Albyn Media Limited

General information

Name:

Albyn Media Ltd

Office Address:

14 Floral Street, 3rd Floor WC2E 9DH London

Number: 09238887

Incorporation date: 2014-09-29

Dissolution date: 2021-09-07

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This firm referred to as Albyn Media was established on 2014/09/29 as a private limited company. This firm headquarters was based in London on 14 Floral Street, 3rd Floor. This place postal code is WC2E 9DH. The registration number for Albyn Media Limited was 09238887. Albyn Media Limited had been in business for seven years until dissolution date on 2021/09/07.

Laura M. was the following firm's director, assigned to lead the company ten years ago.

Ian H. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Laura M.

Role: Director

Appointed: 29 September 2014

Latest update: 7 April 2024

Kok-Yee Y.

Role: Secretary

Appointed: 29 September 2014

Latest update: 7 April 2024

People with significant control

Ian H.
Notified on 10 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Wcs Nominees
Address: 50 Mark Lane Mark Lane, London, EC3R 7QR, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 06002307
Notified on 6 April 2016
Ceased on 10 November 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 15 December 2021
Confirmation statement last made up date 01 December 2020
Annual Accounts 5 October 2015
Start Date For Period Covered By Report 2014-09-29
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 5 October 2015
Annual Accounts 28 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 28 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Dissolution Document replacement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 7th, September 2021
gazette
Free Download Download filing (1 page)

Additional Information

Accountant/Auditor,
2016

Name:

Shipleys Llp

Address:

3 Godalming Business Centre Woolsack Way

Post code:

GU7 1XW

City / Town:

Godalming

Search other companies

Services (by SIC Code)

  • 59113 : Television programme production activities
  • 59111 : Motion picture production activities
6
Company Age

Similar companies nearby

Closest companies