| Company Name | Screenbuzz Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05810411 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2006(17 years, 11 months ago) |
| Dissolution Date | 13 September 2011 (12 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Jonathan James Clarke |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2006(1 month after company formation) |
| Appointment Duration | 5 years, 3 months (closed 13 September 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Redcliff 9 Lower Park Road Chester Cheshire CH4 7BB Wales |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2006(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | D B S S Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2006(1 month after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 11 January 2008) |
| Correspondence Address | Montrose House Clayhill Park Neston Wirral CH64 3RU Wales |
Location
| Registered Address | 2 White Friars Chester CH1 1NQ Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,735,059 |
| Gross Profit | £1,251,703 |
| Net Worth | -£889,331 |
| Cash | £387,968 |
| Current Liabilities | £2,331,169 |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 May |
Filing History
| 13 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2010 | Registered office address changed from 1 Thursby Road Croft Business Park Bromborough CH62 3EW on 12 July 2010 (2 pages) |
| 12 July 2010 | Registered office address changed from 1 Thursby Road Croft Business Park Bromborough CH62 3EW on 12 July 2010 (2 pages) |
| 24 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders Statement of capital on 2010-05-24
|
| 24 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders Statement of capital on 2010-05-24
|
| 24 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders Statement of capital on 2010-05-24
|
| 3 March 2010 | Group of companies' accounts made up to 31 May 2009 (21 pages) |
| 3 March 2010 | Group of companies' accounts made up to 31 May 2009 (21 pages) |
| 13 October 2009 | Previous accounting period shortened from 31 August 2009 to 31 May 2009 (1 page) |
| 13 October 2009 | Previous accounting period shortened from 31 August 2009 to 31 May 2009 (1 page) |
| 10 June 2009 | Group of companies' accounts made up to 31 August 2008 (21 pages) |
| 10 June 2009 | Group of companies' accounts made up to 31 August 2008 (21 pages) |
| 14 May 2009 | Return made up to 09/05/09; full list of members (5 pages) |
| 14 May 2009 | Return made up to 09/05/09; full list of members (5 pages) |
| 30 May 2008 | Return made up to 09/05/08; full list of members (5 pages) |
| 30 May 2008 | Return made up to 09/05/08; full list of members (5 pages) |
| 10 March 2008 | Group of companies' accounts made up to 31 August 2007 (22 pages) |
| 10 March 2008 | Group of companies' accounts made up to 31 August 2007 (22 pages) |
| 15 January 2008 | Secretary resigned (1 page) |
| 15 January 2008 | Secretary resigned (1 page) |
| 4 September 2007 | Director's particulars changed (1 page) |
| 4 September 2007 | Director's particulars changed (1 page) |
| 25 June 2007 | Return made up to 09/05/07; full list of members (5 pages) |
| 25 June 2007 | Return made up to 09/05/07; full list of members (5 pages) |
| 22 May 2007 | Accounting reference date extended from 31/05/07 to 31/08/07 (1 page) |
| 22 May 2007 | Accounting reference date extended from 31/05/07 to 31/08/07 (1 page) |
| 29 December 2006 | Particulars of mortgage/charge (9 pages) |
| 29 December 2006 | Particulars of mortgage/charge (9 pages) |
| 8 September 2006 | Particulars of mortgage/charge (3 pages) |
| 8 September 2006 | Particulars of mortgage/charge (3 pages) |
| 22 August 2006 | New secretary appointed (2 pages) |
| 22 August 2006 | New director appointed (2 pages) |
| 22 August 2006 | New secretary appointed (2 pages) |
| 22 August 2006 | New director appointed (2 pages) |
| 22 August 2006 | Registered office changed on 22/08/06 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 22 August 2006 | Registered office changed on 22/08/06 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 15 August 2006 | Secretary resigned (1 page) |
| 15 August 2006 | Director resigned (1 page) |
| 15 August 2006 | Secretary resigned (1 page) |
| 15 August 2006 | Director resigned (1 page) |
| 9 May 2006 | Incorporation (17 pages) |
| 9 May 2006 | Incorporation (17 pages) |