Dissolved
Dissolved 2014-12-23
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Home > England & Wales Companies > STEALTH MEDIA GROUP HOLDINGS LTD
Company Information for STEALTH MEDIA GROUP HOLDINGS LTD
BRIGHTON, ENGLAND, BN1,
|
Company Registration Number
 06889130 Private Limited Company
Dissolved 2014-12-23 |
Company Overview
About Stealth Media Group Holdings Ltd
STEALTH MEDIA GROUP HOLDINGS LTD was founded on 2009-04-28 and had its registered office in Brighton. The company was dissolved on the 2014-12-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| STEALTH MEDIA GROUP HOLDINGS LTD | |
| Legal Registered Office | |
| BRIGHTON ENGLAND | |
Filing Information
| Company Number | 06889130 | |
|---|---|---|
| Date formed | 2009-04-28 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-04-30 | |
| Date Dissolved | 2014-12-23 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-29 14:02:09 |
| Companies House |
|
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Company Officers of STEALTH MEDIA GROUP HOLDINGS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL LIONELLO COWAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SEAN O'KELLY |
Director | ||
JASON NICHOLAS PIETTE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HERCULES FILMS LIMITED | Director | 2016-11-09 | CURRENT | 2013-04-15 | Dissolved 2017-02-28 | |
| MARY PRODUCTIONS LIMITED | Director | 2016-01-25 | CURRENT | 2013-07-08 | Dissolved 2018-03-20 | |
| EPIC INDIE FILMS LIMITED | Director | 2015-10-14 | CURRENT | 2014-10-07 | Dissolved 2017-08-22 | |
| SPICE FACTORY (UK) LIMITED | Director | 2015-09-23 | CURRENT | 1997-02-24 | Liquidation | |
| SLATE 1 LTD | Director | 2014-10-22 | CURRENT | 2014-10-22 | Dissolved 2016-05-31 | |
| PHOENIX WORLDWIDE PICTURES LIMITED | Director | 2014-08-06 | CURRENT | 2014-08-06 | Dissolved 2016-12-06 | |
| PHOENIX WORLDWIDE MEDIA LIMITED | Director | 2014-08-06 | CURRENT | 2014-08-06 | Dissolved 2016-12-06 | |
| PHOENIX WORLDWIDE INVESTMENTS LIMITED | Director | 2014-08-06 | CURRENT | 2014-08-06 | Dissolved 2016-12-06 | |
| STEALTH ENTERTAINMENT LIMITED | Director | 2014-07-04 | CURRENT | 2014-07-04 | Dissolved 2016-02-16 | |
| STEALTH WEALTH LIMITED | Director | 2012-05-17 | CURRENT | 2012-05-17 | Dissolved 2013-12-24 | |
| PURE STEALTH LIMITED | Director | 2012-02-06 | CURRENT | 2012-02-06 | Dissolved 2014-11-18 | |
| ORANGE MEDIA CAPITAL 2 LTD | Director | 2011-11-24 | CURRENT | 2011-11-24 | Dissolved 2014-12-23 | |
| MEDIA CAPITAL UK LIMITED | Director | 2011-10-31 | CURRENT | 2011-10-31 | Dissolved 2014-12-23 | |
| REGENT HILL PROPERTY LIMITED | Director | 2011-10-03 | CURRENT | 2004-05-04 | Active - Proposal to Strike off | |
| STEALTH MEDIA GROUP LIMITED | Director | 2009-02-16 | CURRENT | 2008-10-27 | Dissolved 2017-06-08 | |
| LWH FILMS LTD | Director | 2005-04-21 | CURRENT | 2004-09-23 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| 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 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON PIETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN O'KELLY | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/07/2014 FROM CHANTRY LODGE PYECOMBE STREET PYECOMBE BRIGHTON BN45 7EE | |
| LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 28/04/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
| AR01 | 28/04/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
| AR01 | 28/04/12 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
| AR01 | 28/04/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
| AR01 | 28/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PIETTE / 01/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN O'KELLY / 01/04/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 14 REGENT HILL BRIGHTON EAST SUSSEX BN1 3ED UNITED KINGDOM | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to STEALTH MEDIA GROUP HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against STEALTH MEDIA GROUP HOLDINGS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE OVER CASH DEPOSIT | Satisfied | GBF CAPITAL LIMITED |
Filed Financial Reports
|
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 STEALTH MEDIA GROUP HOLDINGS LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-05-01 | £ 1,000 |
|---|---|---|
| Shareholder Funds | 2012-05-01 | £ 1,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of STEALTH MEDIA GROUP HOLDINGS LTD registering or being granted any patents Domain Names
We do not have the domain name information for STEALTH MEDIA GROUP HOLDINGS LTD
Income
Government Income
We have not found government income sources for STEALTH MEDIA GROUP HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as STEALTH MEDIA GROUP HOLDINGS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where STEALTH MEDIA GROUP HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STEALTH MEDIA GROUP HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded STEALTH MEDIA GROUP HOLDINGS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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