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A D Media Europe Limited

A D Media Europe Limited is a dissolved company incorporated on 5 January 2010 with the registered office located in London, Greater London. A D Media Europe Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 24 February 2015 (10 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
07116558
Private limited company
Age
15 years
Incorporated 5 January 2010
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
St Jude'S Church
Dulwich Road
London
SE24 0PB
England
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in May 1973
Director • Chief Accountant • British • Lives in England • Born in Jun 1961
Director • Publisher • British • Lives in England • Born in Oct 1944
Director • British • Lives in England • Born in Feb 1975
Director • Director Of Administration • British • Lives in England • Born in Jan 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Ma Agriculture Limited
Mark Charles Allen, Katina Toumba, and 1 more are mutual people.
Active
Ma Healthcare Limited
Mark Charles Allen, Katina Toumba, and 1 more are mutual people.
Active
Ma Exhibitions Limited
Mark Charles Allen, Katina Toumba, and 1 more are mutual people.
Active
Mark Allen Holdings Limited
Mark Charles Allen, Katina Toumba, and 1 more are mutual people.
Active
Master Travel Limited
Mark Charles Allen, Katina Toumba, and 1 more are mutual people.
Active
Ma Education & Music Limited
Mark Charles Allen, Katina Toumba, and 1 more are mutual people.
Active
Ma Interiors Limited
Mark Charles Allen, Katina Toumba, and 1 more are mutual people.
Active
Ma Music, Leisure & Travel Ltd
Mark Charles Allen and Benjamin Mark Allen are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£6.27K
Decreased by £268 (-4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.58K
Increased by £202 (+1%)
Total Liabilities
-£16.48K
Decreased by £88.81K (-84%)
Net Assets
£100
Increased by £89.01K (-100%)
Debt Ratio (%)
99%
Decreased by 543.61% (-85%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 24 Feb 2015
Voluntary Gazette Notice
11 Years Ago on 11 Nov 2014
Application To Strike Off
11 Years Ago on 3 Nov 2014
Accounting Period Extended
11 Years Ago on 22 Apr 2014
Registered Address Changed
11 Years Ago on 21 Apr 2014
Robert John Findlay Resigned
11 Years Ago on 11 Apr 2014
Mr Benjamin Mark Allen Appointed
11 Years Ago on 11 Apr 2014
Mr Mark Charles Allen Appointed
11 Years Ago on 11 Apr 2014
Ms Katina Toumba Appointed
11 Years Ago on 11 Apr 2014
Mr Brian William Goodridge Appointed
11 Years Ago on 11 Apr 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Feb 2015
First Gazette notice for voluntary strike-off
Submitted on 11 Nov 2014
Application to strike the company off the register
Submitted on 3 Nov 2014
Current accounting period extended from 31 December 2014 to 31 March 2015
Submitted on 22 Apr 2014
Appointment of Mr Brian William Goodridge as a director on 11 April 2014
Submitted on 21 Apr 2014
Appointment of Ms Katina Toumba as a director on 11 April 2014
Submitted on 21 Apr 2014
Registered office address changed from 35 Ballards Lane Finchley London N3 1XW on 21 April 2014
Submitted on 21 Apr 2014
Appointment of Mr Mark Charles Allen as a director on 11 April 2014
Submitted on 21 Apr 2014
Appointment of Mr Benjamin Mark Allen as a director on 11 April 2014
Submitted on 21 Apr 2014
Termination of appointment of Robert John Findlay as a director on 11 April 2014
Submitted on 21 Apr 2014
Repayment History
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