| Company Name | Aegean Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08840625 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2014(10 years, 3 months ago) |
| Dissolution Date | 20 December 2016 (7 years, 4 months ago) |
| Previous Name | Agean Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Farrakh Naveed Aslam |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 500 Westgate Road Newcastle Upon Tyne NE4 9BL |
| Director Name | Mr Richard Gallagher |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 500 Westgate Road Newcastle Upon Tyne NE4 9BL |
| Director Name | Mr Muhammad Ajmal Abbas |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 500 Westgate Road Newcastle Upon Tyne NE4 9BL |
| Director Name | Mrs Sarah Aslam |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 500 Westgate Road Newcastle Upon Tyne NE4 9BL |
| Director Name | Mr Graham Stanley Bartlett |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 500 Westgate Road Newcastle Upon Tyne NE4 9BL |
Contact
| Website | www.crowthermediationservices.com |
|---|
Location
| Registered Address | 500 Westgate Road Newcastle Upon Tyne NE4 9BL |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Wingrove |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 510 at £1 | Farrakh Naveed Aslam 51.00% Ordinary |
|---|---|
| 280 at £1 | Sarah Aslam 28.00% Ordinary |
| 200 at £1 | Muhammad Ajmal Abbas 20.00% Ordinary |
| 10 at £1 | Graham Stanley Bartlett 1.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 20 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 31 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 4 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2016 | Application to strike the company off the register (3 pages) |
| 21 September 2016 | Application to strike the company off the register (3 pages) |
| 13 September 2016 | Termination of appointment of Graham Stanley Bartlett as a director on 1 September 2016 (1 page) |
| 13 September 2016 | Termination of appointment of Sarah Aslam as a director on 1 September 2016 (1 page) |
| 13 September 2016 | Termination of appointment of Muhammad Ajmal Abbas as a director on 1 September 2016 (1 page) |
| 13 September 2016 | Termination of appointment of Graham Stanley Bartlett as a director on 1 September 2016 (1 page) |
| 13 September 2016 | Termination of appointment of Sarah Aslam as a director on 1 September 2016 (1 page) |
| 13 September 2016 | Termination of appointment of Muhammad Ajmal Abbas as a director on 1 September 2016 (1 page) |
| 24 February 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 30 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 30 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 20 February 2015 | Termination of appointment of Richard Gallagher as a director on 1 February 2015 (1 page) |
| 20 February 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Termination of appointment of Richard Gallagher as a director on 1 February 2015 (1 page) |
| 20 February 2015 | Termination of appointment of Richard Gallagher as a director on 1 February 2015 (1 page) |
| 1 May 2014 | Company name changed agean LIMITED\certificate issued on 01/05/14
|
| 1 May 2014 | Company name changed agean LIMITED\certificate issued on 01/05/14
|
| 14 April 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 10 January 2014 | Incorporation (29 pages) |
| 10 January 2014 | Incorporation (29 pages) |