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Smallworld Media Limited
Smallworld Media Limited is a dissolved company incorporated on 22 November 2006 with the registered office located in Preston, Lancashire. Smallworld Media Limited was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
2 May 2015
(10 years ago)
Was
8 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
06006095
Private limited company
Age
18 years
Incorporated
22 November 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
Learn more about Smallworld Media Limited
Contact
Address
1 Winckley Court
Chapel Street
Preston
PR1 8BU
Same address for the past
11 years
Companies in PR1 8BU
Telephone
Unreported
Email
Available in Endole App
Website
Smallworldcable.com
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Ms Annabel Dawn Durnford
Director • Secretary • Human Resources Manager • British • Lives in UK • Born in Sep 1969
David Peter Durnford
Director • British • Lives in UK • Born in Feb 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Reading Room Digital Limited
David Peter Durnford is a mutual person.
Active
Fat Media Limited
David Peter Durnford is a mutual person.
Active
Reading Room International Limited
David Peter Durnford is a mutual person.
Active
Ronin International Limited
David Peter Durnford is a mutual person.
Active
Rippleffect Group Limited
David Peter Durnford is a mutual person.
Active
Strategy Consulting Limited
David Peter Durnford is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2012)
Period Ended
30 Sep 2012
For period
30 Sep
⟶
30 Sep 2012
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£202
Same as previous period
Total Liabilities
-£101
Same as previous period
Net Assets
£101
Same as previous period
Debt Ratio (%)
50%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 2 May 2015
Registered Address Changed
11 Years Ago on 20 Feb 2014
Declaration of Solvency
11 Years Ago on 19 Feb 2014
Voluntary Liquidator Appointed
11 Years Ago on 19 Feb 2014
Registered Address Changed
11 Years Ago on 20 Jan 2014
Stuart Henry Gibson Resigned
11 Years Ago on 17 Jan 2014
Confirmation Submitted
11 Years Ago on 4 Dec 2013
Small Accounts Submitted
12 Years Ago on 2 Jul 2013
Confirmation Submitted
12 Years Ago on 10 Dec 2012
Full Accounts Submitted
13 Years Ago on 12 Jul 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 2 May 2015
Return of final meeting in a members' voluntary winding up
Submitted on 2 Feb 2015
Registered office address changed from Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom on 20 February 2014
Submitted on 20 Feb 2014
Appointment of a voluntary liquidator
Submitted on 19 Feb 2014
Declaration of solvency
Submitted on 19 Feb 2014
Resolutions
Submitted on 19 Feb 2014
Registered office address changed from 3 Middlegate White Lund Industrial Estate Morecambe Lancashire LA3 3BN on 20 January 2014
Submitted on 20 Jan 2014
Termination of appointment of Stuart Henry Gibson as a director on 17 January 2014
Submitted on 17 Jan 2014
Annual return made up to 22 November 2013 with full list of shareholders
Submitted on 4 Dec 2013
Total exemption small company accounts made up to 30 September 2012
Submitted on 2 Jul 2013
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Repayment History
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