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Timeshift Media Limited

Timeshift Media Limited is a dissolved company incorporated on 16 November 2005 with the registered office located in London, Greater London. Timeshift Media Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 1 November 2016 (9 years ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
05625895
Private limited company
Age
19 years
Incorporated 16 November 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
88 Crawford Street
London
W1H 2EJ
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
8
Controllers (PSC)
-
Secretary • Director • It Consultant • Australian • Lives in UK • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Swapforex Limited
Steven Barker is a mutual person.
Active
Ploutos Athena Investments Limited
Steven Barker is a mutual person.
Active
Bikini Couture Limited
Steven Barker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
Traded for 12 months
Cash in Bank
£1.75K
Decreased by £3.89K (-69%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£37.42K
Increased by £28.7K (+329%)
Total Liabilities
-£147.06K
Decreased by £105.13K (-42%)
Net Assets
-£109.64K
Increased by £133.83K (-55%)
Debt Ratio (%)
393%
Decreased by 2500.96% (-86%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 1 Nov 2016
Compulsory Gazette Notice
9 Years Ago on 7 Jun 2016
Confirmation Submitted
9 Years Ago on 10 Jan 2016
Mr Steven Barker Details Changed
10 Years Ago on 10 Sep 2015
Mr Steven Barker Details Changed
10 Years Ago on 9 Sep 2015
Small Accounts Submitted
10 Years Ago on 31 Dec 2014
Confirmation Submitted
10 Years Ago on 3 Dec 2014
Small Accounts Submitted
11 Years Ago on 30 Jun 2014
Confirmation Submitted
11 Years Ago on 13 Mar 2014
Small Accounts Submitted
12 Years Ago on 22 Mar 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 1 Nov 2016
Statement of capital following an allotment of shares on 7 July 2016
Submitted on 15 Jul 2016
Statement of capital following an allotment of shares on 2 March 2016
Submitted on 9 Jun 2016
First Gazette notice for compulsory strike-off
Submitted on 7 Jun 2016
Annual return made up to 16 November 2015 with full list of shareholders
Submitted on 10 Jan 2016
Director's details changed for Mr Steven Barker on 9 September 2015
Submitted on 10 Jan 2016
Secretary's details changed for Mr Steven Barker on 10 September 2015
Submitted on 10 Jan 2016
Total exemption small company accounts made up to 31 March 2014
Submitted on 31 Dec 2014
Annual return made up to 16 November 2014 with full list of shareholders
Submitted on 3 Dec 2014
Total exemption small company accounts made up to 31 March 2013
Submitted on 30 Jun 2014
Repayment History
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