| Company Name | EY3 Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08545491 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2013(10 years, 11 months ago) |
| Dissolution Date | 28 August 2018 (5 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Dr Robert Edward Hawkins |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2013(same day as company formation) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 3 Heald Court 34 Hawthorn Lane Wilmslow Cheshire SK9 5DG |
| Director Name | Mrs Gek Kee Hawkins |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Heald Court 34 Hawthorn Lane Wilmslow Cheshire SK9 5DG |
| Director Name | Mr Jeryl Owen Wilton |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2014(9 months, 1 week after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 30 June 2016) |
| Role | DJ |
| Country of Residence | England |
| Correspondence Address | 3 Heald Court 34 Hawthorn Lane Wilmslow Cheshire SK9 5DG |
| Director Name | Mr Liam David Hawkins |
|---|---|
| Date of Birth | February 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2014(9 months, 1 week after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 07 May 2018) |
| Role | Sound Engineer |
| Country of Residence | England |
| Correspondence Address | 3 Heald Court 34 Hawthorn Lane Wilmslow Cheshire SK9 5DG |
| Director Name | Mr David Steven James Hindley |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2014(9 months, 1 week after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 07 May 2018) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 3 Heald Court 34 Hawthorn Lane Wilmslow Cheshire SK9 5DG |
| Director Name | Mr Nikhil Nagarkar |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2014(9 months, 1 week after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 07 May 2018) |
| Role | Musician |
| Country of Residence | England |
| Correspondence Address | 3 Heald Court 34 Hawthorn Lane Wilmslow Cheshire SK9 5DG |
Location
| Registered Address | 3 Heald Court 34 Hawthorn Lane Wilmslow Cheshire SK9 5DG |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
Shareholders
| 280 at £1 | Hawkins Medical LTD 28.00% Ordinary |
|---|---|
| 160 at £1 | Liam David Hawkins 16.00% Ordinary |
| 120 at £1 | David Hindley 12.00% Ordinary |
| 120 at £1 | Jeryl Owen Wilton 12.00% Ordinary |
| 120 at £1 | Nikhil Nagarkar 12.00% Ordinary |
| 100 at £1 | Gek Kee Helen Hawkins 10.00% Ordinary |
| 100 at £1 | Robert Hawkins 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£60,115 |
| Cash | £2,111 |
| Current Liabilities | £45,200 |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 28 August 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2018 | Application to strike the company off the register (3 pages) |
| 19 May 2018 | Termination of appointment of Liam David Hawkins as a director on 7 May 2018 (1 page) |
| 19 May 2018 | Termination of appointment of Nikhil Nagarkar as a director on 7 May 2018 (1 page) |
| 19 May 2018 | Termination of appointment of David Steven James Hindley as a director on 7 May 2018 (1 page) |
| 26 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 8 June 2017 | Confirmation statement made on 28 May 2017 with updates (4 pages) |
| 8 June 2017 | Confirmation statement made on 28 May 2017 with updates (4 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 14 July 2016 | Termination of appointment of Jeryl Owen Wilton as a director on 30 June 2016 (1 page) |
| 14 July 2016 | Termination of appointment of Jeryl Owen Wilton as a director on 30 June 2016 (1 page) |
| 8 July 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-07-08
|
| 8 July 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-07-08
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 1 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 14 July 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 14 July 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 2 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 28 April 2014 | Termination of appointment of Gek Hawkins as a director (1 page) |
| 28 April 2014 | Termination of appointment of Gek Hawkins as a director (1 page) |
| 2 March 2014 | Appointment of Mr Jeryl Owen Wilton as a director (2 pages) |
| 2 March 2014 | Appointment of Mr Nikhil Nagarkar as a director (2 pages) |
| 2 March 2014 | Appointment of Mr Liam David Hawkins as a director (2 pages) |
| 2 March 2014 | Appointment of Mr David Hindley as a director (2 pages) |
| 2 March 2014 | Appointment of Mr David Hindley as a director (2 pages) |
| 2 March 2014 | Appointment of Mr Nikhil Nagarkar as a director (2 pages) |
| 2 March 2014 | Appointment of Mr Jeryl Owen Wilton as a director (2 pages) |
| 2 March 2014 | Appointment of Mr Liam David Hawkins as a director (2 pages) |
| 23 September 2013 | Statement of capital following an allotment of shares on 12 September 2013
|
| 23 September 2013 | Statement of capital following an allotment of shares on 12 September 2013
|
| 30 July 2013 | Statement of capital following an allotment of shares on 29 July 2013
|
| 30 July 2013 | Statement of capital following an allotment of shares on 29 July 2013
|
| 28 May 2013 | Incorporation
|
| 28 May 2013 | Incorporation
|
| 28 May 2013 | Incorporation
|