2i Media Ltd

About

Registered Number: 05073038

Date of Incorporation: 15/03/2004 (20 years and 3 months ago)

Company Status: Dissolved

Date of Dissolution: 08/11/2016 (7 years and 7 months ago)

Registered Address: Burton Woolf & Turk, 22-24 Ely Place, London, EC1N 6TE

2i Media Ltd was founded on 15 March 2004. Currently we aren't aware of the number of employees at the the business. The companies directors are listed as Latham, Mark, Latham, Mark, Hewson, Jonathan, Lawson, Justin James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
LATHAM, Mark	01 January 2009	-	1
HEWSON, Jonathan	01 January 2009	13 April 2012	1
LAWSON, Justin James	15 March 2004	01 January 2009	1

Secretary Name	Appointed	Resigned	Total Appointments
LATHAM, Mark	15 March 2004	20 April 2005	1

Filing History

Document Type	Date
GAZ2 - Second notification of strike-off action in London Gazette	08 November 2016
DISS16(SOAS) - N/A	17 February 2016
GAZ1 - First notification of strike-off action in London Gazette	12 January 2016
AR01 - Annual Return	04 April 2015
DISS40 - Notice of striking-off action discontinued	21 October 2014
AR01 - Annual Return	20 October 2014
AA - Annual Accounts	19 October 2014
GAZ1 - First notification of strike-off action in London Gazette	15 July 2014
AR01 - Annual Return	18 September 2013
AA - Annual Accounts	18 September 2013
DISS40 - Notice of striking-off action discontinued	17 August 2013
GAZ1 - First notification of strike-off action in London Gazette	09 July 2013
AA - Annual Accounts	07 February 2013
AR01 - Annual Return	22 May 2012
TM01 - Termination of appointment of director	22 May 2012
AA - Annual Accounts	06 October 2011
AR01 - Annual Return	25 March 2011
CH01 - Change of particulars for director	25 March 2011
AA - Annual Accounts	14 December 2010
AR01 - Annual Return	10 May 2010
CH04 - Change of particulars for corporate secretary	10 May 2010
CH01 - Change of particulars for director	10 May 2010
CH01 - Change of particulars for director	10 May 2010
SH06 - Notice of cancellation of shares	12 February 2010
AA - Annual Accounts	11 February 2010
AA01 - Change of accounting reference date	03 February 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)	03 August 2009
RESOLUTIONS - N/A	08 April 2009
123 - Notice of increase in nominal capital	08 April 2009
363a - Annual Return	19 March 2009
MEM/ARTS - N/A	23 February 2009
CERTNM - Change of name certificate	17 February 2009
AA - Annual Accounts	05 February 2009
288b - Notice of resignation of directors or secretaries	31 January 2009
288a - Notice of appointment of directors or secretaries	31 January 2009
288a - Notice of appointment of directors or secretaries	31 January 2009
363a - Annual Return	01 August 2008
AA - Annual Accounts	30 January 2008
363a - Annual Return	11 April 2007
AA - Annual Accounts	08 February 2007
363a - Annual Return	14 March 2006
AA - Annual Accounts	19 January 2006
363s - Annual Return	13 May 2005
288b - Notice of resignation of directors or secretaries	11 May 2005
288a - Notice of appointment of directors or secretaries	11 May 2005
NEWINC - New incorporation documents	15 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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