WILDFIRE MEDIA LIMITED


Registered number: 04300815
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Name: WILDFIRE MEDIA LIMITED
WILDFIRE MEDIA LTD
Address: 102 ARTHUR ROAD, LONDON, ENGLAND, SW19 7DT
Incorporation Date: 2001-10-08

Company status: Dissolved


Company Documents

date name form type
2017-01-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-11-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-06-07 REGISTERED OFFICE CHANGED ON 07/06/2016 FROMUNION HOUSE 65 SHEPHERDS BUSH GREENLONDONW12 8TX AD01
2016-10-12 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES CS01
2016-10-12 SAIL ADDRESS CHANGED FROM:49 GOLDHAWK ROADLONDONW12 8QPENGLAND AD02
2016-07-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 AA
2016-10-31 APPLICATION FOR STRIKING-OFF DS01
2015-04-02 REGISTERED OFFICE CHANGED ON 02/04/2015 FROM49 GOLDHAWK ROADLONDONW12 8QP AD01
2015-10-14 08/10/15 FULL LIST AR01
2015-07-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 AA
2014-10-30 08/10/14 FULL LIST AR01
2014-06-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 AA
2013-10-11 APPOINTMENT TERMINATED, SECRETARY SIMON RAIKES TM02
2013-03-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 AA
2013-10-11 08/10/13 FULL LIST AR01
2013-10-11 APPOINTMENT TERMINATED, DIRECTOR SIMON RAIKES TM01
2012-06-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 AA
2012-10-11 08/10/12 FULL LIST AR01
2011-05-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 AA
2011-10-18 08/10/11 FULL LIST AR01
2010-11-18 08/10/10 FULL LIST AR01
2010-05-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 AA
2009-05-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 AA
2009-10-26 DIRECTOR'S CHANGE OF PARTICULARS / SIMON RAIKES / 26/10/2009 CH01
2009-10-26 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN SURRIDGE CLARKE / 26/10/2009 CH01
2009-11-18 SAIL ADDRESS CREATED AD02
2009-11-18 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR358-REC OF RES ETC AD03
2009-11-18 08/10/09 FULL LIST AR01
2008-11-04 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS 363a
2008-02-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 AA
2007-10-16 RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS 363a
2007-09-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 AA
2006-09-13 REGISTERED OFFICE CHANGED ON 13/09/06 FROM:3RD FLOOR NORTH THE FORUM74-80 CAMDEN STREETLONDONNW1 0EG 287
2006-05-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 AA
2006-10-16 DIRECTOR RESIGNED 288b
2006-10-16 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS 363a
2006-01-23 REGISTERED OFFICE CHANGED ON 23/01/06 FROM:GROUND FLOOR GOODYEAR HOUSE52-56 OSNABURGH STREETLONDONNW1 3HD 287
2005-11-18 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS 363s
2005-06-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 AA
2004-10-19 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS 363s
2004-05-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 AA
2003-07-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 AA
2003-11-24 RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS 363s
2002-11-08 RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS 363s
2002-11-08 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/01/03 225
2002-11-08 DIRECTOR'S PARTICULARS CHANGED 363(288)
2001-11-15 AD 08/10/01---------£ SI 999@1=999£ IC 1/1000 88(2)R
2001-11-07 REGISTERED OFFICE CHANGED ON 07/11/01 FROM:THE BRITANNIA SUITEST JAMESS BUILDINGS79 OXFORD STREETMANCHESTER M1 6FR 287
2001-11-07 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2001-11-07 NEW DIRECTOR APPOINTED 288a
2001-11-07 NEW DIRECTOR APPOINTED 288a
2001-11-07 SECRETARY RESIGNED 288b
2001-11-07 DIRECTOR RESIGNED 288b
2001-10-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-02-23 02:21:42