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Consumer Media Systems Ltd

Consumer Media Systems Ltd is a dissolved company incorporated on 12 April 2007 with the registered office located in Cranleigh, Surrey. Consumer Media Systems Ltd was registered 18 years ago.
Status
Dissolved
Dissolved on 25 November 2014 (10 years ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
06210824
Private limited company
Age
18 years
Incorporated 12 April 2007
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
Unit 9 Building 19
Dunsfold Park, Stovolds Hill
Cranleigh
Surrey
GU6 8TB
United Kingdom
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
-
Secretary • Director • British • Lives in England • Born in Jul 1990
Director • Consultant • British • Lives in England • Born in Mar 1962
Director • British • Lives in England • Born in Mar 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Equippd Limited
Charles Edward McCourt is a mutual person.
Active
Planned Services (Ni) Ltd
Mr Graham Horgan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2013)
Period Ended
30 Apr 2013
For period 30 Apr30 Apr 2013
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
10 Years Ago on 25 Nov 2014
Compulsory Gazette Notice
11 Years Ago on 12 Aug 2014
Dormant Accounts Submitted
11 Years Ago on 27 Jan 2014
Confirmation Submitted
12 Years Ago on 29 Apr 2013
Mr Charles Edward Mccourt Appointed
12 Years Ago on 5 Feb 2013
Graham Horgan Resigned
12 Years Ago on 5 Feb 2013
Mr Matthew Jeremy Mccourt Appointed
12 Years Ago on 5 Feb 2013
Mr Charles Edward Mccourt Appointed
12 Years Ago on 5 Feb 2013
Dormant Accounts Submitted
12 Years Ago on 24 Jan 2013
Confirmation Submitted
13 Years Ago on 7 May 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 25 Nov 2014
First Gazette notice for compulsory strike-off
Submitted on 12 Aug 2014
Accounts for a dormant company made up to 30 April 2013
Submitted on 27 Jan 2014
Annual return made up to 12 April 2013 with full list of shareholders
Submitted on 29 Apr 2013
Certificate of change of name
Submitted on 6 Feb 2013
Statement of capital following an allotment of shares on 5 February 2013
Submitted on 5 Feb 2013
Appointment of Mr Charles Edward Mccourt as a secretary
Submitted on 5 Feb 2013
Appointment of Mr Matthew Jeremy Mccourt as a director
Submitted on 5 Feb 2013
Termination of appointment of Graham Horgan as a secretary
Submitted on 5 Feb 2013
Appointment of Mr Charles Edward Mccourt as a director
Submitted on 5 Feb 2013
Repayment History
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