| Company Name | Turbot Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06760381 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2008(15 years, 5 months ago) |
| Dissolution Date | 14 February 2012 (12 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Secretary Name | Mr Jeremy Richard White |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Oval View Sessay Thirsk North Yorkshire YO7 3NQ |
| Director Name | Mr Richard William Edward Carter |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2009(1 year after company formation) |
| Appointment Duration | 2 years, 2 months (closed 14 February 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Offices George Reynolds Industrial Estate Shildon County Durham DL4 2RB |
| Director Name | Mrs Elizabeth Anne White |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 14 September 2010(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 14 February 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Offices George Reynolds Industrial Estate Shildon County Durham DL4 2RB |
| Director Name | Centralapps Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 April 2011(2 years, 4 months after company formation) |
| Appointment Duration | 10 months, 1 week (closed 14 February 2012) |
| Correspondence Address | 39 Seven Acres Great Lumley Chester Le Street County Durham DH3 4JS |
| Director Name | Mr Jonathon Charles Round |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2008(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Director Name | David James White |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2008(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 5 Oval View Sessay Thirsk North Yorkshire YO7 3NQ |
| Director Name | Mr Michael Keith Peacock |
|---|---|
| Date of Birth | July 1987 (Born 36 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 December 2009(1 year after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 13 April 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Offices George Reynolds Industrial Estate Shildon County Durham DL4 2RB |
Location
| Registered Address | The Offices George Reynolds Industrial Estate Shildon County Durham DL4 2RB |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Shildon |
| Ward | Shildon and Dene Valley |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,019 |
| Current Liabilities | £9,378 |
Accounts
| Latest Accounts | 30 November 2010 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 14 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2011 | Application to strike the company off the register (3 pages) |
| 19 October 2011 | Application to strike the company off the register (3 pages) |
| 19 April 2011 | Termination of appointment of Michael Peacock as a director (1 page) |
| 19 April 2011 | Appointment of Centralapps Limited as a director (2 pages) |
| 19 April 2011 | Appointment of Centralapps Limited as a director (2 pages) |
| 19 April 2011 | Termination of appointment of Michael Peacock as a director (1 page) |
| 14 January 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 2 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders Statement of capital on 2010-12-02
|
| 2 December 2010 | Secretary's details changed for Jeremy Richard White on 27 November 2010 (1 page) |
| 2 December 2010 | Appointment of Mrs Elizabeth Anne White as a director (2 pages) |
| 2 December 2010 | Secretary's details changed for Jeremy Richard White on 27 November 2010 (1 page) |
| 2 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders Statement of capital on 2010-12-02
|
| 2 December 2010 | Appointment of Mrs Elizabeth Anne White as a director (2 pages) |
| 14 September 2010 | Termination of appointment of David White as a director (1 page) |
| 14 September 2010 | Termination of appointment of David White as a director (1 page) |
| 1 March 2010 | Appointment of Mr Richard Carter as a director (2 pages) |
| 1 March 2010 | Appointment of Mr Richard Carter as a director (2 pages) |
| 1 March 2010 | Appointment of Mr Michael Keith Peacock as a director (2 pages) |
| 1 March 2010 | Appointment of Mr Michael Keith Peacock as a director (2 pages) |
| 19 February 2010 | Registered office address changed from 39 Westgate Thirsk North Yorkshire YO7 1QR on 19 February 2010 (2 pages) |
| 19 February 2010 | Registered office address changed from 39 Westgate Thirsk North Yorkshire YO7 1QR on 19 February 2010 (2 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 30 November 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
| 30 November 2009 | Director's details changed for David James White on 1 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for David James White on 1 October 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
| 30 November 2009 | Director's details changed for David James White on 1 October 2009 (2 pages) |
| 16 December 2008 | Secretary appointed jeremy richard white (2 pages) |
| 16 December 2008 | Registered office changed on 16/12/2008 from 37-39 westgate thirsk YO7 1QR uk (1 page) |
| 16 December 2008 | Appointment Terminated Director jonathon round (1 page) |
| 16 December 2008 | Appointment terminated director jonathon round (1 page) |
| 16 December 2008 | Secretary appointed jeremy richard white (2 pages) |
| 16 December 2008 | Registered office changed on 16/12/2008 from 37-39 westgate thirsk YO7 1QR uk (1 page) |
| 16 December 2008 | Director appointed david james white (2 pages) |
| 16 December 2008 | Director appointed david james white (2 pages) |
| 27 November 2008 | Incorporation (13 pages) |
| 27 November 2008 | Incorporation (13 pages) |