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SQUARE UP MEDIA LTD

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

This company is commonly known as Square Up Media Ltd. The company was founded 19 years ago and was given the registration number 05425271. The firm's registered office is in LEEDS. You can find them at Resolution House, 12 Mill Hill, Leeds, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:SQUARE UP MEDIA LTD
Company Number:05425271
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 April 2005
End of financial year:30 April 2018
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Resolution House, 12 Mill Hill, Leeds, LS1 5DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Resolution House, 12 Mill Hill, Leeds, LS1 5DQ

Secretary15 April 2005Active
Cambridge House, 27 Cambridge Park, Wanstead, England, E11 2PU

Director15 April 2005Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Secretary15 April 2005Active
187 Elsley Road, London, SW11 5LG

Director15 April 2005Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Director15 April 2005Active

People with Significant Control

Mr Timothy Luke Slee
Notified on:15 April 2017
Status:Active
Date of birth:July 1981
Nationality:British
Address:Resolution House, 12 Mill Hill, Leeds, LS1 5DQ
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 (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
2023-07-12Gazette

Gazette dissolved liquidation.

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2023-04-12Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-04-11Insolvency

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

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2021-03-31Insolvency

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

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2020-02-25Insolvency

Liquidation disclaimer notice.

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2020-02-25Insolvency

Liquidation disclaimer notice.

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2020-02-14Address

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

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2020-02-13Insolvency

Liquidation voluntary appointment of liquidator.

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2020-02-13Resolution

Resolution.

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2020-02-13Insolvency

Liquidation voluntary statement of affairs.

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2019-06-20Accounts

Change account reference date company previous shortened.

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2019-04-16Confirmation statement

Confirmation statement with updates.

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2019-02-18Accounts

Accounts with accounts type total exemption full.

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2019-01-29Accounts

Change account reference date company previous shortened.

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2018-08-08Capital

Capital allotment shares.

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2018-08-08Capital

Capital alter shares subdivision.

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2018-08-07Resolution

Resolution.

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2018-07-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2018-03-06Accounts

Accounts with accounts type total exemption full.

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2018-01-31Accounts

Change account reference date company previous shortened.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2016-03-09Accounts

Accounts amended with accounts type total exemption small.

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