| Company Name | Acorn Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05070932 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2004(20 years, 1 month ago) |
| Dissolution Date | 25 May 2010 (13 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Thomas Clarke Thompson |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Planesway Whitehills Gateshead Tyne & Wear NE10 8LG |
| Director Name | Tracy Elizabeth Thompson |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Planesway Gateshead Tyne & Wear NE10 8LG |
| Secretary Name | Tracy Elizabeth Thompson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2005(1 year after company formation) |
| Appointment Duration | 5 years, 2 months (closed 25 May 2010) |
| Role | Company Director |
| Correspondence Address | 44 Planesway Gateshead Tyne & Wear NE10 8LG |
| Secretary Name | Thomas Clarke Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2004(same day as company formation) |
| Role | Sales Rep |
| Correspondence Address | 44 Planesway Whitehills Gateshead Tyne & Wear NE10 8LG |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2004(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2004(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Gateshead International Business Centre Mulgrave Terrace Gateshead Tyne & Wear NE8 1AN |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Bridges |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2010 | Application to strike the company off the register (3 pages) |
| 1 February 2010 | Application to strike the company off the register (3 pages) |
| 23 April 2009 | Return made up to 11/03/09; full list of members (4 pages) |
| 23 April 2009 | Return made up to 11/03/09; full list of members (4 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 24 April 2008 | Location of debenture register (1 page) |
| 24 April 2008 | Registered office changed on 24/04/2008 from office 44 gibc, mulgrave terrace gateshead tyne & wear NE8 1AN (1 page) |
| 24 April 2008 | Return made up to 11/03/08; full list of members (4 pages) |
| 24 April 2008 | Location of debenture register (1 page) |
| 24 April 2008 | Registered office changed on 24/04/2008 from office 44 gibc, mulgrave terrace gateshead tyne & wear NE8 1AN (1 page) |
| 24 April 2008 | Location of register of members (1 page) |
| 24 April 2008 | Return made up to 11/03/08; full list of members (4 pages) |
| 24 April 2008 | Location of register of members (1 page) |
| 31 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 31 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 14 March 2007 | Return made up to 11/03/07; full list of members (2 pages) |
| 14 March 2007 | Return made up to 11/03/07; full list of members (2 pages) |
| 12 January 2007 | Accounts for a small company made up to 31 March 2006 (8 pages) |
| 12 January 2007 | Accounts for a small company made up to 31 March 2006 (8 pages) |
| 14 March 2006 | Registered office changed on 14/03/06 from: unit 313 gibc mulgrave terrace gateshead tyne & wear NE8 1AN (1 page) |
| 14 March 2006 | Return made up to 11/03/06; full list of members (2 pages) |
| 14 March 2006 | Location of debenture register (1 page) |
| 14 March 2006 | Location of debenture register (1 page) |
| 14 March 2006 | Registered office changed on 14/03/06 from: unit 313 gibc mulgrave terrace gateshead tyne & wear NE8 1AN (1 page) |
| 14 March 2006 | Location of register of members (1 page) |
| 14 March 2006 | Return made up to 11/03/06; full list of members (2 pages) |
| 14 March 2006 | Location of register of members (1 page) |
| 7 February 2006 | Accounts for a small company made up to 31 March 2005 (8 pages) |
| 7 February 2006 | Accounts for a small company made up to 31 March 2005 (8 pages) |
| 29 April 2005 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 29 April 2005 | Return made up to 11/03/05; full list of members (7 pages) |
| 29 April 2005 | Return made up to 11/03/05; full list of members
|
| 29 April 2005 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 8 April 2005 | Ad 01/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 April 2005 | Ad 01/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 March 2005 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
| 29 March 2005 | New secretary appointed (2 pages) |
| 29 March 2005 | New secretary appointed (2 pages) |
| 29 March 2005 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
| 6 April 2004 | New director appointed (1 page) |
| 6 April 2004 | Registered office changed on 06/04/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 6 April 2004 | Secretary resigned (1 page) |
| 6 April 2004 | Registered office changed on 06/04/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 6 April 2004 | Director resigned (1 page) |
| 6 April 2004 | New secretary appointed;new director appointed (1 page) |
| 6 April 2004 | New secretary appointed;new director appointed (1 page) |
| 6 April 2004 | Director resigned (1 page) |
| 6 April 2004 | Secretary resigned (1 page) |
| 6 April 2004 | New director appointed (1 page) |
| 11 March 2004 | Incorporation (16 pages) |
| 11 March 2004 | Incorporation (16 pages) |