About

Registered Number: 06955106
Date of Incorporation: 07/07/2009 (14 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 16/02/2016 (8 years and 1 month ago)
Registered Address: The Courtyard, High Street, Ascot, Berks, SL5 7HP

 

Founded in 2009, Service2media Ltd are based in Ascot, Berks, it's status in the Companies House registry is set to "Dissolved". The companies directors are listed as Smit, Marcel Ersk, Service2media Group B.V, Kolthof, Gerrit. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMIT, Marcel Ersk 04 December 2013 - 1
SERVICE2MEDIA GROUP B.V 04 December 2013 - 1
KOLTHOF, Gerrit 07 July 2009 04 December 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 16 February 2016
GAZ1 - First notification of strike-off action in London Gazette 03 November 2015
AA - Annual Accounts 22 January 2015
AGREEMENT2 - N/A 22 January 2015
PARENT_ACC - N/A 06 January 2015
GUARANTEE2 - N/A 06 January 2015
AA01 - Change of accounting reference date 25 September 2014
AR01 - Annual Return 11 July 2014
TM01 - Termination of appointment of director 16 December 2013
AP02 - Appointment of corporate director 13 December 2013
AP01 - Appointment of director 13 December 2013
TM01 - Termination of appointment of director 13 December 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 17 July 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 15 August 2012
AA01 - Change of accounting reference date 15 March 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 17 August 2011
AR01 - Annual Return 07 September 2010
MG01 - Particulars of a mortgage or charge 06 July 2010
288c - Notice of change of directors or secretaries or in their particulars 03 September 2009
NEWINC - New incorporation documents 07 July 2009

Mortgages & Charges

Description Date Status Charge by
Debenture 25 June 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.