General information

Name:

Mark-one-media Ltd

Office Address:

339 Ferndale Road SN2 1DE Swindon

Number: 05466399

Incorporation date: 2005-05-27

Dissolution date: 2023-07-25

End of financial year: 31 May

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 05466399 nineteen years ago, Mark-one-media Limited had been a private limited company until Tuesday 25th July 2023 - the time it was dissolved. Its latest office address was 339 Ferndale Road, Swindon.

Within the following firm, all of director's duties had been carried out by Joseph D. and Harrison F.. Amongst these two individuals, Joseph D. had supervised the firm for the longest time, having been a vital addition to company's Management Board for four years.

Executives who controlled the firm include: Joseph D. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Harrison F. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Joseph D.

Role: Director

Appointed: 01 September 2019

Latest update: 21 March 2024

Harrison F.

Role: Director

Appointed: 01 September 2019

Latest update: 21 March 2024

People with significant control

Joseph D.
Notified on 9 October 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Harrison F.
Notified on 9 October 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Mark W.
Notified on 6 April 2016
Ceased on 9 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 February 2023
Account last made up date 31 May 2021
Confirmation statement next due date 27 December 2022
Confirmation statement last made up date 13 December 2021
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 31/05/2019
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 31/05/2020
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 31/05/2021

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 25th, July 2023
gazette
Free Download Download filing

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