Dissolved 2014-03-04
Company Information for COMET MEDIA LIMITED
LONDON, ENGLAND, W1W 8RL,
|
Company Registration Number
04421682 Private Limited Company
Dissolved Dissolved 2014-03-04 |
| Company Name | |
|---|---|
| COMET MEDIA LIMITED | |
| Legal Registered Office | |
| LONDON ENGLAND W1W 8RL Other companies in WC2H | |
| Company Number | 04421682 | |
|---|---|---|
| Date formed | 2002-04-22 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2014-03-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-01 09:44:20 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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COMET MEDIA, INC. | NICHOLAS J. AVALLONE 307 1/2 23 STREET BROOKLYN NY 11215 | Active | Company formed on the 2006-12-07 |
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COMET MEDIA LLC | 1013 WINDSTONE DRIVE WACO Texas 76712 | FRANCHISE TAX ENDED | Company formed on the 2013-09-20 |
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COMET MEDIA PRIVATE LIMITED | 3611 GRD FLOOR BLDG. NO. 132 PANT NAGAR R. N. NARKAR MARG GHATKOPAR EAST MUMBAI Maharashtra 400075 | ACTIVE | Company formed on the 2007-11-05 |
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Comet Media LLC | Delaware | Unknown | |
| COMET MEDIA, LLC | 2202 N. WEST SHORE BLVD. TAMPA FL 33607 | Inactive | Company formed on the 2011-02-01 | |
| COMET MEDIA GROUP, LLC | 291 SOUTH WEST PALM DRIVE PORT ST. LUCIE FL 34986 | Active | Company formed on the 2013-03-18 | |
| COMET MEDIA LIMITED | 4 Half Mile Grove Leeds LS13 1FA | Active - Proposal to Strike off | Company formed on the 2024-06-12 |
| Officer | Role | Date Appointed |
|---|---|---|
IAN IRVIN SWYCHER |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOSE MARIA BALLESTEROS |
Company Secretary | ||
MORTEN SONDERGAARD PEDERSEN |
Director | ||
ALFREDO VIGO RODRIGUEZ |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| IPI LONDON LTD | Director | 2015-06-16 | CURRENT | 2015-06-16 | Dissolved 2016-11-22 | |
| ACCOUNTING STORE LTD | Director | 2011-09-27 | CURRENT | 2011-09-27 | Dissolved 2017-11-14 | |
| ABOUT TRAVEL LTD | Director | 2007-09-28 | CURRENT | 2007-09-28 | Dissolved 2013-12-24 |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/08/2013 FROM C/O IAN SWYCHER GROVE HOUSE 2 ORANGE STREET LONDON WC2H 7DF UNITED KINGDOM | |
| LATEST SOC | 25/04/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/04/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 22/04/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 22/04/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/07/2011 FROM CAUSEWAY HOUSE 1 DANE STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 3BT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOSE BALLESTEROS | |
| AP01 | DIRECTOR APPOINTED MR IAN IRVIN SWYCHER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MORTEN PEDERSEN | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 18/03/2011 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 22/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MORTEN SONDERGAARD PEDERSEN / 22/04/2010 | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| AA | 31/03/07 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | |
| AA | 31/03/06 TOTAL EXEMPTION SMALL | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS | |
| 88(2)R | AD 04/02/03--------- £ SI 99@1=99 £ IC 1/100 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/05/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Proposal to Strike Off | 2010-05-04 |
| Proposal to Strike Off | 2009-02-03 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.28 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies
| Creditors Due Within One Year | 2012-04-01 | £ 17,604 |
|---|
Creditors and other liabilities
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMET MEDIA LIMITED
| Called Up Share Capital | 2012-04-01 | £ 163 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 21,395 |
| Current Assets | 2012-04-01 | £ 121,638 |
| Debtors | 2012-04-01 | £ 100,243 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as COMET MEDIA LIMITED are:
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | COMET MEDIA LIMITED | Event Date | 2010-05-04 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | COMET MEDIA LIMITED | Event Date | 2009-02-03 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |