About

Registered Number: 04674973
Date of Incorporation: 21/02/2003 (21 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 09/04/2019 (5 years ago)
Registered Address: 7 Sussex Gardens, Wrexham, Clwyd, LL11 2YB

 

1st Approach Media Ltd was registered on 21 February 2003 and has its registered office in Wrexham, it's status in the Companies House registry is set to "Dissolved". The companies director is Shepherd, Sally Bernadette. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SHEPHERD, Sally Bernadette 21 February 2003 01 December 2006 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 09 April 2019
GAZ1(A) - First notification of strike-off in London Gazette) 22 January 2019
DS01 - Striking off application by a company 15 January 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 23 February 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 04 March 2017
AA - Annual Accounts 06 December 2016
AR01 - Annual Return 01 March 2016
AA - Annual Accounts 01 December 2015
AR01 - Annual Return 25 February 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 12 March 2014
AA - Annual Accounts 10 December 2013
CH01 - Change of particulars for director 25 February 2013
AR01 - Annual Return 22 February 2013
AD01 - Change of registered office address 22 February 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 09 March 2012
AA - Annual Accounts 23 November 2011
AR01 - Annual Return 11 March 2011
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 26 February 2010
CH01 - Change of particulars for director 26 February 2010
AA - Annual Accounts 08 January 2010
363a - Annual Return 02 March 2009
AA - Annual Accounts 20 January 2009
CERTNM - Change of name certificate 08 October 2008
287 - Change in situation or address of Registered Office 06 October 2008
363a - Annual Return 18 April 2008
AA - Annual Accounts 21 January 2008
363a - Annual Return 30 March 2007
288a - Notice of appointment of directors or secretaries 30 March 2007
288b - Notice of resignation of directors or secretaries 13 December 2006
AA - Annual Accounts 17 October 2006
363a - Annual Return 06 March 2006
288c - Notice of change of directors or secretaries or in their particulars 06 March 2006
AA - Annual Accounts 19 December 2005
363s - Annual Return 23 February 2005
AA - Annual Accounts 23 August 2004
363s - Annual Return 15 March 2004
288a - Notice of appointment of directors or secretaries 06 March 2003
288a - Notice of appointment of directors or secretaries 06 March 2003
225 - Change of Accounting Reference Date 06 March 2003
288b - Notice of resignation of directors or secretaries 02 March 2003
288b - Notice of resignation of directors or secretaries 02 March 2003
NEWINC - New incorporation documents 21 February 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.