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ABC Media Group Limited

ABC Media Group Limited is a dissolved company incorporated on 12 April 2006 with the registered office located in London, Greater London. ABC Media Group Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 18 December 2018 (6 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
05778557
Private limited company
Age
19 years
Incorporated 12 April 2006
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
Contact
Address
Floor 1 Medius House
63-69 New Oxford Street
London
WC1A 1DG
United Kingdom
Same address for the past 7 years
Telephone
02089622300
Email
Available in Endole App
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Manager • British • Lives in England • Born in Nov 1970
Director • British • Lives in UK • Born in Jun 1965
Mr Jonathan William Southcombe
PSC • British • Lives in UK • Born in Jun 1965
Mr Stuart David Tiedeman
PSC • British • Lives in England • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Retail Marketing International Limited
Stuart David Tiedeman and are mutual people.
Active
Base Technologies Limited
Stuart David Tiedeman and Jonathan William Southcombe are mutual people.
Active
Base Technologies Holdings Limited
Stuart David Tiedeman and Jonathan William Southcombe are mutual people.
Active
Retail Marketing International Holdings Limited
Stuart David Tiedeman and Jonathan William Southcombe are mutual people.
Active
Shopper Marketing International Limited
Stuart David Tiedeman and Jonathan William Southcombe are mutual people.
Active
Danda Management Company Limited
Stuart David Tiedeman is a mutual person.
Active
Padel XTRA Limited
Jonathan William Southcombe is a mutual person.
Active
Padel XTRA International Limited
Jonathan William Southcombe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Decreased by £197 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£27.26K
Decreased by £351.56K (-93%)
Total Liabilities
£0
Same as previous period
Net Assets
£27.26K
Decreased by £351.56K (-93%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Years Ago on 18 Dec 2018
Voluntary Gazette Notice
6 Years Ago on 2 Oct 2018
Application To Strike Off
6 Years Ago on 20 Sep 2018
Micro Accounts Submitted
7 Years Ago on 8 Jun 2018
Confirmation Submitted
7 Years Ago on 25 Apr 2018
Compulsory Strike-Off Discontinued
7 Years Ago on 7 Apr 2018
Compulsory Gazette Notice
7 Years Ago on 27 Feb 2018
Registered Address Changed
7 Years Ago on 16 Jan 2018
Registered Address Changed
7 Years Ago on 11 Jan 2018
Accounting Period Shortened
7 Years Ago on 29 Sep 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Dec 2018
First Gazette notice for voluntary strike-off
Submitted on 2 Oct 2018
Application to strike the company off the register
Submitted on 20 Sep 2018
Micro company accounts made up to 31 December 2016
Submitted on 8 Jun 2018
Confirmation statement made on 12 April 2018 with updates
Submitted on 25 Apr 2018
Compulsory strike-off action has been discontinued
Submitted on 7 Apr 2018
First Gazette notice for compulsory strike-off
Submitted on 27 Feb 2018
Registered office address changed from Ground Floor Medius House 63-69 New Oxford Street London W1A 1DG United Kingdom to Floor 1 Medius House 63-69 New Oxford Street London WC1A 1DG on 16 January 2018
Submitted on 16 Jan 2018
Registered office address changed from Abc Media Office 2 Exmoor Street London W10 6BD to Ground Floor Medius House 63-69 New Oxford Street London W1A 1DG on 11 January 2018
Submitted on 11 Jan 2018
Previous accounting period shortened from 30 December 2016 to 29 December 2016
Submitted on 29 Sep 2017
Repayment History
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