Company NameMeanie Media Ltd
Company StatusDissolved
Company Number10016376
CategoryPrivate Limited Company
Incorporation Date19 February 2016(8 years, 2 months ago)
Dissolution Date26 September 2017 (6 years, 7 months ago)
Previous NameVexton Design Limited

Directors

Director NameMiss Lauren Lunn Farrow
Date of BirthDecember 1986 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed20 February 2016(1 day after company formation)
Appointment Duration1 year, 7 months (closed 26 September 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address81 Borough Road
Middlesbrough
TS1 3AA
Director NameMr Michael Duke
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed19 February 2016(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressWoodberry House 2 Woodberry Grove
London
N12 0DR

Location

Registered Address81 Borough Road
Middlesbrough
TS1 3AA
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardCentral
Built Up AreaTeesside
Address MatchesOver 10 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End29 February

Filing History

26 September 2017Final Gazette dissolved via compulsory strike-off (1 page)
26 September 2017Final Gazette dissolved via compulsory strike-off (1 page)
11 July 2017First Gazette notice for compulsory strike-off (1 page)
11 July 2017First Gazette notice for compulsory strike-off (1 page)
27 September 2016Registered office address changed from 6a the Kings Head Centre 38 High Street Maldon Essex CM9 5PN United Kingdom to 81 Borough Road Middlesbrough TS1 3AA on 27 September 2016 (1 page)
27 September 2016Director's details changed for Miss Lauren Lunn Farrow on 27 September 2016 (2 pages)
27 September 2016Director's details changed for Miss Lauren Lunn Farrow on 27 September 2016 (2 pages)
27 September 2016Registered office address changed from 6a the Kings Head Centre 38 High Street Maldon Essex CM9 5PN United Kingdom to 81 Borough Road Middlesbrough TS1 3AA on 27 September 2016 (1 page)
4 July 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-28
(3 pages)
4 July 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-28
(3 pages)
1 July 2016Appointment of Miss Lauren Lunn Farrow as a director on 20 February 2016 (2 pages)
1 July 2016Appointment of Miss Lauren Lunn Farrow as a director on 20 February 2016 (2 pages)
18 May 2016Termination of appointment of Michael Duke as a director on 18 May 2016 (1 page)
18 May 2016Termination of appointment of Michael Duke as a director on 18 May 2016 (1 page)
18 May 2016Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 6a the Kings Head Centre 38 High Street Maldon Essex CM9 5PN on 18 May 2016 (1 page)
18 May 2016Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 6a the Kings Head Centre 38 High Street Maldon Essex CM9 5PN on 18 May 2016 (1 page)
19 February 2016Incorporation
Statement of capital on 2016-02-19
  • GBP 1
(20 pages)
19 February 2016Incorporation
Statement of capital on 2016-02-19
  • GBP 1
(20 pages)