Promedia London Limited
Company Profile
dissolved
Promedia London Limited
04562425•Private Limited With Share Capital
Wilson Field The Manor House, 260 Ecclesall Road South, Sheffield, S119PS
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Incorporated
14/10/2002
Company Age
23 years
Directors
2
Employees
—
SIC Code
99999
Risk
—
Company Overview
Registration, classification & business activity
Promedia London Limited (04562425) is a private limited with share capital incorporated on 14/10/2002 (23 years old) and registered in sheffield, S119PS. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Incorporated 14/10/2002
S119PS
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
4
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
56
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:21-09-2019
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:21-06-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:21-06-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-06-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-04-2017
Liquidation Voluntary Cease To Act As Liquidator
Category:Insolvency
Date:05-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:29-04-2016
Resolution
Category:Resolution
Date:29-04-2016
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:29-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-11-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2013
Capital Allotment Shares
Category:Capital
Date:18-06-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:19-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2012
Termination Secretary Company With Name
Category:Officers
Date:25-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2009
Legacy
Category:Annual Return
Date:28-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-03-2008
Legacy
Category:Annual Return
Date:17-10-2007
Legacy
Category:Officers
Date:17-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2007
Legacy
Category:Annual Return
Date:16-11-2006
Legacy
Category:Officers
Date:16-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-2006
Legacy
Category:Annual Return
Date:01-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-05-2005
Legacy
Category:Annual Return
Date:19-10-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2003
Legacy
Category:Annual Return
Date:09-12-2003
Legacy
Category:Officers
Date:06-02-2003
Legacy
Category:Officers
Date:06-02-2003
Legacy
Category:Officers
Date:06-02-2003
Legacy
Category:Officers
Date:06-02-2003
Incorporation Company
Category:Incorporation
Date:14-10-2002
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date30/04/2017
Filing Date26/01/2016
Latest Accounts31/07/2015
Trading Addresses
Wilson Field The Manor House, 260 Ecclesall Road South, Sheffield, S11 9Ps, S119PSRegistered
24-32 London Road, Newbury, RG141JX
Contact
Wilson Field The Manor House, 260 Ecclesall Road South, Sheffield, S119PS