| Company Name | With Multi Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06394569 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2007(16 years, 6 months ago) |
| Dissolution Date | 12 January 2010 (14 years, 3 months ago) |
| Previous Names | Carved Stone Limited and Jigsaw Multimedia Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr David Crook |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2007(3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 12 January 2010) |
| 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(3 months, 1 week 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 | 30 October 2007(3 weeks after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 16 January 2008) |
| Role | Company Director |
| Correspondence Address | Bridgewater Canal Side Grappenhall Warrington Cheshire WA4 3EX |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2007(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2007(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
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 |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| 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) |
| 31 March 2009 | Return made up to 09/10/08; full list of members (3 pages) |
| 31 March 2009 | Return made up to 09/10/08; 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) |
| 25 January 2008 | Company name changed jigsaw multimedia LIMITED\certificate issued on 25/01/08 (2 pages) |
| 25 January 2008 | Company name changed jigsaw multimedia LIMITED\certificate issued on 25/01/08 (2 pages) |
| 24 January 2008 | New secretary appointed (2 pages) |
| 24 January 2008 | New secretary appointed (2 pages) |
| 24 January 2008 | Secretary resigned (1 page) |
| 24 January 2008 | Secretary resigned (1 page) |
| 23 November 2007 | Company name changed carved stone LIMITED\certificate issued on 23/11/07 (2 pages) |
| 23 November 2007 | Company name changed carved stone LIMITED\certificate issued on 23/11/07 (2 pages) |
| 12 November 2007 | Registered office changed on 12/11/07 from: office 6 greenesfields business centre mulgrave terrace, gateshead tyne & wear NE8 1PQ (1 page) |
| 12 November 2007 | Registered office changed on 12/11/07 from: office 6 greenesfields business centre mulgrave terrace, gateshead tyne & wear NE8 1PQ (1 page) |
| 12 November 2007 | Accounting reference date shortened from 31/10/08 to 31/08/08 (1 page) |
| 12 November 2007 | Accounting reference date shortened from 31/10/08 to 31/08/08 (1 page) |
| 30 October 2007 | New director appointed (1 page) |
| 30 October 2007 | New director appointed (1 page) |
| 30 October 2007 | Secretary resigned (1 page) |
| 30 October 2007 | New secretary appointed (1 page) |
| 30 October 2007 | Director resigned (1 page) |
| 30 October 2007 | New secretary appointed (1 page) |
| 30 October 2007 | Registered office changed on 30/10/07 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 30 October 2007 | Director resigned (1 page) |
| 30 October 2007 | Registered office changed on 30/10/07 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 30 October 2007 | Secretary resigned (1 page) |
| 9 October 2007 | Incorporation (16 pages) |