RANDOM MEDIA LTD.
| Status | DISSOLVED |
| Company No. | 05636323 |
| Category | Private Limited Company |
| Incorporated | 25 Nov 2005 |
| Age | 18 years, 7 months, 9 days |
| Jurisdiction | England Wales |
| Dissolution | 27 Oct 2020 |
| Years | 3 years, 8 months, 8 days |
SUMMARY
RANDOM MEDIA LTD. is an dissolved private limited company with number 05636323. It was incorporated 18 years, 7 months, 9 days ago, on 25 November 2005 and it was dissolved 3 years, 8 months, 8 days ago, on 27 October 2020. The company address is Flat 4 10 Holmfield Drive Flat 4 10 Holmfield Drive, Cheadle, SK8 7DT, England.
Company Fillings
Change registered office address company with date old address new address
Date: 03 Dec 2019
Action Date: 03 Dec 2019
Category: Address
Type: AD01
Change date: 2019-12-03
Old address: 49 st Marys Road, Goldthorpe Rotherham S63 9JQ
New address: Flat 4 10 Holmfield Drive Cheadle Hulme Cheadle SK8 7DT
Documents
Notification of a person with significant control
Date: 02 Dec 2019
Action Date: 19 Nov 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: David Wild
Notification date: 2019-11-19
Documents
Cessation of a person with significant control
Date: 02 Dec 2019
Action Date: 19 Nov 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Karen Lynch
Cessation date: 2019-11-19
Documents
Termination director company with name termination date
Date: 02 Dec 2019
Action Date: 19 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Karen Lynch
Termination date: 2019-11-19
Documents
Termination secretary company with name termination date
Date: 02 Dec 2019
Action Date: 19 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Karen Lynch
Termination date: 2019-11-19
Documents
Gazette filings brought up to date
Date: 06 Nov 2019
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 31 Oct 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with no updates
Date: 09 Dec 2018
Action Date: 25 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-25
Documents
Accounts with accounts type dormant
Date: 31 Aug 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with no updates
Date: 04 Dec 2017
Action Date: 25 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-25
Documents
Change person director company with change date
Date: 28 Aug 2017
Action Date: 29 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-29
Officer name: Miss Karen Elliott
Documents
Change person secretary company with change date
Date: 28 Aug 2017
Action Date: 29 Apr 2017
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2017-04-29
Officer name: Miss Karen Elliott
Documents
Change to a person with significant control
Date: 28 Aug 2017
Action Date: 29 Apr 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-04-29
Psc name: Miss Karen Elliott
Documents
Accounts with accounts type dormant
Date: 28 Aug 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 07 Dec 2016
Action Date: 25 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-25
Documents
Accounts with accounts type dormant
Date: 30 Aug 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Annual return company with made up date full list shareholders
Date: 23 Dec 2015
Action Date: 25 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-25
Documents
Accounts with accounts type dormant
Date: 31 Aug 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Annual return company with made up date full list shareholders
Date: 28 Jan 2015
Action Date: 25 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-25
Documents
Accounts with accounts type dormant
Date: 31 Aug 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Annual return company with made up date full list shareholders
Date: 23 Dec 2013
Action Date: 25 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-25
Documents
Accounts with accounts type dormant
Date: 29 Aug 2013
Action Date: 30 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-30
Documents
Annual return company with made up date full list shareholders
Date: 24 Dec 2012
Action Date: 25 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-25
Documents
Accounts with accounts type dormant
Date: 06 Jan 2012
Action Date: 30 Nov 2011
Category: Accounts
Type: AA
Made up date: 2011-11-30
Documents
Annual return company with made up date full list shareholders
Date: 06 Jan 2012
Action Date: 25 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-25
Documents
Change person director company with change date
Date: 06 Jan 2012
Action Date: 06 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-01-06
Officer name: Miss Karen Elliott
Documents
Change person director company with change date
Date: 06 Jan 2012
Action Date: 06 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-01-06
Officer name: David Wild
Documents
Change person secretary company with change date
Date: 06 Jan 2012
Action Date: 06 Jan 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-01-06
Officer name: Karen Elliott
Documents
Accounts with accounts type dormant
Date: 22 Aug 2011
Action Date: 30 Nov 2010
Category: Accounts
Type: AA
Made up date: 2010-11-30
Documents
Certificate change of name company
Date: 05 Apr 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed 05636323 LIMITED\certificate issued on 05/04/11
Documents
Annual return company with made up date full list shareholders
Date: 17 Mar 2011
Action Date: 25 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-25
Documents
Annual return company with made up date full list shareholders
Date: 17 Mar 2011
Action Date: 25 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-25
Documents
Administrative restoration company
Date: 17 Mar 2011
Category: Restoration
Type: RT01
Documents
Annual return company with made up date full list shareholders
Date: 10 Feb 2010
Action Date: 25 Nov 2008
Category: Annual-return
Type: AR01
Made up date: 2008-11-25
Documents
Accounts with accounts type dormant
Date: 18 Dec 2009
Action Date: 25 Nov 2009
Category: Accounts
Type: AA
Made up date: 2009-11-25
Documents
Legacy
Date: 16 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 25/11/07; full list of members
Documents
Accounts with accounts type dormant
Date: 09 Dec 2008
Action Date: 25 Nov 2008
Category: Accounts
Type: AA
Made up date: 2008-11-25
Documents
Accounts with accounts type dormant
Date: 09 Dec 2008
Action Date: 25 Nov 2007
Category: Accounts
Type: AA
Made up date: 2007-11-25
Documents
Accounts with accounts type dormant
Date: 17 Oct 2007
Action Date: 30 Nov 2006
Category: Accounts
Type: AA
Made up date: 2006-11-30
Documents
Legacy
Date: 22 Mar 2007
Category: Annual-return
Type: 363s
Description: Return made up to 25/11/06; full list of members
Documents
Some Companies
FLAT 6 GEORGE HUDSON TOWER,LONDON,E15 2PL
| Number: | 11120456 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
207 REGENT STREET,LONDON,W1B 3HH
| Number: | 08984045 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
51 KINGSWAY WEST,YORK,YO24 4RD
| Number: | 09736705 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
101 WANSTEAD PARK ROAD,ILFORD,IG1 3TH
| Number: | 10976015 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
NIDDRY LODGE,LONDON,W8 7JB
| Number: | 09982292 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
270 TAMWORTH ROAD,NOTTINGHAM,NG10 3FF
| Number: | 11372780 |
| Status: | ACTIVE |
| Category: | Private Limited Company |