Petromedia Ltd.

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dissolved
Unknown

Petromedia Ltd.

04306574•Private Limited With Share Capital

30 Finsbury Square, London, EC2P2YU

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Incorporated

18/10/2001

Company Age

24 years

Directors

4

Employees

—

SIC Code

58190

Risk

not scored

Company Overview

Registration, classification & business activity

Petromedia Ltd. (04306574) is a private limited with share capital incorporated on 18/10/2001 (24 years old) and registered in london, EC2P2YU. The company operates under SIC code 58190 - other publishing activities.

Private Limited With Share Capital
SIC: 58190
Unknown
Incorporated 18/10/2001
EC2P2YU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

2
K
kevin wise
director
H
hywel rees thomas
director

Charges

7

Registered

1

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:09-01-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:09-10-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:06-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:12-10-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-10-2016
Resolution
Category:Resolution
Date:12-10-2016
Legacy
Category:Capital
Date:15-09-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-09-2016
Legacy
Category:Insolvency
Date:15-09-2016
Resolution
Category:Resolution
Date:15-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2016
Resolution
Category:Resolution
Date:05-08-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-07-2015
Capital Name Of Class Of Shares
Category:Capital
Date:24-07-2015
Memorandum Articles
Category:Incorporation
Date:24-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-06-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2013
Legacy
Category:Mortgage
Date:15-12-2012
Capital Allotment Shares
Category:Capital
Date:27-11-2012
Termination Director Company With Name
Category:Officers
Date:26-11-2012
Resolution
Category:Resolution
Date:20-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2012
Move Registers To Registered Office Company
Category:Address
Date:18-04-2012
Legacy
Category:Capital
Date:17-02-2012
Capital Allotment Shares
Category:Capital
Date:27-01-2012
Memorandum Articles
Category:Incorporation
Date:19-01-2012
Resolution
Category:Resolution
Date:19-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Move Registers To Sail Company
Category:Address
Date:15-11-2011
Change Sail Address Company
Category:Address
Date:15-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2011
Termination Director Company With Name
Category:Officers
Date:26-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-03-2011
Legacy
Category:Mortgage
Date:19-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:03-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2009
Legacy
Category:Annual Return
Date:11-11-2008
Legacy
Category:Officers
Date:28-10-2008
Legacy
Category:Capital
Date:14-10-2008
Legacy
Category:Capital
Date:14-10-2008
Legacy
Category:Capital
Date:14-10-2008
Legacy
Category:Capital
Date:14-10-2008
Legacy
Category:Capital
Date:09-10-2008
Legacy
Category:Capital
Date:09-10-2008
Legacy
Category:Capital
Date:09-10-2008
Legacy
Category:Capital
Date:08-10-2008
Legacy
Category:Officers
Date:07-04-2008
Legacy
Category:Mortgage
Date:05-04-2008
Legacy
Category:Officers
Date:04-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2008
Legacy
Category:Annual Return
Date:19-12-2007
Legacy
Category:Annual Return
Date:04-12-2007

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date31/07/2016
Filing Date07/07/2015
Latest Accounts31/10/2014

Trading Addresses

30 Finsbury Square, London, EC2P2YURegistered
Regency House, 4 Clarence Road, Windsor, Berkshire, SL45AD

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Contact

30 Finsbury Square, London, EC2P2YU