| Company Name | With Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05673471 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2006(18 years, 3 months ago) |
| Dissolution Date | 12 January 2010 (14 years, 3 months ago) |
| Previous Names | Simply Media Productions Limited and Jigsaw Media Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David Crook |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Broom Terrace Whickham Newcastle Upon Tyne Tyne & Wear NE16 4RG |
| Secretary Name | Mark R Williams Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 January 2008(2 years after company formation) |
| Appointment Duration | 1 year, 12 months (closed 12 January 2010) |
| Correspondence Address | 362 Shooters Hill Road London SE18 4LS |
| Secretary Name | Stuart Andrew Dixon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bridgewater Canal Side Grappenhall Warrington Cheshire WA4 3EX |
| Director Name | Abergan Reed Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2006(same day as company formation) |
| Correspondence Address | Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY |
| Secretary Name | Abergan Reed Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2006(same day as company formation) |
| Correspondence Address | Ifield House Brady Road Lyminge Folkestone Kent CT18 8EY |
Location
| Registered Address | The International Business Centre Mulgrave House Mulgrave Terrace Gateshead Tyne & Wear NE8 1AN |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Bridges |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Turnover | £6,000 |
| Net Worth | -£15,336 |
| Current Liabilities | £15,474 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 12 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 10 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 9 June 2009 | Return made up to 12/01/09; full list of members (3 pages) |
| 9 June 2009 | Return made up to 12/01/09; full list of members (3 pages) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2009 | Return made up to 12/01/08; full list of members (3 pages) |
| 12 January 2009 | Return made up to 12/01/08; full list of members (3 pages) |
| 11 February 2008 | Registered office changed on 11/02/08 from: office 6 greenesfield business centre mulgrave terrace gateshead northumbria NE8 1PQ (1 page) |
| 11 February 2008 | Registered office changed on 11/02/08 from: office 6 greenesfield business centre mulgrave terrace gateshead northumbria NE8 1PQ (1 page) |
| 1 February 2008 | Total exemption full accounts made up to 31 December 2007 (4 pages) |
| 1 February 2008 | Total exemption full accounts made up to 31 December 2006 (4 pages) |
| 1 February 2008 | Total exemption full accounts made up to 31 December 2007 (4 pages) |
| 1 February 2008 | Total exemption full accounts made up to 31 December 2006 (4 pages) |
| 25 January 2008 | Company name changed jigsaw media LIMITED\certificate issued on 25/01/08 (2 pages) |
| 25 January 2008 | Company name changed jigsaw media LIMITED\certificate issued on 25/01/08 (2 pages) |
| 24 January 2008 | New secretary appointed (2 pages) |
| 24 January 2008 | Accounting reference date shortened from 31/12/08 to 31/08/08 (1 page) |
| 24 January 2008 | New secretary appointed (2 pages) |
| 24 January 2008 | Accounting reference date shortened from 31/12/08 to 31/08/08 (1 page) |
| 24 January 2008 | Secretary resigned (1 page) |
| 24 January 2008 | Secretary resigned (1 page) |
| 12 November 2007 | Registered office changed on 12/11/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD (1 page) |
| 12 November 2007 | Registered office changed on 12/11/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD (1 page) |
| 25 October 2007 | Company name changed simply media productions LIMITED\certificate issued on 25/10/07 (2 pages) |
| 25 October 2007 | Company name changed simply media productions LIMITED\certificate issued on 25/10/07 (2 pages) |
| 27 January 2007 | Return made up to 12/01/07; full list of members (6 pages) |
| 27 January 2007 | Return made up to 12/01/07; full list of members (6 pages) |
| 17 February 2006 | Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page) |
| 17 February 2006 | Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page) |
| 6 February 2006 | New secretary appointed (2 pages) |
| 6 February 2006 | New director appointed (2 pages) |
| 6 February 2006 | New secretary appointed (2 pages) |
| 6 February 2006 | New director appointed (2 pages) |
| 26 January 2006 | Secretary resigned (1 page) |
| 26 January 2006 | Director resigned (1 page) |
| 26 January 2006 | Secretary resigned (1 page) |
| 26 January 2006 | Director resigned (1 page) |
| 12 January 2006 | Incorporation (12 pages) |
| 12 January 2006 | Incorporation (12 pages) |