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ABFAB MEDIA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abfab Media Ltd. The company was founded 4 years ago and was given the registration number 12298059. The firm's registered office is in WETHERBY. You can find them at Unit 1, Waterside, Old Boston Road, Wetherby, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:ABFAB MEDIA LTD
Company Number:12298059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:Unit 1, Waterside, Old Boston Road, Wetherby, England, LS22 5NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Waterside, Old Boston Road, Wetherby, England, LS22 5NB

Director15 November 2019Active
Unit 1, Waterside, Old Boston Road, Wetherby, England, LS22 5NB

Director05 November 2019Active

People with Significant Control

Lynda Cashmore
Notified on:15 November 2019
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:Unit 1, Waterside, Old Boston Road, Wetherby, England, LS22 5NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Gabrielle Ruffell
Notified on:05 November 2019
Status:Active
Date of birth:June 1966
Nationality:French
Country of residence:England
Address:Unit 1, Waterside, Old Boston Road, Wetherby, England, LS22 5NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-02Gazette

Gazette dissolved voluntary.

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2021-08-17Gazette

Gazette notice voluntary.

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2021-08-09Dissolution

Dissolution application strike off company.

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2020-11-12Confirmation statement

Confirmation statement with updates.

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2020-11-12Persons with significant control

Cessation of a person with significant control.

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2020-01-20Officers

Termination director company with name termination date.

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2019-11-18Accounts

Change account reference date company current extended.

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2019-11-18Persons with significant control

Notification of a person with significant control.

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2019-11-18Persons with significant control

Change to a person with significant control.

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2019-11-18Capital

Capital allotment shares.

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2019-11-18Officers

Appoint person director company with name date.

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2019-11-18Address

Change registered office address company with date old address new address.

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2019-11-05Incorporation

Incorporation company.

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