Cerca Trova Media Limited

Company Name	Cerca Trova Media Limited
Company Status	Dissolved
Company Number	05816428
Category	Private Limited Company
Incorporation Date	15 May 2006(17 years, 11 months ago)
Dissolution Date	3 March 2015 (9 years, 1 month ago)
Previous Name	Core Media Solutions Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Naji Haddad
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Thorngrove Road Wilmslow Cheshire SK9 1DE

Secretary Name	Naji Haddad
Nationality	British
Status	Closed
Appointed	15 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Thorngrove Road Wilmslow Cheshire SK9 1DE

Director Name	Ibraham Ayman Haddad
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	25 August 2009(3 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (closed 03 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Thorngrove Road Wilmslow Cheshire SK9 1DE

Director Name	Mohamad Haddad
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	25 August 2009(3 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (closed 03 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Thorngrove Road Wilmslow Cheshire SK9 1DE

Director Name	Al Hassan Kamara
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Cundiff Road Chorlton Manchester M21 8FS

Location

Registered Address	22 Thorngrove Road Wilmslow Cheshire SK9 1DE
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester

Shareholders

2.7k at £1	Hassan Kamara 44.99% Ordinary C
2.7k at £1	Naji Haddad 44.99% Ordinary A
600 at £1	Mohamad Haddad 10.00% Ordinary B
1 at £1	Ibrahim Ayman Haddad 0.02% Ordinary D

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
3 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
18 November 2014	First Gazette notice for compulsory strike-off (1 page)
18 November 2014	First Gazette notice for compulsory strike-off (1 page)
3 May 2014	Compulsory strike-off action has been suspended (1 page)
3 May 2014	Compulsory strike-off action has been suspended (1 page)
25 March 2014	First Gazette notice for compulsory strike-off (1 page)
25 March 2014	First Gazette notice for compulsory strike-off (1 page)
5 April 2013	Termination of appointment of Al Hassan Kamara as a director on 27 March 2012 (2 pages)
5 April 2013	Termination of appointment of Al Hassan Kamara as a director on 27 March 2012 (2 pages)
24 January 2012	Registered office address changed from 3 Central Place Station Road Wilmslow Cheshire SK9 1BU on 24 January 2012 (1 page)
24 January 2012	Registered office address changed from 3 Central Place Station Road Wilmslow Cheshire SK9 1BU on 24 January 2012 (1 page)
24 January 2012	Annual return made up to 15 May 2011 with a full list of shareholders Statement of capital on 2012-01-24 GBP 6,001 (8 pages)
24 January 2012	Annual return made up to 15 May 2011 with a full list of shareholders Statement of capital on 2012-01-24 GBP 6,001 (8 pages)
23 November 2011	Compulsory strike-off action has been discontinued (1 page)
23 November 2011	Compulsory strike-off action has been discontinued (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
2 October 2010	Compulsory strike-off action has been discontinued (1 page)
2 October 2010	Compulsory strike-off action has been discontinued (1 page)
30 September 2010	Annual return made up to 15 May 2010 with a full list of shareholders (8 pages)
30 September 2010	Accounts made up to 31 December 2009 (2 pages)
30 September 2010	Accounts made up to 31 December 2009 (2 pages)
30 September 2010	Director's details changed for Al Hassan Kamara on 15 May 2010 (2 pages)
30 September 2010	Annual return made up to 15 May 2010 with a full list of shareholders (8 pages)
30 September 2010	Director's details changed for Al Hassan Kamara on 15 May 2010 (2 pages)
14 September 2010	First Gazette notice for compulsory strike-off (1 page)
14 September 2010	First Gazette notice for compulsory strike-off (1 page)
11 January 2010	Company name changed core media solutions LTD.\certificate issued on 11/01/10 RES15 ‐ Change company name resolution on 2009-12-08 (3 pages)
11 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
11 January 2010	Change of name notice (2 pages)
11 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
11 January 2010	Change of name notice (2 pages)
11 January 2010	Company name changed core media solutions LTD.\certificate issued on 11/01/10 RES15 ‐ Change company name resolution on 2009-12-08 (3 pages)
23 December 2009	Statement of capital following an allotment of shares on 16 November 2009 GBP 6,001 (5 pages)
23 December 2009	Statement of capital following an allotment of shares on 16 November 2009 GBP 6,001 (5 pages)
30 November 2009	Annual return made up to 15 May 2009 with a full list of shareholders (3 pages)
30 November 2009	Annual return made up to 15 May 2009 with a full list of shareholders (3 pages)
28 November 2009	Accounts made up to 31 May 2009 (2 pages)
28 November 2009	Accounts made up to 31 May 2009 (2 pages)
1 September 2009	Director appointed ibraham ayman haddad (2 pages)
1 September 2009	Director appointed mohamad haddad (2 pages)
1 September 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Conversion of shares 25/08/2009 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (31 pages)
1 September 2009	Accounting reference date shortened from 31/05/2010 to 31/12/2009 (1 page)
1 September 2009	Director appointed ibraham ayman haddad (2 pages)
1 September 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Conversion of shares 25/08/2009 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (31 pages)
1 September 2009	Ad 25/08/09\gbp si 5990@1=5990\gbp ic 10/6000\ (2 pages)
1 September 2009	Ad 25/08/09\gbp si 5990@1=5990\gbp ic 10/6000\ (2 pages)
1 September 2009	Accounting reference date shortened from 31/05/2010 to 31/12/2009 (1 page)
1 September 2009	Director appointed mohamad haddad (2 pages)
23 July 2009	Accounts made up to 31 May 2008 (1 page)
23 July 2009	Accounts made up to 31 May 2008 (1 page)
21 May 2009	Return made up to 15/05/08; full list of members (4 pages)
21 May 2009	Return made up to 15/05/08; full list of members (4 pages)
9 May 2009	Compulsory strike-off action has been discontinued (1 page)
9 May 2009	Compulsory strike-off action has been discontinued (1 page)
8 May 2009	Return made up to 15/05/07; full list of members (4 pages)
8 May 2009	Return made up to 15/05/07; full list of members (4 pages)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
21 January 2008	Accounts made up to 31 May 2007 (2 pages)
21 January 2008	Accounts made up to 31 May 2007 (2 pages)
4 December 2007	First Gazette notice for compulsory strike-off (1 page)
4 December 2007	First Gazette notice for compulsory strike-off (1 page)
4 August 2006	Registered office changed on 04/08/06 from: 22 thorngrove road, wilmslow, cheshire, SK9 1DE (1 page)
4 August 2006	Registered office changed on 04/08/06 from: 22 thorngrove road, wilmslow, cheshire, SK9 1DE (1 page)
27 June 2006	Director's particulars changed (1 page)
27 June 2006	Director's particulars changed (1 page)
15 May 2006	Incorporation (16 pages)
15 May 2006	Incorporation (16 pages)

Cerca Trova Media Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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