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SEED MEDIA LIMITED

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

This company is commonly known as Seed Media Limited. The company was founded 16 years ago and was given the registration number 06487246. The firm's registered office is in LONDON. You can find them at 82 St John Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SEED MEDIA LIMITED
Company Number:06487246
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:29 January 2008
End of financial year:31 January 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:82 St John Street, London, EC1M 4JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bramshott Meadows, Bramshott, GU30 7RQ

Director07 February 2008Active
Bramshott Meadows, Burgh Hill, Bramshott, Liphook, GU30 7RQ

Secretary07 February 2008Active
35 Westgate, Huddersfield, HD1 1NY

Corporate Secretary29 January 2008Active
Bramshott Meadows, Burgh Hill, Bramshott, Liphook, GU30 7RQ

Director07 February 2008Active
35 Westgate, Huddersfield, HD1 1NY

Corporate Director29 January 2008Active

People with Significant Control

Mr Martin Charles Heath
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:Bramshott Meadows, Burgh Hill, Liphook, England, GU30 7RQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2022-10-18Gazette

Gazette dissolved liquidation.

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2022-07-18Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-01-04Insolvency

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

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2021-01-08Insolvency

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

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2019-11-26Insolvency

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

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2019-01-30Insolvency

Liquidation change of membership of creditors or liquidation committee.

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2018-12-06Insolvency

Liquidation establishment of creditors or liquidation committee.

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2018-12-06Insolvency

Liquidation voluntary statement of affairs.

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2018-11-22Address

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

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2018-11-20Insolvency

Liquidation voluntary appointment of liquidator.

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2018-11-20Resolution

Resolution.

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2018-04-18Accounts

Accounts with accounts type total exemption full.

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2018-02-12Confirmation statement

Confirmation statement with updates.

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2018-02-09Confirmation statement

Confirmation statement with updates.

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2018-01-31Officers

Termination director company with name termination date.

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2017-10-13Capital

Capital allotment shares.

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2017-10-12Capital

Capital alter shares subdivision.

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2017-09-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-27Resolution

Resolution.

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2017-09-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-14Resolution

Resolution.

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2017-07-21Accounts

Accounts with accounts type total exemption full.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-05-19Accounts

Accounts with accounts type total exemption small.

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2016-02-12Annual return

Annual return company with made up date full list shareholders.

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