Company NameKeitai Media Ltd
Company StatusDissolved
Company Number05959151
CategoryPrivate Limited Company
Incorporation Date6 October 2006(17 years, 5 months ago)
Dissolution Date6 August 2019 (4 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Anthony Phillip Connor
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed06 October 2006(same day as company formation)
RoleMarketing Consultant
Country of ResidenceEngland
Correspondence Address16 Dinerman Court
38-42 Boundary Road
London
NW8 0HQ
Secretary NameMr John Bruce Williams
NationalityBritish
StatusClosed
Appointed06 October 2006(same day as company formation)
RoleCompany Director
Country of ResidenceGb-Eng
Correspondence Address1 The Royal
Hoylake
Merseyside
CH47 1HS
Wales

Location

Registered Address1 The Royal
Hoylake
Wirral
Merseyside
CH47 1HS
Wales
RegionNorth West
ConstituencyWirral West
CountyMerseyside
WardHoylake and Meols
Built Up AreaWest Kirby/Hoylake
Address Matches8 other UK companies use this postal address

Shareholders

1 at £0.01Anthony Philip Connor
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

6 August 2019Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2019First Gazette notice for voluntary strike-off (1 page)
13 May 2019Application to strike the company off the register (3 pages)
10 October 2018Confirmation statement made on 6 October 2018 with no updates (3 pages)
21 September 2018Accounts for a dormant company made up to 31 December 2017 (4 pages)
10 October 2017Confirmation statement made on 6 October 2017 with no updates (3 pages)
10 October 2017Confirmation statement made on 6 October 2017 with no updates (3 pages)
25 September 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
25 September 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
7 October 2016Confirmation statement made on 6 October 2016 with updates (5 pages)
7 October 2016Confirmation statement made on 6 October 2016 with updates (5 pages)
19 February 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
19 February 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
9 October 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP .01
(4 pages)
9 October 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP .01
(4 pages)
9 October 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP .01
(4 pages)
2 February 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
2 February 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
11 October 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-10-11
  • GBP .01
(4 pages)
11 October 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-10-11
  • GBP .01
(4 pages)
11 October 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-10-11
  • GBP .01
(4 pages)
21 February 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
21 February 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
8 October 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP .01
(4 pages)
8 October 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP .01
(4 pages)
8 October 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP .01
(4 pages)
18 September 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
18 September 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
10 October 2012Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
10 October 2012Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
10 October 2012Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
17 September 2012Full accounts made up to 31 December 2011 (3 pages)
17 September 2012Full accounts made up to 31 December 2011 (3 pages)
11 October 2011Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
11 October 2011Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
11 October 2011Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
11 February 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
11 February 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
7 October 2010Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
7 October 2010Registered office address changed from 1 the Royal Holyake Wirral Merseyside CH47 1HS on 7 October 2010 (1 page)
7 October 2010Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
7 October 2010Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
7 October 2010Registered office address changed from 1 the Royal Holyake Wirral Merseyside CH47 1HS on 7 October 2010 (1 page)
7 October 2010Registered office address changed from 1 the Royal Holyake Wirral Merseyside CH47 1HS on 7 October 2010 (1 page)
24 September 2010Registered office address changed from 2Nd Floor 145-157 St.John Street London EC1V 4PY on 24 September 2010 (2 pages)
24 September 2010Registered office address changed from 2Nd Floor 145-157 St.John Street London EC1V 4PY on 24 September 2010 (2 pages)
16 June 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
16 June 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
4 December 2009Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
4 December 2009Director's details changed for Anthony Connor on 6 October 2009 (2 pages)
4 December 2009Director's details changed for Anthony Connor on 6 October 2009 (2 pages)
4 December 2009Director's details changed for Anthony Connor on 6 October 2009 (2 pages)
4 December 2009Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
4 December 2009Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
23 January 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
23 January 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
29 October 2008Return made up to 06/10/08; full list of members (5 pages)
29 October 2008Return made up to 06/10/08; full list of members (5 pages)
4 June 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
4 June 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
30 December 2007Return made up to 06/10/07; full list of members (6 pages)
30 December 2007Return made up to 06/10/07; full list of members (6 pages)
21 October 2007Memorandum and Articles of Association (10 pages)
21 October 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
21 October 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
21 October 2007Memorandum and Articles of Association (10 pages)
17 August 2007Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
17 August 2007Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
6 October 2006Incorporation (14 pages)
6 October 2006Incorporation (14 pages)