Company NameNick Prentice Media Room Limited
Company StatusDissolved
Company NumberSC400407
CategoryPrivate Limited Company
Incorporation Date26 May 2011(12 years, 11 months ago)
Dissolution Date14 November 2017 (6 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Director

Director NameMr Nicholas Hunter Prentice
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed26 May 2011(same day as company formation)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address20 Kilmardinny Avenue
Bearsden
Glasgow
G61 3NS
Scotland

Location

Registered Address20 Kilmardinny Avenue
Bearsden
Glasgow
G61 3NS
Scotland
ConstituencyEast Dunbartonshire
WardBearsden North

Shareholders

100 at £1Nicholas Prentice
100.00%
Ordinary

Financials

Year2014
Net Worth£20,587
Cash£34,184
Current Liabilities£19,375

Accounts

Latest Accounts31 May 2017 (6 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Filing History

14 November 2017Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2017Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2017First Gazette notice for voluntary strike-off (1 page)
29 August 2017First Gazette notice for voluntary strike-off (1 page)
22 August 2017Total exemption full accounts made up to 31 May 2017 (8 pages)
22 August 2017Total exemption full accounts made up to 31 May 2017 (8 pages)
21 August 2017Application to strike the company off the register (3 pages)
21 August 2017Application to strike the company off the register (3 pages)
26 May 2017Confirmation statement made on 26 May 2017 with updates (5 pages)
26 May 2017Confirmation statement made on 26 May 2017 with updates (5 pages)
23 August 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
23 August 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
3 June 2016Annual return made up to 26 May 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
(3 pages)
3 June 2016Annual return made up to 26 May 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
(3 pages)
16 December 2015Total exemption small company accounts made up to 31 May 2015 (6 pages)
16 December 2015Total exemption small company accounts made up to 31 May 2015 (6 pages)
28 May 2015Annual return made up to 26 May 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
(3 pages)
28 May 2015Annual return made up to 26 May 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
(3 pages)
21 October 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
21 October 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
3 June 2014Annual return made up to 26 May 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
(3 pages)
3 June 2014Annual return made up to 26 May 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
(3 pages)
13 October 2013Registered office address changed from C/O Nick Prentice 3/1 56 Hughenden Lane Glasgow Lanarkshire G12 9XJ United Kingdom on 13 October 2013 (1 page)
13 October 2013Registered office address changed from C/O Nick Prentice 3/1 56 Hughenden Lane Glasgow Lanarkshire G12 9XJ United Kingdom on 13 October 2013 (1 page)
13 August 2013Total exemption small company accounts made up to 31 May 2013 (6 pages)
13 August 2013Total exemption small company accounts made up to 31 May 2013 (6 pages)
26 May 2013Annual return made up to 26 May 2013 with a full list of shareholders (3 pages)
26 May 2013Annual return made up to 26 May 2013 with a full list of shareholders (3 pages)
7 August 2012Total exemption small company accounts made up to 31 May 2012 (6 pages)
7 August 2012Total exemption small company accounts made up to 31 May 2012 (6 pages)
11 June 2012Annual return made up to 26 May 2012 with a full list of shareholders (3 pages)
11 June 2012Annual return made up to 26 May 2012 with a full list of shareholders (3 pages)
26 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
26 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)