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118//media Limited CARDIFF


118//Media Limited was formally closed on 2017-01-17. 118//media was a private limited company that could have been found at Fusion Point, Dumballs Road, Cardiff, CF10 5BF. This company (officially started on 2005-08-17) was run by 1 director and 1 secretary.
Director Derek R. who was appointed on 27 January 2016.
Moving on to the secretaries, we can name: Rejane C. appointed on 01 September 2014.

The company was classified as "other information technology service activities" (62090). According to the Companies House information, there was a name alteration on 2007-02-05, their previous name was 118. The last confirmation statement was filed on 2016-08-17 and last time the annual accounts were filed was on 31 December 2014. 2015-08-17 is the date of the last annual return.

118//media Limited Address / Contact

Office Address Fusion Point
Office Address2 Dumballs Road
Town Cardiff
Post code CF10 5BF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05538664
Date of Incorporation Wed, 17th Aug 2005
Date of Dissolution Tue, 17th Jan 2017
Industry Other information technology service activities
End of financial Year 30th June
Company age 12 years old
Account next due date Fri, 30th Sep 2016
Account last made up date Wed, 31st Dec 2014
Next confirmation statement due date Fri, 31st Aug 2018
Last confirmation statement dated Wed, 17th Aug 2016

Company staff

Derek R.

Position: Director

Appointed: 27 January 2016

Rejane C.

Position: Secretary

Appointed: 01 September 2014

Peter T.

Position: Director

Appointed: 18 January 2016

Resigned: 05 April 2016

Rupesh C.

Position: Secretary

Appointed: 01 October 2012

Resigned: 25 June 2014

David C.

Position: Director

Appointed: 01 January 2012

Resigned: 30 May 2014

Nicholas H.

Position: Director

Appointed: 28 April 2010

Resigned: 14 January 2016

Robert W.

Position: Director

Appointed: 01 November 2009

Resigned: 11 May 2012

Gerry M.

Position: Director

Appointed: 01 May 2009

Resigned: 28 April 2010

Jennifer N.

Position: Secretary

Appointed: 09 February 2009

Resigned: 27 January 2016

Jennifer N.

Position: Director

Appointed: 09 February 2009

Resigned: 26 January 2016

David F.

Position: Director

Appointed: 04 September 2007

Resigned: 01 November 2009

John M.

Position: Director

Appointed: 09 January 2007

Resigned: 04 September 2007

Mark H.

Position: Director

Appointed: 09 January 2007

Resigned: 01 May 2009

Robert P.

Position: Director

Appointed: 09 January 2007

Resigned: 01 January 2012

Zachary G.

Position: Director

Appointed: 09 January 2007

Resigned: 06 February 2009

Zachary G.

Position: Secretary

Appointed: 09 January 2007

Resigned: 06 February 2009

Richard S.

Position: Secretary

Appointed: 09 January 2007

Resigned: 31 May 2012

Colm C.

Position: Secretary

Appointed: 17 August 2005

Resigned: 09 January 2007

Colm C.

Position: Director

Appointed: 17 August 2005

Resigned: 09 January 2007

Mark B.

Position: Director

Appointed: 17 August 2005

Resigned: 09 January 2007

Liam Y.

Position: Director

Appointed: 17 August 2005

Resigned: 09 January 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 August 2005

Resigned: 17 August 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 17 August 2005

Resigned: 17 August 2005

Company previous names

118 February 5, 2007

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Resolutions: Resolution
filed on: 26th, October 2016
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