Based in Hampshire, Martini Media Ltd was established in 2008. The companies directors are listed as Pavelka, Erik Todd, Brand, William, Dr, Gower, Matthew Seaward, Gower, Rowen, Ingleby Holdings Limited, James, Christopher Lloyd, Vick, Jonathan. Currently we aren't aware of the number of employees at the this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PAVELKA, Erik Todd | 07 March 2014 | - | 1 |
BRAND, William, Dr | 01 July 2011 | 07 March 2014 | 1 |
GOWER, Matthew Seaward | 08 September 2008 | 01 July 2011 | 1 |
GOWER, Rowen | 08 September 2008 | 31 December 2010 | 1 |
INGLEBY HOLDINGS LIMITED | 27 August 2008 | 08 September 2008 | 1 |
JAMES, Christopher Lloyd | 08 September 2008 | 01 July 2011 | 1 |
VICK, Jonathan | 24 September 2010 | 01 July 2011 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 14 June 2016 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 29 March 2016 | |
DS01 - Striking off application by a company | 22 March 2016 | |
RESOLUTIONS - N/A | 21 March 2016 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 21 March 2016 | |
CAP-SS - N/A | 21 March 2016 | |
SH19 - Statement of capital | 21 March 2016 | |
AA01 - Change of accounting reference date | 17 September 2015 | |
AD01 - Change of registered office address | 07 May 2015 | |
AR01 - Annual Return | 11 March 2015 | |
CERTNM - Change of name certificate | 23 October 2014 | |
RESOLUTIONS - N/A | 22 October 2014 | |
CONNOT - N/A | 22 October 2014 | |
AA - Annual Accounts | 08 October 2014 | |
AP01 - Appointment of director | 24 September 2014 | |
TM01 - Termination of appointment of director | 24 September 2014 | |
AR01 - Annual Return | 25 April 2014 | |
AA - Annual Accounts | 30 September 2013 | |
AR01 - Annual Return | 12 March 2013 | |
AD01 - Change of registered office address | 21 February 2013 | |
MG01 - Particulars of a mortgage or charge | 08 February 2013 | |
AD01 - Change of registered office address | 02 August 2012 | |
AA - Annual Accounts | 15 May 2012 | |
AR01 - Annual Return | 12 March 2012 | |
AP01 - Appointment of director | 28 July 2011 | |
TM01 - Termination of appointment of director | 27 July 2011 | |
TM01 - Termination of appointment of director | 27 July 2011 | |
TM01 - Termination of appointment of director | 27 July 2011 | |
TM01 - Termination of appointment of director | 27 July 2011 | |
TM01 - Termination of appointment of director | 27 July 2011 | |
AD01 - Change of registered office address | 25 March 2011 | |
AA - Annual Accounts | 15 March 2011 | |
AR01 - Annual Return | 22 February 2011 | |
TM01 - Termination of appointment of director | 05 January 2011 | |
AR01 - Annual Return | 02 November 2010 | |
AP01 - Appointment of director | 02 November 2010 | |
AR01 - Annual Return | 17 September 2010 | |
CH01 - Change of particulars for director | 17 September 2010 | |
AA - Annual Accounts | 15 April 2010 | |
AR01 - Annual Return | 10 November 2009 | |
287 - Change in situation or address of Registered Office | 15 May 2009 | |
RESOLUTIONS - N/A | 12 September 2008 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 September 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 September 2008 | |
225 - Change of Accounting Reference Date | 11 September 2008 | |
287 - Change in situation or address of Registered Office | 11 September 2008 | |
288b - Notice of resignation of directors or secretaries | 11 September 2008 | |
288a - Notice of appointment of directors or secretaries | 11 September 2008 | |
288a - Notice of appointment of directors or secretaries | 11 September 2008 | |
288a - Notice of appointment of directors or secretaries | 11 September 2008 | |
288a - Notice of appointment of directors or secretaries | 11 September 2008 | |
288a - Notice of appointment of directors or secretaries | 11 September 2008 | |
NEWINC - New incorporation documents | 27 August 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 29 January 2013 | Outstanding |
N/A |