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Health Media Limited

Health Media Limited is a dissolved company incorporated on 21 April 2011 with the registered office located in Southport, Merseyside. Health Media Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 10 June 2014 (11 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
07612791
Private limited company
Age
14 years
Incorporated 21 April 2011
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 Health Media Limited
Contact Update Details
Address
6-8 Botanic Road
Churchtown
Southport
PR9 7NG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Paul Ward
Secretary • Director • None • British • Lives in UK • Born in Jun 1968
Kenneth Charles Brownless
Director • None • British • Lives in UK • Born in Feb 1943
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Shareholders, PSCs & Group Structure
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Mutual Companies
Paragon Pe Ltd
Paul Ward is a mutual person.
Active
Millwood Manufacturing Ltd
Paul Ward is a mutual person.
Active
Paragon Technical Pe Services Limited
Paul Ward is a mutual person.
Active
Soapbox Trading Ltd
Paul Ward is a mutual person.
Active
Carrwood Manufacturing Ltd
Paul Ward is a mutual person.
Active
Millwood Packaging Specialists Limited
Paul Ward is a mutual person.
Active
I North Ltd
Paul Ward is a mutual person.
Active
Hez360 Ltd
Paul Ward is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2012)
Period Ended
30 Apr 2012
For period 30 Apr ⟶ 30 Apr 2012
Traded for 12 months
Cash in Bank
£950
Turnover
Unreported
Employees
Unreported
Total Assets
£950
Total Liabilities
£0
Net Assets
£950
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 10 Jun 2014
Voluntary Gazette Notice
11 Years Ago on 25 Feb 2014
Application To Strike Off
11 Years Ago on 11 Feb 2014
Confirmation Submitted
12 Years Ago on 17 May 2013
Dormant Accounts Submitted
12 Years Ago on 17 Jan 2013
Confirmation Submitted
13 Years Ago on 18 May 2012
Carolus Smits Resigned
13 Years Ago on 21 Mar 2012
Kevin Peeney Resigned
14 Years Ago on 16 Jun 2011
Carolus Marinus Andreas Smits Details Changed
14 Years Ago on 21 Apr 2011
Incorporated
14 Years Ago on 21 Apr 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Jun 2014
First Gazette notice for voluntary strike-off
Submitted on 25 Feb 2014
Application to strike the company off the register
Submitted on 11 Feb 2014
Annual return made up to 21 April 2013 with full list of shareholders
Submitted on 17 May 2013
Accounts for a dormant company made up to 30 April 2012
Submitted on 17 Jan 2013
Annual return made up to 21 April 2012 with full list of shareholders
Submitted on 18 May 2012
Termination of appointment of Carolus Smits as a director
Submitted on 21 Mar 2012
Statement of capital following an allotment of shares on 16 May 2011
Submitted on 16 Jun 2011
Termination of appointment of Kevin Peeney as a director
Submitted on 16 Jun 2011
Memorandum and Articles of Association
Submitted on 1 Jun 2011
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Repayment History
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