This company is commonly known as On Screen Media Uk Ltd. The company was founded 20 years ago and was given the registration number 05037274. The firm's registered office is in POULTON-LE-FYLDE. You can find them at Sumera House, 17, Station Road, Poulton-le-fylde, Lancashire. This company's SIC code is 73110 - Advertising agencies.
| Name | : | ON SCREEN MEDIA UK LTD |
|---|---|---|
| Company Number | : | 05037274 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 06 February 2004 |
| End of financial year | : | 31 March 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Sumera House, 17, Station Road, Poulton-le-fylde, Lancashire, FY6 7HU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sumera House, 17, Station Road, Poulton-Le-Fylde, England, FY6 7HU | Secretary | 06 February 2004 | Active |
| Sumera House, 17, Station Road, Poulton-Le-Fylde, England, FY6 7HU | Director | 06 February 2004 | Active |
| Sumera House, 17, Station Road, Poulton-Le-Fylde, England, FY6 7HU | Director | 29 October 2010 | Active |
| Sumera House, 17, Station Road, Poulton-Le-Fylde, England, FY6 7HU | Director | 13 April 2011 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 06 February 2004 | Active |
| Corner House, 21 Ribby Road, Wrea Green, PR4 2NA | Director | 06 February 2004 | Active |
| Sumera House, 17, Station Road, Poulton-Le-Fylde, England, FY6 7HU | Director | 13 April 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 06 February 2004 | Active |
| Mrs Stephanie Darley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1955 |
| Nationality | : | British |
| Address | : | Sumera House, 17, Station Road, Poulton-Le-Fylde, FY6 7HU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-03-05 | Gazette | Gazette dissolved liquidation. | Download |
| 2020-12-07 | Insolvency | Liquidation compulsory removal of liquidator by creditors. | Download |
| 2020-12-05 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2020-11-26 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-08-06 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2019-08-06 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-08-06 | Resolution | Resolution. | Download |
| 2019-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-05 | Officers | Termination director company with name termination date. | Download |
| 2015-12-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-09 | Officers | Change person director company with change date. | Download |
| 2014-12-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-03-12 | Address | Change registered office address company with date old address. | Download |
| 2014-03-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-02-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-12-19 | Accounts | Accounts with accounts type total exemption small. | Download |
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