Company NameHoxton Media Limited
DirectorJane Smith
Company StatusLiquidation
Company Number11635697
CategoryPrivate Limited Company
Incorporation Date22 October 2018(5 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMiss Jane Smith
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 2020(1 year, 8 months after company formation)
Appointment Duration3 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPortland House Belmont Business Park
Durham
DH1 1TW
Director NameMr Juris Martinovkis
Date of BirthAugust 1963 (Born 60 years ago)
NationalityLatvian
StatusResigned
Appointed22 October 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address79 Coalport Close
Harlow
CM17 9QS

Location

Registered AddressPortland House
Belmont Business Park
Durham
DH1 1TW
RegionNorth East
ConstituencyCity of Durham
CountyCounty Durham
ParishBelmont
WardBelmont
Built Up AreaDurham
Address MatchesOver 200 other UK companies use this postal address

Accounts

Next Accounts Due22 October 2020 (overdue)
Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Returns

Latest Return22 July 2020 (3 years, 9 months ago)
Next Return Due5 August 2021 (overdue)

Filing History

4 May 2022Order of court to wind up (3 pages)
4 March 2021Compulsory strike-off action has been suspended (1 page)
22 December 2020First Gazette notice for compulsory strike-off (1 page)
22 July 2020Confirmation statement made on 22 July 2020 with no updates (3 pages)
15 July 2020Confirmation statement made on 15 July 2020 with no updates (3 pages)
13 July 2020Notification of Jane Smith as a person with significant control on 10 July 2020 (2 pages)
13 July 2020Registered office address changed from 79 Coalport Close Harlow CM17 9QS United Kingdom to Portland House Belmont Business Park Durham DH1 1TW on 13 July 2020 (1 page)
13 July 2020Confirmation statement made on 13 July 2020 with updates (4 pages)
13 July 2020Cessation of Juris Martinovkis as a person with significant control on 10 July 2020 (1 page)
13 July 2020Termination of appointment of Juris Martinovkis as a director on 10 July 2020 (1 page)
13 July 2020Appointment of Miss Jane Smith as a director on 10 July 2020 (2 pages)
25 October 2019Confirmation statement made on 21 October 2019 with no updates (3 pages)
22 October 2018Incorporation
Statement of capital on 2018-10-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)