| Company Name | 11 Media Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07845178 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2011(12 years, 5 months ago) |
| Dissolution Date | 17 March 2015 (9 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Miss Johurun Nessa |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2013(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 2 months (closed 17 March 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Harley Street London W1G 9QR |
| Secretary Name | Miss Johurun Nessa |
|---|---|
| Status | Closed |
| Appointed | 02 January 2013(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 2 months (closed 17 March 2015) |
| Role | Company Director |
| Correspondence Address | 29 Harley Street London W1G 9QR |
| Director Name | Mrs Edwina Coales |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Harley Street London W1G 9QR |
| Director Name | Nominee Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2011(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2011(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Location
| Registered Address | 69-75 High Bridge Newcastle Upon Tyne NE1 6BX |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Nominee Director LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 17 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2014 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 7 August 2013 | Accounts made up to 30 November 2012 (2 pages) |
| 7 August 2013 | Accounts made up to 30 November 2012 (2 pages) |
| 3 January 2013 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 3 January 2013 (1 page) |
| 3 January 2013 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 3 January 2013 (1 page) |
| 3 January 2013 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 3 January 2013 (1 page) |
| 2 January 2013 | Appointment of Miss Johurun Nessa as a director on 2 January 2013 (2 pages) |
| 2 January 2013 | Statement of capital following an allotment of shares on 2 January 2013
|
| 2 January 2013 | Termination of appointment of Nominee Secretary Ltd as a secretary on 2 January 2013 (1 page) |
| 2 January 2013 | Termination of appointment of Nominee Secretary Ltd as a secretary on 2 January 2013 (1 page) |
| 2 January 2013 | Termination of appointment of Edwina Coales as a director on 2 January 2013 (1 page) |
| 2 January 2013 | Termination of appointment of Edwina Coales as a director on 2 January 2013 (1 page) |
| 2 January 2013 | Termination of appointment of Edwina Coales as a director on 2 January 2013 (1 page) |
| 2 January 2013 | Termination of appointment of Nominee Director Ltd as a director on 2 January 2013 (1 page) |
| 2 January 2013 | Termination of appointment of Nominee Secretary Ltd as a secretary on 2 January 2013 (1 page) |
| 2 January 2013 | Appointment of Miss Johurun Nessa as a secretary on 2 January 2013 (2 pages) |
| 2 January 2013 | Appointment of Miss Johurun Nessa as a director on 2 January 2013 (2 pages) |
| 2 January 2013 | Termination of appointment of Nominee Director Ltd as a director on 2 January 2013 (1 page) |
| 2 January 2013 | Appointment of Miss Johurun Nessa as a secretary on 2 January 2013 (2 pages) |
| 2 January 2013 | Statement of capital following an allotment of shares on 2 January 2013
|
| 2 January 2013 | Appointment of Miss Johurun Nessa as a secretary on 2 January 2013 (2 pages) |
| 2 January 2013 | Statement of capital following an allotment of shares on 2 January 2013
|
| 2 January 2013 | Termination of appointment of Nominee Director Ltd as a director on 2 January 2013 (1 page) |
| 2 January 2013 | Appointment of Miss Johurun Nessa as a director on 2 January 2013 (2 pages) |
| 12 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (5 pages) |
| 12 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (5 pages) |
| 11 November 2011 | Incorporation
|
| 11 November 2011 | Incorporation
|