| Company Name | Quay2 Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05897138 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2006(17 years, 9 months ago) |
| Dissolution Date | 26 January 2016 (8 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70210 | Public relations and communications activities |
Directors
| Director Name | Antonia Sintra Clifford |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Brierdene Road Whitley Bay Tyne And Wear NE26 4NP |
| Director Name | Mr Christian Cerisola |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 The Grove The Grove Whitley Bay Tyne And Wear NE25 8BH |
| Secretary Name | Anthony Warwick Brindle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Westgate Close Whitley Bay Tyne & Wear NE25 9HT |
Contact
| Website | www.quay2media.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 2966800 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 4a Union Quay North Shields Tyne And Wear NE30 1HJ |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
Shareholders
| 50 at £1 | Antonia Sintra Clifford 50.00% Ordinary |
|---|---|
| 50 at £1 | Christian Cerisola 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,524 |
| Cash | £4,174 |
| Current Liabilities | £8,447 |
Accounts
| Latest Accounts | 30 April 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2015 | Application to strike the company off the register (3 pages) |
| 2 October 2015 | Application to strike the company off the register (3 pages) |
| 2 September 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 2 September 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 18 March 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 18 March 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 19 January 2015 | Current accounting period shortened from 31 August 2015 to 30 April 2015 (1 page) |
| 19 January 2015 | Current accounting period shortened from 31 August 2015 to 30 April 2015 (1 page) |
| 28 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Director's details changed for Christian Cerisola on 1 April 2014 (2 pages) |
| 28 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Director's details changed for Christian Cerisola on 1 April 2014 (2 pages) |
| 28 August 2014 | Director's details changed for Christian Cerisola on 1 April 2014 (2 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 14 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 18 December 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 7 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (5 pages) |
| 7 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (5 pages) |
| 7 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (5 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 27 September 2011 | Director's details changed for Antonia Sintra Clifford on 27 September 2011 (2 pages) |
| 27 September 2011 | Registered office address changed from 246 Park View Whitley Bay Tyne and Wear NE26 3QX on 27 September 2011 (1 page) |
| 27 September 2011 | Director's details changed for Christian Cerisola on 27 September 2011 (2 pages) |
| 27 September 2011 | Director's details changed for Antonia Sintra Clifford on 27 September 2011 (2 pages) |
| 27 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (5 pages) |
| 27 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (5 pages) |
| 27 September 2011 | Registered office address changed from 246 Park View Whitley Bay Tyne and Wear NE26 3QX on 27 September 2011 (1 page) |
| 27 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (5 pages) |
| 27 September 2011 | Director's details changed for Christian Cerisola on 27 September 2011 (2 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 10 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (5 pages) |
| 10 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (5 pages) |
| 10 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (5 pages) |
| 4 June 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 4 June 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 13 August 2009 | Return made up to 04/08/09; full list of members (4 pages) |
| 13 August 2009 | Return made up to 04/08/09; full list of members (4 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 11 August 2008 | Return made up to 04/08/08; full list of members (4 pages) |
| 11 August 2008 | Return made up to 04/08/08; full list of members (4 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 13 August 2007 | Return made up to 04/08/07; full list of members (3 pages) |
| 13 August 2007 | Return made up to 04/08/07; full list of members (3 pages) |
| 4 August 2006 | Incorporation (14 pages) |
| 4 August 2006 | Incorporation (14 pages) |