| Company Name | Chris Shaw Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04175515 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2001(23 years, 1 month ago) |
| Dissolution Date | 24 January 2023 (1 year, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Christopher Shaw |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2001(same day as company formation) |
| Role | Sales Agent |
| Country of Residence | England |
| Correspondence Address | 3 Wades Green Cottage Church Minshull Nantwich Cheshire CW5 6DY |
| Secretary Name | Kathryn Shaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Wades Green Cottage Church Minshull Nantwich Cheshire CW5 6DY |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | chrisshawmedia.co.uk |
|---|
Location
| Registered Address | 3 Wades Green Cottage Church Minshull Nantwich Cheshire CW5 6DY |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Church Minshull |
| Ward | Bunbury |
Shareholders
| 1 at £1 | Christopher Shaw 50.00% Ordinary |
|---|---|
| 1 at £1 | Kathryn Shaw 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,018 |
| Cash | £12,494 |
| Current Liabilities | £5,624 |
Accounts
| Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 24 January 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 November 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2022 | Application to strike the company off the register (1 page) |
| 9 March 2022 | Confirmation statement made on 3 March 2022 with no updates (3 pages) |
| 21 November 2021 | Micro company accounts made up to 31 August 2021 (4 pages) |
| 10 August 2021 | Current accounting period extended from 31 May 2021 to 31 August 2021 (1 page) |
| 3 March 2021 | Confirmation statement made on 3 March 2021 with no updates (3 pages) |
| 28 November 2020 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 9 March 2020 | Confirmation statement made on 8 March 2020 with no updates (3 pages) |
| 28 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 18 March 2019 | Confirmation statement made on 8 March 2019 with no updates (3 pages) |
| 25 October 2018 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 22 March 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 22 March 2018 | Confirmation statement made on 8 March 2018 with no updates (3 pages) |
| 12 April 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
| 12 April 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 12 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-12
|
| 12 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-12
|
| 16 September 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 16 September 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 27 April 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 19 December 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 28 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 10 December 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 18 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 18 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 18 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 11 March 2013 | Registered office address changed from 112-114 Witton Street Northwich Cheshire CW9 5NW on 11 March 2013 (1 page) |
| 11 March 2013 | Registered office address changed from 112-114 Witton Street Northwich Cheshire CW9 5NW on 11 March 2013 (1 page) |
| 4 March 2013 | Total exemption full accounts made up to 31 May 2012 (13 pages) |
| 4 March 2013 | Total exemption full accounts made up to 31 May 2012 (13 pages) |
| 30 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 30 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 30 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 22 March 2011 | Secretary's details changed for Kathryn Shaw on 1 April 2010 (2 pages) |
| 22 March 2011 | Secretary's details changed for Kathryn Shaw on 1 April 2010 (2 pages) |
| 22 March 2011 | Secretary's details changed for Kathryn Shaw on 1 April 2010 (2 pages) |
| 22 March 2011 | Director's details changed for Christopher Shaw on 1 April 2010 (2 pages) |
| 22 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Director's details changed for Christopher Shaw on 1 April 2010 (2 pages) |
| 22 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Director's details changed for Christopher Shaw on 1 April 2010 (2 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 1 April 2010 | Director's details changed for Christopher Shaw on 1 April 2010 (2 pages) |
| 1 April 2010 | Director's details changed for Christopher Shaw on 1 April 2010 (2 pages) |
| 1 April 2010 | Director's details changed for Christopher Shaw on 1 April 2010 (2 pages) |
| 1 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 24 March 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 24 March 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 10 March 2008 | Return made up to 08/03/08; full list of members (3 pages) |
| 10 March 2008 | Return made up to 08/03/08; full list of members (3 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 2 April 2007 | Return made up to 08/03/07; full list of members (6 pages) |
| 2 April 2007 | Return made up to 08/03/07; full list of members (6 pages) |
| 6 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 6 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 16 March 2006 | Return made up to 08/03/06; full list of members (6 pages) |
| 16 March 2006 | Return made up to 08/03/06; full list of members (6 pages) |
| 24 February 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 24 February 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 17 May 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 17 May 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 3 May 2005 | Return made up to 08/03/05; full list of members (6 pages) |
| 3 May 2005 | Return made up to 08/03/05; full list of members (6 pages) |
| 8 May 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 8 May 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 6 April 2004 | Return made up to 08/03/04; no change of members (6 pages) |
| 6 April 2004 | Return made up to 08/03/04; no change of members (6 pages) |
| 25 March 2003 | Return made up to 08/03/03; change of members (6 pages) |
| 25 March 2003 | Return made up to 08/03/03; change of members (6 pages) |
| 21 January 2003 | Registered office changed on 21/01/03 from: c/o burton beavan & co castle chambers 19A chester road northwich cheshire CW8 1HA (1 page) |
| 21 January 2003 | Registered office changed on 21/01/03 from: c/o burton beavan & co castle chambers 19A chester road northwich cheshire CW8 1HA (1 page) |
| 6 November 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 6 November 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 20 March 2002 | Return made up to 08/03/02; full list of members (6 pages) |
| 20 March 2002 | Return made up to 08/03/02; full list of members (6 pages) |
| 18 January 2002 | Accounting reference date extended from 31/03/02 to 31/05/02 (1 page) |
| 18 January 2002 | Accounting reference date extended from 31/03/02 to 31/05/02 (1 page) |
| 5 April 2001 | Director resigned (1 page) |
| 5 April 2001 | New secretary appointed (2 pages) |
| 5 April 2001 | Director resigned (1 page) |
| 5 April 2001 | New director appointed (2 pages) |
| 5 April 2001 | Secretary resigned (1 page) |
| 5 April 2001 | Secretary resigned (1 page) |
| 5 April 2001 | New director appointed (2 pages) |
| 5 April 2001 | New secretary appointed (2 pages) |
| 8 March 2001 | Incorporation (19 pages) |
| 8 March 2001 | Incorporation (19 pages) |