Aframe Media Group Limited
Company Profile
dissolved
UnknownAframe Media Group Limited
07945167•Private Limited With Share Capital
2Nd Floor 2 City Place, Beehive Ring Road, Gatwick, RH60PA
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Incorporated
10/02/2012
Company Age
14 years
Directors
7
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Aframe Media Group Limited (07945167) is a private limited with share capital incorporated on 10/02/2012 (14 years old) and registered in gatwick, RH60PA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 10/02/2012
RH60PA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
7
Directors
20
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
6
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
54
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:11-08-2018
Liquidation In Administration Progress Report
Category:Insolvency
Date:26-05-2018
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:11-05-2018
Liquidation In Administration Progress Report
Category:Insolvency
Date:04-12-2017
Liquidation In Administration Progress Report
Category:Insolvency
Date:06-06-2017
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:16-05-2017
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:07-12-2016
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:15-06-2016
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:01-06-2016
Liquidation In Administration Proposals
Category:Insolvency
Date:25-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2016
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:10-05-2016
Resolution
Category:Resolution
Date:17-11-2015
Resolution
Category:Resolution
Date:17-11-2015
Resolution
Category:Resolution
Date:17-11-2015
Resolution
Category:Resolution
Date:17-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Capital Allotment Shares
Category:Capital
Date:21-01-2014
Capital Allotment Shares
Category:Capital
Date:17-09-2013
Capital Allotment Shares
Category:Capital
Date:17-09-2013
Resolution
Category:Resolution
Date:17-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2013
Termination Director Company With Name
Category:Officers
Date:12-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2013
Capital Allotment Shares
Category:Capital
Date:14-01-2013
Capital Allotment Shares
Category:Capital
Date:13-09-2012
Capital Allotment Shares
Category:Capital
Date:13-09-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:31-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:14-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2012
Resolution
Category:Resolution
Date:16-04-2012
Change Of Name Notice
Category:Change Of Name
Date:16-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-03-2012
Termination Director Company With Name
Category:Officers
Date:29-03-2012
Resolution
Category:Resolution
Date:29-03-2012
Capital Allotment Shares
Category:Capital
Date:29-03-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-02-2012
Incorporation Company
Category:Incorporation
Date:10-02-2012
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption small
Due Date30/09/2016
Filing Date21/09/2015
Latest Accounts31/12/2014
Trading Addresses
2Nd Floor 2, City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, RH60PARegistered
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Contact
2Nd Floor 2 City Place, Beehive Ring Road, Gatwick, RH60PA