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HI-MEDIA LIMITED - Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
Company Information
- Company registration number
- 03232744
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Third Floor One London Square
- Cross Lanes
- Guildford
- Surrey
- GU1 1UN Third Floor One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN UK
Management
- Managing Directors
- MATHIEU SEBASTIEN ROCHE
- DANIEL JOSEPH SFEZ
- CYRIL LAURENT ZIMMERMANN
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-08-01
- Dissolved on
- 2016-12-02
- SIC/NACE
- 73110 - Advertising agencies
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ADLINK INTERNET MEDIA LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2010-12-31
✓
- Last Return Made Up To:
- 2012-09-29
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HI-MEDIA LIMITED Company Description
- HI-MEDIA LIMITED is a ltd registered in United Kingdom with the Company reg no 03232744. Its current trading status is "closed". It was registered 1996-08-01. It was previously called ADLINK INTERNET MEDIA LIMITED. It has declared SIC or NACE codes as "73110 - Advertising agencies". It has 3 directors The latest accounts are filed up to 2010-12-31. The latest annual return was filed up to 2012-09-29.It can be contacted at Third Floor One London Square .
Get HI-MEDIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hi-Media Limited - Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
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https://www.kompany.co.uk/p/uk/03232744#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03232744#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03232744#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2016-12-02) - GAZ2
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2016-09-02) - 4.72
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keyboard_arrow_right 2015
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2015 (2015-08-26) - 4.68
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, SECRETARY F&L COSEC LIMITED (2014-01-14) - TM02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2014 (2014-07-21) - 4.68
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, SECRETARY F&L LEGAL LLP (2013-08-09) - TM02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2013-06-27) - 600
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EXTRAORDINARY RESOLUTION TO WIND UP (2013-06-19) - LRESEX
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STATEMENT OF AFFAIRS/4.19 (2013-06-18) - 4.20
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REGISTERED OFFICE CHANGED ON 18/06/2013 FROM (2013-06-18) - AD01
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CORPORATE SECRETARY APPOINTED F&L COSEC LIMITED (2013-08-09) - AP04
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keyboard_arrow_right 2012
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DIRECTOR APPOINTED DANIEL SFEZ (2012-01-23) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DAVID BERNARD (2012-09-05) - TM01
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APPOINTMENT TERMINATED, DIRECTOR OLIVERIO GONZALEZ (2012-09-05) - TM01
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DIRECTOR APPOINTED MATHIEU ROCHE (2012-01-23) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SFEZ / 29/09/2012 (2012-10-09) - CH01
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29/09/12 FULL LIST (2012-10-09) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MATHIEU ROCHE / 29/09/2012 (2012-10-09) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2012-02-01) - AA
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keyboard_arrow_right 2011
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29/09/11 FULL LIST (2011-10-24) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CYRIL ZIMMERMANN / 29/09/2011 (2011-10-24) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER GONZALEZ / 29/09/2011 (2011-10-24) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BERNARD / 29/09/2011 (2011-10-24) - CH01
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keyboard_arrow_right 2010
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CORPORATE SECRETARY APPOINTED F&L LEGAL LLP (2010-10-15) - AP04
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APPOINTMENT TERMINATED, DIRECTOR PATRICK KUEHN (2010-02-03) - TM01
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CHANGE OF NAME 09/02/2010 (2010-02-19) - RES15
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COMPANY NAME CHANGED ADLINK INTERNET MEDIA LIMITED (2010-03-17) - CERTNM
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ARTICLES OF ASSOCIATION (2010-03-30) - MEM/ARTS
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APPOINTMENT TERMINATED, SECRETARY WRIGHTS SECRETARIES LIMITED (2010-10-15) - TM02
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DIRECTOR'S CHANGE OF PARTICULARS / CYRIL ZIMMERMANN / 01/03/2010 (2010-10-25) - CH01
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-10-25) - AD03
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AUDITOR'S RESIGNATION (2010-12-02) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-11-01) - AA
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SAIL ADDRESS CREATED (2010-10-25) - AD02
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REGISTERED OFFICE CHANGED ON 26/10/2010 FROM (2010-10-26) - AD01
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29/09/10 FULL LIST (2010-10-26) - AR01
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keyboard_arrow_right 2009
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AUDITOR'S RESIGNATION (2009-02-01) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-07-01) - AA
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APPOINTMENT TERMINATED DIRECTOR ANDREAS JANSSEN (2009-09-01) - 288b
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APPOINTMENT TERMINATED DIRECTOR STEPHANE CORDIER (2009-09-01) - 288b
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APPOINTMENT TERMINATED DIRECTOR NICOLA IAPINO (2009-01-12) - 288b
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DIRECTOR APPOINTED CYRIL ZIMMERMANN (2009-12-23) - AP01
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DIRECTOR APPOINTED OLIVIER GONZALEZ (2009-12-23) - AP01
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DIRECTOR APPOINTED DAVID BERNARD (2009-12-23) - AP01
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29/09/09 FULL LIST (2009-10-09) - AR01
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DIRECTOR APPOINTED MR PATRICK KUEHN (2009-06-08) - 288a
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keyboard_arrow_right 2008
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DIRECTOR APPOINTED MR STEPHANE LUCIEN ANTONIN CORDIER (2008-12-02) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-11-03) - AA
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REGISTERED OFFICE CHANGED ON 01/10/2008 FROM (2008-10-01) - 287
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RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS (2008-10-01) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS (2007-10-05) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-12-01) - AA
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NEW DIRECTOR APPOINTED (2007-10-16) - 288a
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LOCATION OF REGISTER OF MEMBERS (2007-10-05) - 353
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LOCATION OF DEBENTURE REGISTER (2007-10-05) - 190
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REGISTERED OFFICE CHANGED ON 05/10/07 FROM: (2007-10-05) - 287
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NEW DIRECTOR APPOINTED (2007-10-04) - 288a
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NEW DIRECTOR APPOINTED (2007-08-01) - 288a
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DIRECTOR RESIGNED (2007-07-05) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/05 (2007-04-16) - AA
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DIRECTOR RESIGNED (2007-09-25) - 288b
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keyboard_arrow_right 2006
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RETURN MADE UP TO 29/09/06; NO CHANGE OF MEMBERS (2006-11-14) - 363a
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DIRECTOR RESIGNED (2006-07-19) - 288b
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NEW DIRECTOR APPOINTED (2006-07-19) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/04 (2006-02-04) - AA
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RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS (2006-02-03) - 363a
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keyboard_arrow_right 2005
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REGISTERED OFFICE CHANGED ON 10/02/05 FROM: (2005-02-10) - 287
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DELIVERY EXT'D 3 MTH 31/12/04 (2005-11-07) - 244
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keyboard_arrow_right 2004
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RETURN MADE UP TO 01/09/04; NO CHANGE OF MEMBERS (2004-10-27) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2004-10-13) - 288c
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SECRETARY'S PARTICULARS CHANGED (2004-10-04) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-04-23) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS (2003-01-17) - 363a
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NEW DIRECTOR APPOINTED (2003-06-03) - 288a
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NEW DIRECTOR APPOINTED (2003-07-08) - 288a
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DIRECTOR RESIGNED (2003-07-08) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-09-29) - AA
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SECRETARY'S PARTICULARS CHANGED (2003-07-14) - 288c
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RETURN MADE UP TO 01/09/03; NO CHANGE OF MEMBERS (2003-10-15) - 363a
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-05-17) - AA
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FULL ACCOUNTS MADE UP TO 31/12/00 (2002-01-15) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS (2001-09-25) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2001-01-11) - AA
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keyboard_arrow_right 2000
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DIRECTOR RESIGNED (2000-02-14) - 288b
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RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS (2000-01-06) - 363s
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NEW DIRECTOR APPOINTED (2000-02-14) - 288a
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COMPANY NAME CHANGED (2000-02-29) - CERTNM
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS (2000-12-27) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2000-03-01) - 395
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NEW SECRETARY APPOINTED (2000-05-03) - 288a
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RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS (2000-10-10) - 363a
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REGISTERED OFFICE CHANGED ON 29/02/00 FROM: (2000-02-29) - 287
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keyboard_arrow_right 1999
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NEW SECRETARY APPOINTED (1999-11-12) - 288a
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SECRETARY RESIGNED (1999-11-12) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 (1999-11-01) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS (1998-01-23) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 (1998-05-27) - AA
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NC INC ALREADY ADJUSTED 14/07/98 (1998-07-24) - ORES04
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AD 24/12/97--------- (1998-01-23) - 88(2)R
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RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS (1998-12-20) - 363s
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AD 14/07/98--------- (1998-12-20) - 88(2)R
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£ NC 10000/1000000 (1998-07-24) - 123
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keyboard_arrow_right 1997
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ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 (1997-05-20) - 225
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keyboard_arrow_right 1996
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NEW DIRECTOR APPOINTED (1996-11-20) - 288a
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DIRECTOR RESIGNED (1996-09-04) - 288
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REGISTERED OFFICE CHANGED ON 04/09/96 FROM: (1996-09-04) - 287
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NEW DIRECTOR APPOINTED (1996-09-04) - 288
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SECRETARY RESIGNED (1996-09-04) - 288
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NEW SECRETARY APPOINTED (1996-09-04) - 288
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COMPANY NAME CHANGED (1996-08-15) - CERTNM
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INCORPORATION DOCUMENTS (1996-08-01) - NEWINC
