| Company Name | One Stop Media Design Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07635419 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2011(12 years, 11 months ago) |
| Dissolution Date | 17 June 2014 (9 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Gary Thomas Hilton |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2011(same day as company formation) |
| Role | Media It |
| Country of Residence | England |
| Correspondence Address | 17 Tyelaw Meadows Shilbottle Alnwick Northumberland NE66 2JJ |
| Director Name | Mr Wayne Michael Hilton |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2011(same day as company formation) |
| Role | Media It |
| Country of Residence | England |
| Correspondence Address | 17 Tyelaw Meadows Shilbottle Alnwick Northumberland NE66 2JJ |
Location
| Registered Address | 17 Tyelaw Meadows Shilbottle Alnwick Northumberland NE66 2JJ |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Shilbottle |
| Ward | Shilbottle |
| Built Up Area | Shilbottle |
Shareholders
| - | OTHER 100.00% - |
|---|---|
| 50 at £0.00001 | Gary Hilton 0.00% Ordinary |
| 50 at £0.00001 | Wayne Hilton 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,413 |
| Cash | £281 |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 17 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2014 | Application to strike the company off the register (3 pages) |
| 21 February 2014 | Application to strike the company off the register (3 pages) |
| 15 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 15 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 29 May 2013 | Annual return made up to 28 February 2013 with a full list of shareholders Statement of capital on 2013-05-29
|
| 29 May 2013 | Annual return made up to 28 February 2013 with a full list of shareholders Statement of capital on 2013-05-29
|
| 9 March 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 9 March 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 9 June 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (3 pages) |
| 9 June 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (3 pages) |
| 16 May 2011 | Incorporation
|
| 16 May 2011 | Incorporation
|