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Remax Media Limited

Remax Media Limited is a dissolved company incorporated on 29 November 2016 with the registered office located in London, City of London. Remax Media Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 2 April 2020 (5 years ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
10501759
Private limited company
Age
9 years
Incorporated 29 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Remax Media Limited
Contact
Address
Mha Macintyre Hudson
6th Floor 2 London Wall Place
London
EC2Y 5AU
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mrs Anastasia Stella Adams
Director • Business Executive • Irish • Lives in England • Born in Jul 1947
Robert Kenneth Adams
Director • English • Lives in England • Born in Jan 1948
Mr Robert Kenneth Adams
PSC • English • Lives in England • Born in Jan 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
Business Publication Company (N.I.) Limited
Mrs Anastasia Stella Adams and Robert Kenneth Adams are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2018)
Period Ended
31 Mar 2018
For period 1 Dec ⟶ 31 Mar 2018
Traded for 16 months
Cash in Bank
£1.07K
Turnover
Unreported
Employees
14
Total Assets
£240.28K
Total Liabilities
-£486.69K
Net Assets
-£246.4K
Debt Ratio (%)
203%
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 2 Apr 2020
Registered Address Changed
6 Years Ago on 22 Jan 2020
Registered Address Changed
7 Years Ago on 24 Oct 2018
Voluntary Liquidator Appointed
7 Years Ago on 19 Oct 2018
Full Accounts Submitted
7 Years Ago on 3 Sep 2018
Accounting Period Extended
8 Years Ago on 20 Dec 2017
Mrs Anastasia Stella Adams Appointed
8 Years Ago on 4 Dec 2017
Confirmation Submitted
8 Years Ago on 4 Dec 2017
Charge Satisfied
8 Years Ago on 16 Nov 2017
New Charge Registered
8 Years Ago on 28 Apr 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Apr 2020
Registered office address changed from Mha Macintyre Hudson New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020
Submitted on 22 Jan 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 2 Jan 2020
Registered office address changed from 9 Chiltern Court Asheridge Road Chesham HP5 2PX United Kingdom to Mha Macintyre Hudson New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 24 October 2018
Submitted on 24 Oct 2018
Resolutions
Submitted on 19 Oct 2018
Appointment of a voluntary liquidator
Submitted on 19 Oct 2018
Statement of affairs
Submitted on 18 Oct 2018
Total exemption full accounts made up to 31 March 2018
Submitted on 3 Sep 2018
Current accounting period extended from 30 November 2017 to 31 March 2018
Submitted on 20 Dec 2017
Appointment of Mrs Anastasia Stella Adams as a director on 4 December 2017
Submitted on 4 Dec 2017
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Repayment History
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