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IWC Media (Leonardo) Ltd

IWC Media (Leonardo) Ltd is a dissolved company incorporated on 22 December 2011 with the registered office located in London, Greater London. IWC Media (Leonardo) Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 27 October 2015 (9 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
07890976
Private limited company
Age
13 years
Incorporated 22 December 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
Contact
Address
Gloucester Building Kensington Village
Avonmore Road
London
W14 8RF
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Apr 1969
Director • British • Lives in England • Born in Nov 1963
Director • British • Lives in England • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
40 Green Street Limited
Ms Sarah Jane Gregson is a mutual person.
Active
The INK Factory Limited
Roderick Waldemar Lisle Henwood is a mutual person.
Active
My Life Films Limited
Julian Garner Freeston is a mutual person.
Active
Inquisitive Media Limited
Roderick Waldemar Lisle Henwood is a mutual person.
Active
Zorg Studios UK Limited
Roderick Waldemar Lisle Henwood is a mutual person.
Active
Elmstead Cfo Consulting Ltd
Julian Garner Freeston is a mutual person.
Active
Gregson Consultancy Ltd
Ms Sarah Jane Gregson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3.95K (-100%)
Turnover
Unreported
Decreased by £1.1M (-100%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£220.86K
Decreased by £98.91K (-31%)
Total Liabilities
-£119.7K
Decreased by £168.79K (-59%)
Net Assets
£101.16K
Increased by £69.89K (+223%)
Debt Ratio (%)
54%
Decreased by 36.02% (-40%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 27 Oct 2015
Voluntary Gazette Notice
10 Years Ago on 14 Jul 2015
Application To Strike Off
10 Years Ago on 4 Jul 2015
Confirmation Submitted
10 Years Ago on 19 Jan 2015
Full Accounts Submitted
10 Years Ago on 23 Sep 2014
Marc-Antoine D' Halluin Resigned
11 Years Ago on 1 Sep 2014
Roderick Waldemar Lisle Henwood Appointed
11 Years Ago on 1 Sep 2014
Tim David Breadin Resigned
11 Years Ago on 23 Jul 2014
Confirmation Submitted
11 Years Ago on 30 Dec 2013
David Frank Resigned
11 Years Ago on 21 Oct 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Oct 2015
First Gazette notice for voluntary strike-off
Submitted on 14 Jul 2015
Application to strike the company off the register
Submitted on 4 Jul 2015
Annual return made up to 22 December 2014 with full list of shareholders
Submitted on 19 Jan 2015
Appointment of Roderick Waldemar Lisle Henwood as a director on 1 September 2014
Submitted on 6 Oct 2014
Termination of appointment of Marc-Antoine D' Halluin as a director on 1 September 2014
Submitted on 6 Oct 2014
Termination of appointment of Tim David Breadin as a director on 23 July 2014
Submitted on 6 Oct 2014
Full accounts made up to 31 December 2013
Submitted on 23 Sep 2014
Annual return made up to 22 December 2013 with full list of shareholders
Submitted on 30 Dec 2013
Appointment of Marc-Antoine D' Halluin as a director
Submitted on 21 Oct 2013
Repayment History
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