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Node Media Ltd

Node Media Ltd is a dissolved company incorporated on 21 April 2004 with the registered office located in Wigan, Lancashire. Node Media Ltd was registered 21 years ago.
Status
Dissolved
Dissolved on 7 May 2025 (4 months ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
05107496
Private limited company
Age
21 years
Incorporated 21 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 April 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O FOCUS INSOLVENCY GROUP
Skull House Lane Appley Bridge
Wigan
WN6 9DW
Address changed on 1 Sep 2022 (3 years ago)
Previous address was Unit 6 the Mead Business Centre, Mead Lane Hertford Herts SG13 7BJ
Telephone
01992534443
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • Sales Director • English • Lives in UK • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Define Digital Ltd
Mr Darren James Sheffield is a mutual person.
Active
Shefbrook Ltd
Mr Darren James Sheffield is a mutual person.
Active
Trident Management Limited
Mr Darren James Sheffield is a mutual person.
Dissolved
Trident U K Incorporated Limited
Mr Darren James Sheffield is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Jul 2020
For period 31 Jul31 Jul 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£21.79K
Increased by £19.77K (+981%)
Total Liabilities
-£37.81K
Increased by £16.77K (+80%)
Net Assets
-£16.03K
Increased by £3K (-16%)
Debt Ratio (%)
174%
Decreased by 870.15% (-83%)
Latest Activity
Dissolved After Liquidation
4 Months Ago on 7 May 2025
Liquidator Removed By Court
7 Months Ago on 31 Jan 2025
Voluntary Liquidator Appointed
3 Years Ago on 1 Sep 2022
Registered Address Changed
3 Years Ago on 1 Sep 2022
Compulsory Strike-Off Suspended
3 Years Ago on 13 Jul 2022
Compulsory Gazette Notice
3 Years Ago on 28 Jun 2022
Micro Accounts Submitted
4 Years Ago on 29 Apr 2021
Confirmation Submitted
4 Years Ago on 26 Apr 2021
Micro Accounts Submitted
5 Years Ago on 31 Jul 2020
Confirmation Submitted
5 Years Ago on 20 Apr 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 May 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 7 Feb 2025
Removal of liquidator by court order
Submitted on 31 Jan 2025
Liquidators' statement of receipts and payments to 23 August 2024
Submitted on 17 Sep 2024
Liquidators' statement of receipts and payments to 23 August 2023
Submitted on 29 Sep 2023
Resolutions
Submitted on 1 Sep 2022
Registered office address changed from Unit 6 the Mead Business Centre, Mead Lane Hertford Herts SG13 7BJ to Skull House Lane Appley Bridge Wigan WN6 9DW on 1 September 2022
Submitted on 1 Sep 2022
Appointment of a voluntary liquidator
Submitted on 1 Sep 2022
Statement of affairs
Submitted on 1 Sep 2022
Compulsory strike-off action has been suspended
Submitted on 13 Jul 2022
Repayment History
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