Company NameE-Clips Media Limited
Company StatusDissolved
Company Number06299392
CategoryPrivate Limited Company
Incorporation Date2 July 2007(16 years, 10 months ago)
Dissolution Date31 January 2012 (12 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7481Portrait photographic activities, other specialist photography, film processing
SIC 74209Photographic activities not elsewhere classified

Directors

Director NameMr Martin Chambers
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed02 July 2007(same day as company formation)
RoleMedia Director
Country of ResidenceUnited Kingdom
Correspondence AddressMile Corner Cottage Pexall Road
Rode Green, North Rode
Congleton
Cheshire
CW12 2NU
Secretary NameMs Barbara I'Anson
NationalityBritish
StatusClosed
Appointed02 July 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMile Corner Cottage Pexall Road
North Rode
Congleton
Cheshire
CW12 4NU

Location

Registered AddressTriad House, Mountbatten Court
Worrall Street
Congleton
Cheshire
CW12 1DT
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishCongleton
WardCongleton East
Built Up AreaCongleton

Accounts

Latest Accounts31 July 2010 (13 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

31 January 2012Final Gazette dissolved via compulsory strike-off (1 page)
31 January 2012Final Gazette dissolved via compulsory strike-off (1 page)
18 October 2011First Gazette notice for compulsory strike-off (1 page)
18 October 2011First Gazette notice for compulsory strike-off (1 page)
28 May 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
28 May 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
21 June 2010Annual return made up to 20 June 2010 with a full list of shareholders
Statement of capital on 2010-06-21
  • GBP 1
(4 pages)
21 June 2010Annual return made up to 20 June 2010 with a full list of shareholders
Statement of capital on 2010-06-21
  • GBP 1
(4 pages)
30 April 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
30 April 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
26 June 2009Return made up to 23/06/09; full list of members (3 pages)
26 June 2009Return made up to 23/06/09; full list of members (3 pages)
1 May 2009Total exemption small company accounts made up to 31 July 2008 (4 pages)
1 May 2009Total exemption small company accounts made up to 31 July 2008 (4 pages)
23 September 2008Return made up to 02/07/08; full list of members (3 pages)
23 September 2008Return made up to 02/07/08; full list of members (3 pages)
22 September 2008Secretary's change of particulars / barbara ianson / 01/09/2007 (2 pages)
22 September 2008Director's change of particulars / martin chambers / 01/09/2007 (2 pages)
22 September 2008Director's Change of Particulars / martin chambers / 01/09/2007 / Title was: , now: mr; HouseName/Number was: , now: mile corner cottage; Street was: mile corner cottage, now: pexall road; Area was: pexall road, rode green, north rode, now: rode green, north rode; Country was: , now: united kingdom; Occupation was: video designer, now: media direct (2 pages)
22 September 2008Secretary's Change of Particulars / barbara ianson / 01/09/2007 / Title was: , now: mrs; Surname was: ianson, now: i'anson; HouseName/Number was: , now: mile corner cottage; Street was: mile corner cottage, now: pexall road; Area was: pexall road north rode, now: north rode; Country was: , now: united kingdom (2 pages)
21 August 2008Location of register of members (1 page)
21 August 2008Location of register of members (1 page)
21 August 2008Location of register of members (1 page)
21 August 2008Location of register of members (1 page)
2 July 2007Incorporation (15 pages)
2 July 2007Incorporation (15 pages)