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Substantive Media Ltd

Substantive Media Ltd is a dissolved company incorporated on 1 December 2016 with the registered office located in London, Greater London. Substantive Media Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 18 February 2020 (5 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
10507051
Private limited company
Age
8 years
Incorporated 1 December 2016
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
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Contact Update Details
Address
18 Victoria Grove
London
W8 5RW
England
Same address for the past 7 years
Telephone
02037958886
Email
Available in Endole App
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Michael Shepstone Luckwell
Director • British • Lives in England • Born in May 1942
Mr Michael Shepstone Luckwell
PSC • British • Lives in England • Born in May 1942
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ingenuity Loop Limited
Michael Shepstone Luckwell is a mutual person.
Active
Ingenuity Connect Limited
Michael Shepstone Luckwell is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2018)
Period Ended
31 Mar 2018
For period 31 Mar ⟶ 31 Mar 2018
Traded for 12 months
Cash in Bank
£24.53K
Turnover
Unreported
Employees
7
Total Assets
£480.3K
Total Liabilities
-£501.21K
Net Assets
-£20.92K
Debt Ratio (%)
104%
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Latest Activity
Voluntarily Dissolution
5 Years Ago on 18 Feb 2020
Voluntary Gazette Notice
5 Years Ago on 3 Dec 2019
Application To Strike Off
5 Years Ago on 26 Nov 2019
Confirmation Submitted
6 Years Ago on 17 Dec 2018
Full Accounts Submitted
7 Years Ago on 1 Aug 2018
Registered Address Changed
7 Years Ago on 25 Jul 2018
Paul Thomas Evans Resigned
7 Years Ago on 16 Mar 2018
Confirmation Submitted
7 Years Ago on 30 Nov 2017
Paul Thomas Evans Appointed
8 Years Ago on 11 Jan 2017
New Charge Registered
8 Years Ago on 11 Jan 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Feb 2020
First Gazette notice for voluntary strike-off
Submitted on 3 Dec 2019
Application to strike the company off the register
Submitted on 26 Nov 2019
Confirmation statement made on 30 November 2018 with updates
Submitted on 17 Dec 2018
Total exemption full accounts made up to 31 March 2018
Submitted on 1 Aug 2018
Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to 18 Victoria Grove London W8 5RW on 25 July 2018
Submitted on 25 Jul 2018
Termination of appointment of Paul Thomas Evans as a director on 16 March 2018
Submitted on 6 Apr 2018
Confirmation statement made on 30 November 2017 with updates
Submitted on 30 Nov 2017
Second filing of a statement of capital following an allotment of shares on 11 January 2017
Submitted on 6 Jun 2017
Resolutions
Submitted on 9 Feb 2017
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Repayment History
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