About

Registered Number: 06046479
Date of Incorporation: 09/01/2007 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 08/01/2019 (11 months ago)
Registered Address: 11 Smithson Close, Talbot, Village, Poole, Dorset, BH12 5EY

 

S4 Media Ltd was registered on 09 January 2007 with its registered office in Dorset, it's status is listed as "Dissolved". The companies director is listed as Petch, Danielle Maxine in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PETCH, Danielle Maxine 29 June 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Petch/
1968-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 08 January 2019
GAZ1(A) - First notification of strike-off in London Gazette) 09 October 2018
DS01 - Striking off application by a company 02 October 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 04 December 2017
AP03 - Appointment of secretary 29 June 2017
TM02 - Termination of appointment of secretary 29 June 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 17 May 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 16 July 2015
AR01 - Annual Return 11 January 2015
AA - Annual Accounts 19 August 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 11 January 2014
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 06 August 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 25 May 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 22 October 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 27 August 2009
AA - Annual Accounts 06 February 2009
363a - Annual Return 12 January 2009
288c - Notice of change of directors or secretaries or in their particulars 12 January 2009
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 2008
363a - Annual Return 09 January 2008
AA - Annual Accounts 10 July 2007
225 - Change of Accounting Reference Date 30 January 2007
NEWINC - New incorporation documents 09 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.