| Company Name | Roderick Stuart Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05604640 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2005(18 years, 6 months ago) |
| Dissolution Date | 9 March 2010 (14 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Roderick Matthew Stuart |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Heathfield Place Low Fell Gateshead Tyne & Wear NE9 5AS |
| Secretary Name | Matthew Gordon Stuart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2006(3 months, 1 week after company formation) |
| Appointment Duration | 4 years, 1 month (closed 09 March 2010) |
| Role | Company Director |
| Correspondence Address | Piperwood Sharplaw Road Jedburgh Scottish Borders IV2 4NA Scotland |
| Secretary Name | Julie Stuart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Bridge Island Shotley Bridge County Durham DH8 9TB |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2005(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 19 Heathfield Place Low Fell Gateshead Tyne & Wear NE9 5AS |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Saltwell |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,838 |
| Cash | £535 |
| Current Liabilities | £7,983 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 9 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2009 | Application to strike the company off the register (2 pages) |
| 16 November 2009 | Application to strike the company off the register (2 pages) |
| 5 November 2008 | Return made up to 27/10/07; no change of members (4 pages) |
| 5 November 2008 | Return made up to 27/10/08; no change of members (4 pages) |
| 5 November 2008 | Return made up to 27/10/07; no change of members (4 pages) |
| 5 November 2008 | Return made up to 27/10/08; no change of members (4 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 30 August 2007 | Director's particulars changed (1 page) |
| 30 August 2007 | Registered office changed on 30/08/07 from: 16 bridge island shotley bridge county durham DH8 9TB (1 page) |
| 30 August 2007 | Director's particulars changed (1 page) |
| 30 August 2007 | Secretary's particulars changed (1 page) |
| 30 August 2007 | Secretary's particulars changed (1 page) |
| 30 August 2007 | Registered office changed on 30/08/07 from: 16 bridge island shotley bridge county durham DH8 9TB (1 page) |
| 28 November 2006 | Return made up to 27/10/06; full list of members (6 pages) |
| 28 November 2006 | Return made up to 27/10/06; full list of members (6 pages) |
| 9 November 2006 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
| 9 November 2006 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
| 20 February 2006 | Secretary resigned (1 page) |
| 20 February 2006 | New secretary appointed (2 pages) |
| 20 February 2006 | Secretary resigned (1 page) |
| 20 February 2006 | New secretary appointed (2 pages) |
| 27 October 2005 | Secretary resigned (1 page) |
| 27 October 2005 | Incorporation (17 pages) |
| 27 October 2005 | Secretary resigned (1 page) |
| 27 October 2005 | Incorporation (17 pages) |