Company NameFishcake Media Group Limited
Company StatusDissolved
Company Number05570485
CategoryPrivate Limited Company
Incorporation Date21 September 2005(17 years, 4 months ago)
Dissolution Date1 May 2012 (10 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameMr Roger Adamson
NationalityBritish
StatusClosed
Appointed21 September 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLlanerthgron Isa
Pwllglas
Ruthin
Clwyd
LL15 2PL
Wales
Director NameMr Roger Adamson
Date of BirthJune 1968 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed20 June 2010(4 years, 9 months after company formation)
Appointment Duration1 year, 10 months (closed 01 May 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCholmondeley House Dee Hills Park
Chester
CH3 5AR
Wales
Director NameMrs Katharine Dawn Adamson
Date of BirthNovember 1970 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLlanerchgron Isa
Pwllglas
Ruthin
Denbighshire
LL15 2PL
Wales

Location

Registered AddressCholmondeley House
Dee Hills Park
Chester
CH3 5AR
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardBoughton
Built Up AreaChester
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth-£4,767
Current Liabilities£6,040

Accounts

Latest Accounts31 March 2010 (12 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

1 May 2012Final Gazette dissolved via compulsory strike-off (1 page)
1 May 2012Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2012First Gazette notice for compulsory strike-off (1 page)
17 January 2012First Gazette notice for compulsory strike-off (1 page)
31 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 October 2010Annual return made up to 21 September 2010 with a full list of shareholders
Statement of capital on 2010-10-18
  • GBP 1,000
(3 pages)
18 October 2010Annual return made up to 21 September 2010 with a full list of shareholders
Statement of capital on 2010-10-18
  • GBP 1,000
(3 pages)
2 August 2010Appointment of Mr Roger Adamson as a director (2 pages)
2 August 2010Appointment of Mr Roger Adamson as a director (2 pages)
30 July 2010Termination of appointment of Katharine Adamson as a director (1 page)
30 July 2010Termination of appointment of Katharine Adamson as a director (1 page)
15 February 2010Registered office address changed from 4 Chantry Court Chester Cheshire CH1 4QN United Kingdom on 15 February 2010 (1 page)
15 February 2010Registered office address changed from 4 Chantry Court Chester Cheshire CH1 4QN United Kingdom on 15 February 2010 (1 page)
30 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
30 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
7 October 2009Registered office address changed from 26 York Street London W1U 6PZ on 7 October 2009 (1 page)
7 October 2009Registered office address changed from 26 York Street London W1U 6PZ on 7 October 2009 (1 page)
7 October 2009Registered office address changed from 26 York Street London W1U 6PZ on 7 October 2009 (1 page)
6 October 2009Annual return made up to 21 September 2009 with a full list of shareholders (3 pages)
6 October 2009Annual return made up to 21 September 2009 with a full list of shareholders (3 pages)
3 February 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 February 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
13 October 2008Return made up to 21/09/08; full list of members (3 pages)
13 October 2008Return made up to 21/09/08; full list of members (3 pages)
3 February 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 February 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 October 2007Return made up to 21/09/07; full list of members (2 pages)
18 October 2007Return made up to 21/09/07; full list of members (2 pages)
28 September 2006Secretary's particulars changed (1 page)
28 September 2006Return made up to 21/09/06; full list of members (2 pages)
28 September 2006Secretary's particulars changed (1 page)
28 September 2006Return made up to 21/09/06; full list of members (2 pages)
26 September 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
26 September 2006Accounts made up to 31 March 2006 (1 page)
17 July 2006Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
17 July 2006Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
21 September 2005Incorporation (14 pages)
21 September 2005Incorporation (14 pages)