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Azura Media Limited

Azura Media Limited is a dissolved company incorporated on 27 April 2005 with the registered office located in London, Greater London. Azura Media Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 2 April 2024 (1 year 7 months ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
05437284
Private limited company
Age
20 years
Incorporated 27 April 2005
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
7 Cliveden House
26-29 Cliveden Place
London
SW1W 8HD
United Kingdom
Address changed on 17 Oct 2023 (2 years ago)
Previous address was Robert Denholm House Bletchingley Road Nutfield Redhill RH1 4HW
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1945
Secretary • British • Lives in England • Born in May 1963
Mr Anthony Charles Lloyd Sturge, As Trustee Of Wfec Life Interest Settlemt
PSC • British • Lives in England • Born in Jul 1936
Shareholders, PSCs & Group Structure
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Mutual Companies
Ashtonia Investments Limited
Dawn Christina Jolley is a mutual person.
Active
Woodham Services Limited
Dawn Christina Jolley is a mutual person.
Active
Azura Investments Limited
Dawn Christina Jolley and are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 7 Months Ago on 2 Apr 2024
Voluntary Gazette Notice
1 Year 9 Months Ago on 16 Jan 2024
Application To Strike Off
1 Year 10 Months Ago on 7 Jan 2024
Registered Address Changed
2 Years Ago on 17 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 30 Aug 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 17 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 10 May 2023
Anthony Charles Lloyd Sturge, as Trustee of Wfec Life Interest Settlemt (PSC) Appointed
2 Years 9 Months Ago on 28 Jan 2023
William Forsyth Emsley Carr (PSC) Resigned
2 Years 9 Months Ago on 28 Jan 2023
Mr Norman Arthur Bamford Appointed
2 Years 9 Months Ago on 28 Jan 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Apr 2024
First Gazette notice for voluntary strike-off
Submitted on 16 Jan 2024
Application to strike the company off the register
Submitted on 7 Jan 2024
Registered office address changed from Robert Denholm House Bletchingley Road Nutfield Redhill RH1 4HW to 7 Cliveden House 26-29 Cliveden Place London SW1W 8HD on 17 October 2023
Submitted on 17 Oct 2023
Confirmation statement made on 30 August 2023 with updates
Submitted on 30 Aug 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 17 May 2023
Confirmation statement made on 27 April 2023 with updates
Submitted on 10 May 2023
Cessation of William Forsyth Emsley Carr as a person with significant control on 28 January 2023
Submitted on 10 May 2023
Notification of Anthony Charles Lloyd Sturge, as Trustee of Wfec Life Interest Settlemt as a person with significant control on 28 January 2023
Submitted on 10 May 2023
Termination of appointment of William Forsyth Emsley Carr as a director on 28 January 2023
Submitted on 7 Feb 2023
Repayment History
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