About

Registered Number: 04906986
Date of Incorporation: 22/09/2003 (17 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 19/02/2019 (2 years and 4 months ago)
Registered Address: 41 Church Road, St Marks, Cheltenham, Gloucestershire, GL51 7AL

 

Founded in 2003, Unit 6 Media Ltd has its registered office in Cheltenham, Gloucestershire, it has a status of "Dissolved". There are 3 directors listed as Hindmarch, Norman, Hindmarch, Benjamin William, Orr, Richard George Stewart for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HINDMARCH, Benjamin William 30 September 2003 - 1
ORR, Richard George Stewart 30 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
HINDMARCH, Norman 01 October 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Benjamin William Hindmarch/
1980-01
Individual person with significant control British/
Ireland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control
Mr Richard George Stewart Orr/
1975-09
Individual person with significant control New Zealander/
New Zealand
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 19/02/2019 00:00:00?.ToLongDateString()
GAZ1(A) - First notification of strike-off in London Gazette) 04/12/2018 00:00:00?.ToLongDateString()
DS01 - Striking off application by a company 27/11/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/04/2018 00:00:00?.ToLongDateString()
CS01 - N/A 05/10/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2017 00:00:00?.ToLongDateString()
CS01 - N/A 30/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/06/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/10/2015 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 20/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/06/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/10/2014 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 20/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/06/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/10/2012 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 19/10/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 19/10/2012 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 17/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/06/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/11/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 13/11/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 13/11/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/06/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/11/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/07/2009 00:00:00?.ToLongDateString()
363a - Annual Return 20/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/07/2008 00:00:00?.ToLongDateString()
363a - Annual Return 18/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/07/2007 00:00:00?.ToLongDateString()
363a - Annual Return 18/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/05/2006 00:00:00?.ToLongDateString()
363a - Annual Return 28/11/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/07/2005 00:00:00?.ToLongDateString()
363s - Annual Return 28/09/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16/07/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 20/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 09/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 06/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 24/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 24/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 22/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.