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Site Seven Media Ltd

Site Seven Media Ltd is a dissolved company incorporated on 14 November 2012 with the registered office located in London, City of London. Site Seven Media Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 23 May 2023 (2 years 3 months ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
08293930
Private limited company
Age
12 years
Incorporated 14 November 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
8 Bouverie Street
London
EC4Y 8AX
Same address for the past 7 years
Telephone
07771148001
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Company Secretary • British • Lives in UK • Born in Sep 1973
Director • General Counsel • British • Lives in England • Born in Nov 1972
Eii (Ventures) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Vaishali Jagdish Patel is a mutual person.
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Euromoney Institutional Investor Limited
Vaishali Jagdish Patel is a mutual person.
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Euromoney Charles Limited
Vaishali Jagdish Patel is a mutual person.
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Broadmedia Communications Limited
Vaishali Jagdish Patel is a mutual person.
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Euromoney Holdings 2 Limited
Vaishali Jagdish Patel is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
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
£3.8M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.8M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 3 Months Ago on 23 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 21 Apr 2023
Voluntary Gazette Notice
2 Years 6 Months Ago on 7 Mar 2023
Application To Strike Off
2 Years 6 Months Ago on 27 Feb 2023
Subsidiary Accounts Submitted
3 Years Ago on 28 Jun 2022
Confirmation Submitted
3 Years Ago on 23 Mar 2022
Wendy Monica Pallot Resigned
4 Years Ago on 14 Jun 2021
Mrs Vaishali Jagdish Patel Appointed
4 Years Ago on 14 Jun 2021
Richard Austin Haley Resigned
4 Years Ago on 14 Jun 2021
Mrs Vaishali Patel Appointed
4 Years Ago on 14 Jun 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 May 2023
Confirmation statement made on 23 March 2023 with no updates
Submitted on 21 Apr 2023
First Gazette notice for voluntary strike-off
Submitted on 7 Mar 2023
Application to strike the company off the register
Submitted on 27 Feb 2023
Audit exemption subsidiary accounts made up to 30 September 2021
Submitted on 28 Jun 2022
Notice of agreement to exemption from audit of accounts for period ending 30/09/21
Submitted on 28 Jun 2022
Audit exemption statement of guarantee by parent company for period ending 30/09/21
Submitted on 28 Jun 2022
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
Submitted on 28 Jun 2022
Confirmation statement made on 23 March 2022 with no updates
Submitted on 23 Mar 2022
Termination of appointment of Richard Austin Haley as a director on 14 June 2021
Submitted on 21 Jun 2021
Repayment History
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