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Promedia London Limited

Promedia London Limited is a dissolved company incorporated on 14 October 2002 with the registered office located in Sheffield, South Yorkshire. Promedia London Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 21 September 2019 (6 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
04562425
Private limited company
Age
23 years
Incorporated 14 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Wilson Field The Manor House
260 Ecclesall Road South
Sheffield
S11 9PS
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
-
Director • British • Lives in England • Born in Feb 1960
Director • British • Lives in England • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Jul 2015
For period 31 Jul31 Jul 2015
Traded for 12 months
Cash in Bank
£4.86K
Increased by £4.84K (+24180%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£114.58K
Increased by £16.45K (+17%)
Total Liabilities
-£289.43K
Increased by £88.09K (+44%)
Net Assets
-£174.85K
Decreased by £71.63K (+69%)
Debt Ratio (%)
253%
Increased by 47.41% (+23%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 21 Sep 2019
Voluntary Liquidator Resigned
8 Years Ago on 5 Apr 2017
Voluntary Liquidator Appointed
8 Years Ago on 5 Apr 2017
Registered Address Changed
8 Years Ago on 1 Dec 2016
Voluntary Liquidator Appointed
9 Years Ago on 29 Apr 2016
Mark Vesey Thompson Resigned
9 Years Ago on 24 Feb 2016
Edward Dubois Resigned
9 Years Ago on 24 Feb 2016
Small Accounts Submitted
9 Years Ago on 26 Jan 2016
Confirmation Submitted
10 Years Ago on 29 Oct 2015
Small Accounts Submitted
10 Years Ago on 26 Feb 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Sep 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 21 Jun 2019
Liquidators' statement of receipts and payments to 11 April 2018
Submitted on 21 Jun 2018
Liquidators' statement of receipts and payments to 11 April 2017
Submitted on 14 Jun 2017
Notice of ceasing to act as a voluntary liquidator
Submitted on 5 Apr 2017
Appointment of a voluntary liquidator
Submitted on 5 Apr 2017
Registered office address changed from Griffins Court, 24-32 London Road, Newbury Berkshire RG14 1LA to Wilson Field the Manor House Ecclesall Road South Sheffield 260 on 1 December 2016
Submitted on 1 Dec 2016
Appointment of a voluntary liquidator
Submitted on 29 Apr 2016
Resolutions
Submitted on 29 Apr 2016
Statement of affairs with form 4.19
Submitted on 29 Apr 2016
Repayment History
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