Founded in 2008, Stealth Media Group Ltd has its registered office in London, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at the business. Cowan, Michael Lionello Boscardi, Piette, Jason Nicholas are listed as the directors of Stealth Media Group Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PIETTE, Jason Nicholas | 26 July 2010 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COWAN, Michael Lionello Boscardi | 23 July 2013 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 08 June 2017 | |
4.72 - Return of final meeting in creditors' voluntary winding-up | 08 March 2017 | |
4.68 - Liquidator's statement of receipts and payments | 02 December 2016 | |
4.68 - Liquidator's statement of receipts and payments | 30 November 2015 | |
AD01 - Change of registered office address | 21 November 2014 | |
RESOLUTIONS - N/A | 19 November 2014 | |
4.20 - N/A | 19 November 2014 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 19 November 2014 | |
AD01 - Change of registered office address | 14 July 2014 | |
AR01 - Annual Return | 09 June 2014 | |
AAMD - Amended Accounts | 19 November 2013 | |
AA - Annual Accounts | 29 July 2013 | |
AP03 - Appointment of secretary | 24 July 2013 | |
TM01 - Termination of appointment of director | 16 July 2013 | |
AR01 - Annual Return | 20 June 2013 | |
AR01 - Annual Return | 03 May 2013 | |
AR01 - Annual Return | 20 November 2012 | |
AA - Annual Accounts | 26 July 2012 | |
AR01 - Annual Return | 21 November 2011 | |
MG01 - Particulars of a mortgage or charge | 19 October 2011 | |
AA - Annual Accounts | 27 July 2011 | |
AR01 - Annual Return | 09 November 2010 | |
AP01 - Appointment of director | 15 September 2010 | |
AA - Annual Accounts | 10 September 2010 | |
AD01 - Change of registered office address | 09 February 2010 | |
AR01 - Annual Return | 22 January 2010 | |
AD01 - Change of registered office address | 22 January 2010 | |
CH01 - Change of particulars for director | 22 January 2010 | |
MG01 - Particulars of a mortgage or charge | 27 October 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 March 2009 | |
RESOLUTIONS - N/A | 26 February 2009 | |
288a - Notice of appointment of directors or secretaries | 26 February 2009 | |
287 - Change in situation or address of Registered Office | 26 February 2009 | |
NEWINC - New incorporation documents | 27 October 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 18 October 2011 | Outstanding |
N/A |
Debenture | 20 October 2009 | Outstanding |
N/A |