1000heads Media Limited in LONDON

1000heads Media Limited LONDON

1000Heads Media Limited was formally closed on 2021-07-20. 1000heads Media was a private limited company that could have been found at 41-44 Great Windmill Street, London, W1D 7NB, ENGLAND. The company (incorporated on 2015-10-07) was run by 1 director.
Director Michael D. who was appointed on 26 September 2019.

The company was officially classified as "other professional, scientific and technical activities not elsewhere classified" (74909). The last confirmation statement was sent on 2020-10-07 and last time the annual accounts were sent was on 31 December 2019.

1000heads Media Limited Address / Contact

Office Address	41-44 Great Windmill Street
Town	London
Post code	W1D 7NB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09813593
Date of Incorporation	Wed, 7th Oct 2015
Date of Dissolution	Tue, 20th Jul 2021
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	6 years old
Account next due date	Thu, 30th Sep 2021
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Thu, 21st Oct 2021
Last confirmation statement dated	Wed, 7th Oct 2020

Company staff

Michael D.

Position: Director

Appointed: 26 September 2019

Richard H.

Position: Director

Appointed: 09 December 2020

Resigned: 16 December 2020

Michael R.

Position: Director

Appointed: 07 October 2015

Resigned: 26 September 2019

Joanne B.

Position: Secretary

Appointed: 07 October 2015

Resigned: 26 February 2020

People with significant control

1000heads Group Limited

41-44 Great Windmill Street, London, W1D 7NB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04038783
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

1000heads Limited

41-44 Great Windmill Street, London, W1D 7NB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	07368320
Notified on	6 April 2016
Ceased on	5 October 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 20th, July 2021	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 20th, July 2021	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 4th, May 2021	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 26th, April 2021	dissolution	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 18th, March 2021	mortgage	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 6th, January 2021	incorporation	Free Download (10 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 6th, January 2021	resolution	Free Download (2 pages)
MR01	Registration of charge 098135930001, created on Thu, 17th Dec 2020 filed on: 22nd, December 2020	mortgage	Free Download (54 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 17th, December 2020	accounts	Free Download (16 pages)
TM01	Wed, 16th Dec 2020 - the day director's appointment was terminated filed on: 17th, December 2020	officers	Free Download (1 page)
AP01	On Wed, 9th Dec 2020 new director was appointed. filed on: 10th, December 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 7th Oct 2020 filed on: 7th, October 2020	confirmation statement	Free Download (4 pages)
TM02	Wed, 26th Feb 2020 - the day secretary's appointment was terminated filed on: 27th, February 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 6th Oct 2019 filed on: 10th, October 2019	confirmation statement	Free Download (3 pages)
TM01	Thu, 26th Sep 2019 - the day director's appointment was terminated filed on: 4th, October 2019	officers	Free Download (1 page)
AP01	On Thu, 26th Sep 2019 new director was appointed. filed on: 4th, October 2019	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 28th, June 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sat, 6th Oct 2018 filed on: 16th, October 2018	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 26th, September 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Fri, 6th Oct 2017 filed on: 18th, October 2017	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Thu, 5th Oct 2017 filed on: 18th, October 2017	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Wed, 6th Apr 2016 filed on: 18th, October 2017	persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 11th, July 2017	accounts	Free Download
AA01	Accounting reference date changed from Mon, 31st Oct 2016 to Sat, 31st Dec 2016 filed on: 17th, January 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 6th Oct 2016 filed on: 2nd, November 2016	confirmation statement	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 7th, October 2015	incorporation	Free Download (8 pages)
SH01	Capital declared on Wed, 7th Oct 2015: 100.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

1000heads Media Limited LONDON

1000heads Media Limited Address / Contact

Company Information / Profile

Company staff

Michael D.

Richard H.

Michael R.

Joanne B.

People with significant control

Company filings

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