About

Registered Number: 07097305
Date of Incorporation: 07/12/2009 (14 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 26/03/2019 (5 years and 1 month ago)
Registered Address: Carrick House, Lypiatt Road, Cheltenham, Gloucestershire, GL50 2QJ

 

Say Media Uk Ltd was established in 2009, it's status at Companies House is "Dissolved". There are 4 directors listed for this company in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SANCHEZ, Matthew Allen 05 March 2014 - 1
SAY MEDIA INC 07 December 2009 - 1
KIRKPATRICK, Lee Thomas 07 December 2009 10 April 2012 1
RICHTER, David J 10 April 2012 05 March 2014 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 26 March 2019
GAZ1(A) - First notification of strike-off in London Gazette) 08 January 2019
DS01 - Striking off application by a company 19 December 2018
MR04 - N/A 28 November 2018
AA - Annual Accounts 24 September 2018
CS01 - N/A 07 December 2017
AA - Annual Accounts 04 October 2017
TM02 - Termination of appointment of secretary 16 February 2017
CS01 - N/A 07 December 2016
AA - Annual Accounts 01 November 2016
AR01 - Annual Return 18 December 2015
AA - Annual Accounts 29 October 2015
AUD - Auditor's letter of resignation 07 September 2015
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 09 October 2014
AA - Annual Accounts 31 March 2014
AP01 - Appointment of director 05 March 2014
TM01 - Termination of appointment of director 05 March 2014
AR01 - Annual Return 20 December 2013
AR01 - Annual Return 18 January 2013
AA - Annual Accounts 07 December 2012
AUD - Auditor's letter of resignation 06 June 2012
AP01 - Appointment of director 10 April 2012
TM01 - Termination of appointment of director 10 April 2012
AP04 - Appointment of corporate secretary 03 April 2012
AD01 - Change of registered office address 03 April 2012
TM02 - Termination of appointment of secretary 02 April 2012
AR01 - Annual Return 04 January 2012
CH02 - Change of particulars for corporate director 04 January 2012
MG01 - Particulars of a mortgage or charge 13 October 2011
AA - Annual Accounts 07 September 2011
CERTNM - Change of name certificate 22 February 2011
CONNOT - N/A 22 February 2011
AR01 - Annual Return 05 January 2011
CH04 - Change of particulars for corporate secretary 05 January 2011
AD01 - Change of registered office address 16 November 2010
TM02 - Termination of appointment of secretary 13 April 2010
AP04 - Appointment of corporate secretary 13 April 2010
AD01 - Change of registered office address 13 April 2010
NEWINC - New incorporation documents 07 December 2009

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 03 October 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.