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QUANTUM MEDIA LTD

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

This company is commonly known as Quantum Media Ltd. The company was founded 19 years ago and was given the registration number 05295631. The firm's registered office is in COVENTRY. You can find them at Quantum Media Ltd, 5 Mercia Business Village, Coventry, West Midlands. This company's SIC code is 73120 - Media representation services.

Company Information

Name:QUANTUM MEDIA LTD
Company Number:05295631
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 November 2004
End of financial year:30 November 2016
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:Quantum Media Ltd, 5 Mercia Business Village, Coventry, West Midlands, CV4 8HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Sackville Road, Hove, BN3 3FB

Secretary19 August 2005Active
Memories Cottage 3, Creaseys Row, Sundridge Road, Ide Hill, Sevenoaks, TN14 6JT

Director19 August 2005Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Secretary24 November 2004Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Director24 November 2004Active

People with Significant Control

Mrs Sarah Alison Traynor
Notified on:01 May 2016
Status:Active
Date of birth:October 1966
Nationality:British
Address:5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-16Gazette

Gazette dissolved liquidation.

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2023-09-16Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-03-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-02-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-03-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-01-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-02-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-02-08Address

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

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2018-02-05Insolvency

Liquidation voluntary appointment of liquidator.

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2018-02-05Resolution

Resolution.

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2018-02-05Insolvency

Liquidation voluntary statement of affairs.

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2017-10-13Accounts

Accounts with accounts type total exemption full.

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2017-03-15Gazette

Gazette filings brought up to date.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2017-03-11Dissolution

Dissolved compulsory strike off suspended.

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2017-02-28Gazette

Gazette notice compulsory.

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2016-12-17Gazette

Gazette filings brought up to date.

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2016-12-16Accounts

Accounts with accounts type total exemption full.

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2016-12-14Dissolution

Dissolved compulsory strike off suspended.

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2016-11-01Gazette

Gazette notice compulsory.

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2016-03-19Gazette

Gazette filings brought up to date.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2016-02-23Gazette

Gazette notice compulsory.

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2015-09-08Accounts

Accounts with accounts type total exemption full.

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2015-02-13Annual return

Annual return company with made up date full list shareholders.

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