| Company Name | Modern Cave Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07279419 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2010(13 years, 10 months ago) |
| Dissolution Date | 10 July 2018 (5 years, 9 months ago) |
| Previous Name | Modern Cave Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Ms Sonia Arlette Malikian |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 302 Lyndhurst Court 36/38 Finchley Road London NW8 6EU |
| Director Name | Mr Soran Aziz |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | Iraqi |
| Status | Resigned |
| Appointed | 09 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 302 Lyndhurst Court 36/38 Finchley Road London NW8 6EU |
Location
| Registered Address | Yours Business Networks Suite B 7-8 Delta Bank Road Gateshead Tyne And Wear NE11 9DJ |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Dunston and Teams |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Sonia Arlette Malikian 50.00% Ordinary |
|---|---|
| 1 at £1 | Soran Aziz 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,000 |
| Cash | £2,657 |
| Current Liabilities | £4,851 |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 18 July 2017 | Confirmation statement made on 9 June 2017 with updates (4 pages) |
|---|---|
| 18 July 2017 | Notification of Soran Aziz as a person with significant control on 6 April 2016 (2 pages) |
| 18 July 2017 | Notification of Sonia Arlette Malikian as a person with significant control on 6 April 2016 (2 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 29 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Registered office address changed from C/O Hindsight Tax Consultants Limited Yours Business Networks Suite a 7-8 Delta Bank Road Gateshead Tyne and Wear NE11 9DJ United Kingdom to C/O Hindsight Tax Consultants Limited Yours Business Networks Suite B 7-8 Delta Bank Road Gateshead Tyne and Wear NE11 9DJ on 29 June 2016 (1 page) |
| 21 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 10 December 2015 | Registered office address changed from 12 the Riverside Studios Amethyst Road Newcastle Business Park Newcastle upon Tyne NE4 7YL to C/O Hindsight Tax Consultants Limited Yours Business Networks Suite a 7-8 Delta Bank Road Gateshead Tyne and Wear NE11 9DJ on 10 December 2015 (1 page) |
| 7 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 17 March 2015 | Termination of appointment of Soran Aziz as a director on 17 March 2015 (1 page) |
| 24 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 23 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 14 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 21 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
| 21 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
| 18 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 29 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 17 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
| 17 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
| 5 August 2010 | Resolutions
|
| 11 June 2010 | Company name changed modern cave LIMITED\certificate issued on 11/06/10
|
| 11 June 2010 | Change of name notice (1 page) |
| 9 June 2010 | Incorporation
|