Company NameMiss Media Ltd
Company StatusDissolved
Company Number11857128
CategoryPrivate Limited Company
Incorporation Date4 March 2019(5 years, 1 month ago)
Dissolution Date30 April 2024 (-1 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70210Public relations and communications activities
SIC 74100Specialised design activities

Directors

Director NameMrs Lydia Jane Causer
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed04 March 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHawthorn House Twemlow Lane
Cranage
Crewe
CW4 8DR
Director NameMrs Elizabeth Anne Wolstenholme
Date of BirthMay 1981 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed04 March 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Rosebank
Lymm
WA13 0JH
Secretary NameMrs Emma Elston Mbe
StatusClosed
Appointed04 March 2019(same day as company formation)
RoleCompany Director
Correspondence Address17 King Street
Knutsford
WA16 6DW
Director NameMrs Kathleen Joy Whitaker
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed31 January 2020(11 months after company formation)
Appointment Duration4 years, 3 months (closed 30 April 2024)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address54 South Oak Lane
Wilmslow
SK9 6AT
Director NameMrs Victoria Jane Whitaker
Date of BirthJune 1987 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2019(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address54 South Oak Lane
Wilmslow
SK9 6AT

Location

Registered Address25 Road One
Winsford Industrial Estate
Winsford
CW7 3QP
RegionNorth West
ConstituencyEddisbury
CountyCheshire
ParishWinsford
WardWinsford Wharton
Built Up AreaWinsford (Cheshire West and Chester)

Accounts

Latest Accounts31 March 2023 (1 year ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

17 April 2023Confirmation statement made on 3 March 2023 with updates (4 pages)
8 March 2023Micro company accounts made up to 31 March 2022 (3 pages)
1 February 2023Termination of appointment of Kathleen Joy Whitaker as a director on 30 January 2023 (1 page)
1 February 2023Registered office address changed from 17 King Street Knutsford WA16 6DW United Kingdom to 25 Road One Winsford Industrial Estate Winsford CW7 3QP on 1 February 2023 (1 page)
1 February 2023Appointment of Miss Victoria Jane Whitaker as a director on 30 January 2023 (2 pages)
26 March 2022Confirmation statement made on 3 March 2022 with no updates (3 pages)
16 December 2021Micro company accounts made up to 31 March 2021 (3 pages)
7 March 2021Confirmation statement made on 3 March 2021 with updates (4 pages)
28 February 2021Accounts for a dormant company made up to 31 March 2020 (2 pages)
26 March 2020Confirmation statement made on 3 March 2020 with no updates (3 pages)
31 January 2020Termination of appointment of Victoria Jane Whitaker as a director on 31 January 2020 (1 page)
31 January 2020Appointment of Ms Kathleen Joy Whitaker as a director on 31 January 2020 (2 pages)
22 May 2019Secretary's details changed for Mrs Emma Elston Mbe on 1 April 2019 (1 page)
4 March 2019Incorporation
Statement of capital on 2019-03-04
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)