2 pages) |
| 6 July 2009 | Return made up to 05/06/09; full list of members (4 pages) |
| 6 July 2009 | Return made up to 05/06/09; full list of members (4 pages) |
| 11 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 11 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 10 June 2008 | Return made up to 05/06/08; full list of members (4 pages) |
| 10 June 2008 | Return made up to 05/06/08; full list of members (4 pages) |
| 12 May 2008 | Director's Change of Particulars / kirsty lockey / 10/05/2008 / Title was: , now: mrs; Surname was: lockey, now: allison; HouseName/Number was: , now: 11; Street was: 11 regent street, now: regent street (1 page) |
| 12 May 2008 | Director's change of particulars / kirsty lockey / 10/05/2008 (1 page) |
| 14 November 2007 | Registered office changed on 14/11/07 from: newton cap house, toronto bishop auckland county durham DL14 7SB (1 page) |
| 14 November 2007 | Registered office changed on 14/11/07 from: newton cap house, toronto bishop auckland county durham DL14 7SB (1 page) |
| 7 June 2007 | Return made up to 05/06/07; full list of members (3 pages) |
| 7 June 2007 | Return made up to 05/06/07; full list of members (3 pages) |
| 25 April 2007 | Total exemption small company accounts made up to 30 September 2006 (11 pages) |
| 25 April 2007 | Total exemption small company accounts made up to 30 September 2006 (11 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 16 June 2006 | Return made up to 05/06/06; full list of members (3 pages) |
| 16 June 2006 | Return made up to 05/06/06; full list of members (3 pages) |
| 14 March 2006 | Director's particulars changed (1 page) |
| 14 March 2006 | Director's particulars changed (1 page) |
| 28 September 2005 | Ad 20/09/05--------- £ si [email protected]=250 £ ic 1001/1251 (2 pages) |
| 28 September 2005 | Ad 20/09/05--------- £ si [email protected]=250 £ ic 1001/1251 (2 pages) |
| 15 August 2005 | Registered office changed on 15/08/05 from: wolff commercial centre new road crook county durham DL15 8EH (1 page) |
| 15 August 2005 | Registered office changed on 15/08/05 from: wolff commercial centre new road crook county durham DL15 8EH (1 page) |
| 9 July 2005 | Ad 30/06/05--------- £ si 1000@1=1000 £ ic 1/1001 (2 pages) |
| 9 July 2005 | Ad 30/06/05--------- £ si 1000@1=1000 £ ic 1/1001 (2 pages) |
| 25 June 2005 | Return made up to 05/06/05; full list of members (3 pages) |
| 25 June 2005 | Return made up to 05/06/05; full list of members
|
| 29 March 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 29 March 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 15 June 2004 | Return made up to 05/06/04; full list of members
|
| 15 June 2004 | Return made up to 05/06/04; full list of members (7 pages) |
| 23 April 2004 | Secretary resigned (1 page) |
| 23 April 2004 | New secretary appointed (2 pages) |
| 23 April 2004 | New secretary appointed (2 pages) |
| 23 April 2004 | Secretary resigned (1 page) |
| 16 April 2004 | Registered office changed on 16/04/04 from: 10 fern valley crook county durham DL15 9PZ (1 page) |
| 16 April 2004 | Registered office changed on 16/04/04 from: 10 fern valley crook county durham DL15 9PZ (1 page) |
| 10 March 2004 | Company name changed megpeg LTD\certificate issued on 10/03/04 (2 pages) |
| 10 March 2004 | Company name changed megpeg LTD\certificate issued on 10/03/04 (2 pages) |
| 27 January 2004 | Accounting reference date extended from 30/06/04 to 30/09/04 (1 page) |
| 27 January 2004 | Accounting reference date extended from 30/06/04 to 30/09/04 (1 page) |
| 28 November 2003 | Director's particulars changed (1 page) |
| 28 November 2003 | Director's particulars changed (1 page) |
| 28 November 2003 | Director's particulars changed (1 page) |
| 28 November 2003 | Director's particulars changed (1 page) |
| 28 November 2003 | Registered office changed on 28/11/03 from: 16 elcoat terrace crook DL15 0UN (1 page) |
| 28 November 2003 | Registered office changed on 28/11/03 from: 16 elcoat terrace crook DL15 0UN (1 page) |
| 9 June 2003 | Director resigned (1 page) |
| 9 June 2003 | New director appointed (1 page) |
| 9 June 2003 | New director appointed (1 page) |
| 9 June 2003 | New director appointed (1 page) |
| 9 June 2003 | Director resigned (1 page) |
| 9 June 2003 | New director appointed (1 page) |
| 5 June 2003 | Incorporation (16 pages) |
| 5 June 2003 | Incorporation (16 pages) |