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Torreon Media Limited
Torreon Media Limited is a dissolved company incorporated on 7 February 2014 with the registered office located in London, Greater London. Torreon Media Limited was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 January 2020
(5 years ago)
Was
5 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08881490
Private limited company
Age
11 years
Incorporated
7 February 2014
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 Torreon Media Limited
Contact
Address
14 Floral Street, 3rd Floor
London
WC2E 9DH
England
Same address for the past
8 years
Companies in WC2E 9DH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Kok-Yee Jade Yau
Director • Chartered Accountant • British • Lives in England • Born in Jul 1981
Ms Laura Kathryn Macara
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Illium Limited
Kok-Yee Jade Yau is a mutual person.
Active
Mahabharata The Film Limited
Kok-Yee Jade Yau is a mutual person.
Active
Magellanic Media Limited
Kok-Yee Jade Yau is a mutual person.
Active
Sulcata Productions Limited
Kok-Yee Jade Yau is a mutual person.
Active
Gigimont Pictures Limited
Kok-Yee Jade Yau is a mutual person.
Active
Pandoro Productions Limited
Kok-Yee Jade Yau is a mutual person.
Active
Moffen Media Limited
Kok-Yee Jade Yau is a mutual person.
Active
Siskin Media Limited
Kok-Yee Jade Yau is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2018)
Period Ended
31 Mar 2018
For period
31 Mar
⟶
31 Mar 2018
Traded for
12 months
Cash in Bank
£41.22K
Decreased by £7.31K (-15%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£120.66K
Decreased by £7.58K (-6%)
Total Liabilities
-£67
Decreased by £3.87K (-98%)
Net Assets
£120.59K
Decreased by £3.71K (-3%)
Debt Ratio (%)
0%
Decreased by 3.01% (-98%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 21 Jan 2020
Voluntary Gazette Notice
5 Years Ago on 5 Nov 2019
Application To Strike Off
5 Years Ago on 25 Oct 2019
Mark David Tucker Resigned
6 Years Ago on 3 Jun 2019
Confirmation Submitted
6 Years Ago on 30 Jan 2019
Full Accounts Submitted
6 Years Ago on 11 Nov 2018
Miss Laura Kathryn Macara Details Changed
7 Years Ago on 13 Jul 2018
Fergus Kingsley Haycock Resigned
7 Years Ago on 9 Apr 2018
Miss Kok-Yee Jade Yau Appointed
7 Years Ago on 9 Apr 2018
Mr Fergus Kingsley Haycock Details Changed
7 Years Ago on 13 Mar 2018
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Jan 2020
First Gazette notice for voluntary strike-off
Submitted on 5 Nov 2019
Application to strike the company off the register
Submitted on 25 Oct 2019
Statement by Directors
Submitted on 5 Jul 2019
Statement of capital on 5 July 2019
Submitted on 5 Jul 2019
Solvency Statement dated 24/06/19
Submitted on 5 Jul 2019
Resolutions
Submitted on 5 Jul 2019
Termination of appointment of Mark David Tucker as a director on 3 June 2019
Submitted on 3 Jun 2019
Confirmation statement made on 30 January 2019 with updates
Submitted on 30 Jan 2019
Total exemption full accounts made up to 31 March 2018
Submitted on 11 Nov 2018
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Repayment History
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