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SUNCHASER MEDIA LTD

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

This company is commonly known as Sunchaser Media Ltd. The company was founded 14 years ago and was given the registration number 06993936. The firm's registered office is in LONDON. You can find them at 46 Vivian Avenue, Hendon Central, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:SUNCHASER MEDIA LTD
Company Number:06993936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:18 August 2009
End of financial year:31 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:46 Vivian Avenue, Hendon Central, London, NW4 3XP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Vivian Avenue, Hendon Central, London, NW4 3XP

Director23 March 2010Active
33, Amber Lane, Kings Hill, West Malling, England, ME19 4FT

Director23 March 2010Active
Southfield House, 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH

Director18 August 2009Active

People with Significant Control

Mr Tom Barham
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:33, Amber Lane, West Malling, England, ME19 4FT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John-Paul Kemp
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:British
Address:46, Vivian Avenue, London, NW4 3XP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-02Gazette

Gazette dissolved liquidation.

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2021-07-02Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-07-15Address

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

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2020-06-22Address

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

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2020-06-19Insolvency

Liquidation voluntary statement of affairs.

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2020-06-19Insolvency

Liquidation voluntary appointment of liquidator.

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2020-06-18Resolution

Resolution.

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2019-08-31Accounts

Accounts with accounts type total exemption full.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Change account reference date company previous shortened.

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2019-05-28Accounts

Change account reference date company previous extended.

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2018-12-13Persons with significant control

Cessation of a person with significant control.

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2018-12-13Officers

Termination director company with name termination date.

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2018-07-25Confirmation statement

Confirmation statement with no updates.

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2018-07-24Address

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

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2017-08-10Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2017-05-20Officers

Change person director company with change date.

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2017-05-19Officers

Change person director company with change date.

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2017-05-19Address

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

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2016-08-19Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-08-20Annual return

Annual return company with made up date full list shareholders.

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2015-05-28Accounts

Accounts with accounts type total exemption small.

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