| Company Name | Carparkink Media UK Sales Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07037793 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2009(14 years, 7 months ago) |
| Dissolution Date | 13 June 2023 (10 months, 4 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 73120 | Media representation services |
Directors
| Director Name | Mr Jeffrey Edward Twiggs |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2009(same day as company formation) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | Unit 12 Atley Business Park, Atley Way Cramlington Northumberland NE23 1WP |
| Secretary Name | Mr Philip Benson |
|---|---|
| Status | Closed |
| Appointed | 12 October 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 12 Atley Business Park, Atley Way Cramlington Northumberland NE23 1WP |
| Director Name | Mr Philip Jon Benson |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2009(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Unit 7 Arcot Court Nelson Park Cramlington Northumberland NE23 1BB |
| Director Name | Mr John Thomas Alfred French |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2009(same day as company formation) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | Unit 7 Arcot Court Nelson Park Cramlington Northumberland NE23 1BB |
| Director Name | Mr Frazer Mark MacDonald Venters |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2009(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 7 Arcot Court Nelson Park Cramlington Northumberland NE23 1BB |
Location
| Registered Address | Unit 12 Atley Business Park, Atley Way Cramlington Northumberland NE23 1WP |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Cramlington |
| Ward | Cramlington West |
| Built Up Area | Cramlington |
Shareholders
| 100 at £1 | Jeff Twiggs 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2021 (2 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 23 October 2020 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
|---|---|
| 23 October 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 28 October 2019 | Confirmation statement made on 12 October 2019 with no updates (3 pages) |
| 19 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 21 October 2018 | Confirmation statement made on 12 October 2018 with no updates (3 pages) |
| 30 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 31 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
| 26 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 26 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 24 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
| 24 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
| 15 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 15 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 27 October 2015 | Director's details changed for Mr Jeffrey Edward Twiggs on 13 February 2015 (2 pages) |
| 27 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Director's details changed for Mr Jeffrey Edward Twiggs on 13 February 2015 (2 pages) |
| 27 October 2015 | Secretary's details changed for Mr Philip Benson on 13 February 2015 (1 page) |
| 27 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Secretary's details changed for Mr Philip Benson on 13 February 2015 (1 page) |
| 17 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 17 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 17 July 2015 | Registered office address changed from Unit 7 Arcot Court Nelson Park Cramlington Northumberland NE23 1BB to Unit 12 Atley Business Park, Atley Way Cramlington Northumberland NE23 1WP on 17 July 2015 (1 page) |
| 17 July 2015 | Registered office address changed from Unit 7 Arcot Court Nelson Park Cramlington Northumberland NE23 1BB to Unit 12 Atley Business Park, Atley Way Cramlington Northumberland NE23 1WP on 17 July 2015 (1 page) |
| 29 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 15 August 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 15 August 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 8 November 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 3 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 3 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 24 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (4 pages) |
| 24 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (4 pages) |
| 12 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 12 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 21 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (4 pages) |
| 21 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (4 pages) |
| 18 May 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 18 May 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 9 November 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Termination of appointment of Frazer Venters as a director (1 page) |
| 9 November 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Termination of appointment of Frazer Venters as a director (1 page) |
| 15 July 2010 | Termination of appointment of Philip Benson as a director (1 page) |
| 15 July 2010 | Termination of appointment of Philip Benson as a director (1 page) |
| 14 July 2010 | Termination of appointment of John French as a director (1 page) |
| 14 July 2010 | Termination of appointment of John French as a director (1 page) |
| 12 October 2009 | Incorporation
|
| 12 October 2009 | Incorporation
|