This company is commonly known as Azura Media Limited. The company was founded 19 years ago and was given the registration number 05437284. The firm's registered office is in REDHILL. You can find them at Robert Denholm House Bletchingley Road, Nutfield, Redhill, . This company's SIC code is 74990 - Non-trading company.
| Name | : | AZURA MEDIA LIMITED |
|---|---|---|
| Company Number | : | 05437284 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 April 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Robert Denholm House Bletchingley Road, Nutfield, Redhill, RH1 4HW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7 Cliveden House, 26-29 Cliveden Place, London, United Kingdom, SW1W 8HD | Secretary | 27 April 2005 | Active |
| 7 Cliveden House, 26-29 Cliveden Place, London, United Kingdom, SW1W 8HD | Director | 28 January 2023 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 27 April 2005 | Active |
| Conderton Manor, Tewkesbury, GL20 7PR | Director | 27 April 2005 | Active |
| 21 Bennison Street, Ascot, Australia, | Director | 27 April 2005 | Active |
| Mr Anthony Charles Lloyd Sturge, As Trustee Of Wfec Life Interest Settlemt | ||
| Notified on | : | 28 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1936 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 7 Cliveden House, 26-29 Cliveden Place, London, United Kingdom, SW1W 8HD |
| Nature of control | : |
|
| Mr William Forsyth Emsley Carr | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1939 |
| Nationality | : | British |
| Address | : | Robert Denholm House, Bletchingley Road, Redhill, RH1 4HW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Gazette | Gazette dissolved voluntary. | Download |
| 2024-01-16 | Gazette | Gazette notice voluntary. | Download |
| 2024-01-07 | Dissolution | Dissolution application strike off company. | Download |
| 2023-10-17 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-07 | Officers | Appoint person director company with name date. | Download |
| 2023-02-07 | Officers | Termination director company with name termination date. | Download |
| 2022-12-01 | Officers | Change person secretary company with change date. | Download |
| 2022-06-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-05 | Accounts | Accounts with accounts type dormant. | Download |
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